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Company number
04974937

LYNGATE HEALTHCARE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LYNGATE HEALTHCARE LTD
Company number
04974937
Registered office
16 EDGBASTON DRIVE, STOKE-ON-TRENT, ST4 8FJ, ENGLAND
Company type
Private Limited Company
Incorporated on
25 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpm Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr John Peter Mcgailey
can appoint and remove directors
Notified 06/04/2016
Mrs Claire Elizabeth Mcgailey
can appoint and remove directors
Notified 06/04/2016
Sp Care Homes Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025 Controls 3 companies
Mr John Peter Mcgailey
born 10/1972 · United Kingdom can appoint and remove directors Control ended 24/11/2017 Controls 3 companies
Mrs Claire Elizabeth Mcgailey
born 12/1972 · United Kingdom can appoint and remove directors Control ended 24/11/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Cpm Care Limited
31/12/2025 Person with significant control added Sp Care Homes Ltd
24/11/2017 Person with significant control ceased Mrs Claire Elizabeth Mcgailey
24/11/2017 Person with significant control ceased Mr John Peter Mcgailey
06/04/2016 Person with significant control added Mrs Claire Elizabeth Mcgailey
06/04/2016 Person with significant control added Mr John Peter Mcgailey
06/04/2016 Person with significant control added Cpm Care Limited

Documents for LYNGATE HEALTHCARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lyngate Healthcare Ltd — ST4 8FJ
Tier 1 · public authority · renews 19/10/2026
ICO entry
Lyngate Healthcare Ltd — ST4 8FJ
Tier 2 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04974937
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LYNGATE HEALTHCARE LTD?
According to the official registry, the company number of LYNGATE HEALTHCARE LTD is 04974937.
Where is LYNGATE HEALTHCARE LTD registered?
The registered office is 16 EDGBASTON DRIVE, STOKE-ON-TRENT, ST4 8FJ, ENGLAND.
What is the SIC code of LYNGATE HEALTHCARE LTD?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls LYNGATE HEALTHCARE LTD?
Cpm Care Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYNGATE HEALTHCARE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LYNGATE HEALTHCARE LTD (04974937)

LYNGATE HEALTHCARE LTD is a private limited company incorporated on 25 November 2003 and registered in the United Kingdom under company number 04974937. Its registered office is at 16 EDGBASTON DRIVE, STOKE-ON-TRENT, ST4 8FJ, ENGLAND. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cpm Care Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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