Company information:
Linksmax Limited (No: 03970155)
Address: GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
Status: Active
Incorporated: 04-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: MARTIN PETER MADDEN ( DOB: Mar-1987 From: Mar-2018 )
Resigned Director: GORDON NORMAN BROOKING ( DOB: Jan-1944 From: Jul-2000 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: DEREK LEONARD MARSH ( DOB: Aug-1930 From: May-2000 To: Feb-2011 )
Resigned Director: JUNE MARILYN PHILLIPS ( DOB: Oct-1948 From: May-2001 To: Mar-2018 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Mar-2018 To: Mar-2018 )
Resigned Secretary: GORDON NORMAN BROOKING ( DOB: Jan-1944 From: May-2000 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: May-2000 )
Persons of Significant Control:
Impact Property 3 Limited, Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Welford Healthcare Ltd, Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
June Marilyn Phillips, 19 Brean Down Avenue, Weston-Super-Mare, Somerset, BS23 4JQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)
Mr Gordon Norman Brooking, 19 Brean Down Avenue, Weston-Super-Mare, Somerset, BS23 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,459,671 | 4,712,488 | 4,414,294 | 4,184,657 | 2459671.0,0.0,4712488.0,0.0,4414294.0,4184657.0 | ||
| Fixed assets / Intangible assets | 80,000 | 60,000 | 40,000 | 30,000 | 80000.0,0.0,60000.0,0.0,40000.0,30000.0 | ||
| Fixed assets / Property, plant and equipment | 2,379,671 | 4,652,488 | 4,374,294 | 4,154,657 | 2379671.0,0.0,4652488.0,0.0,4374294.0,4154657.0 | ||
| Current assets | 936,809 | 1,613,588 | 3,087,050 | 3,313,453 | 936809.0,0.0,1613588.0,0.0,3087050.0,3313453.0 | ||
| Current assets / Total inventories | 1,050 | 1050.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 436,471 | 1,451,772 | 2,550,042 | 3,237,901 | 436471.0,0.0,1451772.0,0.0,2550042.0,3237901.0 | ||
| Current assets / Cash at bank and on hand | 499,288 | 161,816 | 537,008 | 75,552 | 499288.0,0.0,161816.0,0.0,537008.0,75552.0 | ||
| Net current assets (liabilities) | 457,035 | 861,269 | 1,950,882 | 2,106,568 | 457035.0,0.0,861269.0,0.0,1950882.0,2106568.0 | ||
| Total assets less current liabilities | 2,916,706 | 5,573,757 | 6,365,176 | 6,291,225 | 2916706.0,0.0,5573757.0,0.0,6365176.0,6291225.0 | ||
| Provisions for liabilities, balance sheet subtotal | 8,973 | 191,711 | 40,510 | 42,567 | 8973.0,0.0,191711.0,0.0,40510.0,42567.0 | ||
| Net assets (liabilities) | 1,848,138 | 1,070,046 | 2,197,299 | 2,399,669 | 1848138.0,0.0,1070046.0,0.0,2197299.0,2399669.0 | ||
| Equity / share capital and reserves | 1,848,138 | 900,909 | 1,070,046 | 1,679,369 | 2,197,299 | 2,399,669 | 1848138.0,900909.0,1070046.0,1679369.0,2197299.0,2399669.0 |