Company information:
Linear Healthcare Uk Limited (No: 09299681)
Address: LEVEL 18 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Status: Active
Incorporated: 11-Jun-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: NICHOLAS JOHN COSTA ( DOB: Dec-1964 From: Mar-2022 )
Current Director: CRAIG RALPH MCNALLY ( DOB: Jul-1961 From: Nov-2014 )
Current Director: HITEN MEHTA ( DOB: Jan-1961 From: Nov-2014 )
Current Secretary: MEHDI ERFAN ( From: Nov-2014 )
Resigned Director: PETER JAMES ALLEN ( DOB: Apr-1978 From: Jul-2019 To: Nov-2022 )
Resigned Director: ANDREW WATKIN JONES ( DOB: Jan-1974 From: Jan-2018 To: Mar-2022 )
Resigned Director: HITEN MEHTA ( DOB: Jan-1961 From: Nov-2014 To: Jul-2019 )
Resigned Director: MARK FRANCIS PAGE ( From: Dec-2014 To: Jan-2018 )
Resigned Director: CHRISTOPHER PAUL REX ( From: Nov-2014 To: Jul-2017 )
Persons of Significant Control:
Ramsay Health Care (Uk) Limited, Level 18 Tower 42 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |