Company information:
Hln (Lincoln) Ltd (No: 08080541)
Address: THE OFFICES OF SILKE & CO 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Status: Liquidation
Incorporated: 23-May-2012
Accounts Next Due: 28-Feb-2018
Next Confirmation Statement Due: 06-Jun-2018
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CHARLES SIMON HALDANE ( DOB: Jul-1962 From: Sep-2016 )
Resigned Director: KERRY HUGHES ( DOB: Sep-1964 From: May-2012 To: Feb-2014 )
Resigned Director: STEPHEN JOHN LONG ( DOB: Dec-1967 From: Jun-2016 To: Sep-2016 )
Resigned Director: FRANCIS JAMES MCGUINNESS ( DOB: Jan-1959 From: May-2014 To: Jun-2016 )
Resigned Director: DAVID PARTINGTON ( DOB: Oct-1962 From: Jun-2016 To: Sep-2016 )
Resigned Director: KENNETH JAMES STEWART ( DOB: Nov-1959 From: May-2012 To: May-2016 )
Persons of Significant Control:
Private Healthcare (Holdings) Uk Ltd, The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-02, Ceased: 2018-09-02)
Simon Haldane, 77 Waterworks Road, Worcester, Worcestershire, WR1 3EZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-01, Ceased: 2018-09-02)
Mr Simon Charles Haldane, The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR: Ownership of shares – 75% or more (Notified: 2016-10-01)