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Companies/04974937

Lyngate Healthcare Ltd

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sp Care Homes LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 169632219
Show 3 ceased records
JM
Mr John Peter McgaileyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 179326997
CM
Mrs Claire Elizabeth McgaileyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 179327017
Cpm Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-31

Source record 179328036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
PG
Praveen GoliCurrent director
Appointed 2025-12-31
+9 others
Show 7 historical appointments
JM
John McgaileyResigned secretaryResigned director
Resigned 2008-10-07 · 17 yrs · Director
CM
Claire McgaileyResigned director
Resigned 2008-10-07 · 17 yrs · Director
NR
Navid RiazResigned directorResigned secretary
Resigned 2003-12-01 · 4 yrs · Healthcare Manager
RN
Rizwana NavidResigned director
Resigned 2003-12-01 · 4 yrs · Healthcare Manager
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-11-25

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active