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Lintbells Health Ltd

Lintbells Health Ltd is an active company incorporated on 11 December 2017 with the registered office located in . Lintbells Health Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106425
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was West Barn Fairclough Hall Farm Halls Green Weston Hertfordshire SG4 7DP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1956
Director • British
Director • British • Lives in England • Born in Apr 1984
Mussel Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lintbells Limited
Dr John Allan Howie, , and 1 more are mutual people.
Active
Mussel Topco Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Midco 1 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Midco 2 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Bidco Limited
Ms Fiona Jane Hope and Mr Stephan Burow are mutual people.
Active
Kingston University Service Company Limited
Mr Stephan Burow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.89M
Decreased by £1.47M (-5%)
Total Liabilities
-£30.37M
Increased by £1.62M (+6%)
Net Assets
-£3.48M
Decreased by £3.08M (+774%)
Debt Ratio (%)
113%
Increased by 11.54% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Niels Harald De Coninck Smith Resigned
1 Year 1 Month Ago on 31 Jul 2024
John Allan Howie Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Paul David Steven Holmes Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Stephan Burow Appointed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Hertfordshire SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of John Allan Howie as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Niels Harald De Coninck Smith as a director on 31 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Stephan Burow as a director on 31 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Paul David Steven Holmes as a director on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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