LL

LINCOLNSHIRE LICENCES LIMITED

Active

Company number 04087296

Cannock · Incorporated 10 October 2000

33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIED CARE CORPORATION THREE LIMITED · 10 October 2000 – 21 November 2002

LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED · 21 November 2002 – 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Private Healthcare (Holdings) Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Change Of Name Notice
Change Of Name
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Gazette Filings Brought Up To Date
Gazette
22 February 2012 View
Gazette Notice Compulsary
Gazette
7 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Gazette Filings Brought Up To Date
Gazette
30 April 2011 View
Gazette Filings Brought Up To Date
Gazette
17 April 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Address
13 April 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Accounts With Accounts Type Small
Accounts
10 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Small
Accounts
20 December 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Address
30 March 2005 View
Legacy
Address
8 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Legacy
Address
4 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Address
20 October 2003 View
Certificate Change Of Name Company
Change Of Name
21 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Address
15 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Accounts
5 April 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
10 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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