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Cvs Lincolnshire Ltd

03438413

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

City Hall, Beaumont Fee, Lincoln, LN1 1DJ
Incorporated 23/09/1997

Previously known as

Urban Challenge Limited · until 17/12/2025

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

82990
Other business support service activities

Officers

Benjamin Richard Rollett

secretary · Since 19/03/2009

OFFICE MANAGER

BRITISH · Age 42

Mr Grant White

director · Since 17/12/2015

CIVIL SERVANT

BRITISH · ENGLAND · Age 41

Mr Paul Kevin Drury

director · Since 12/12/2019

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Samantha Hardy

director · Since 19/06/2023

SENIOR ENGAGEMENT OFFICER

BRITISH · ENGLAND · Age 60

Mr Mike Slaven

director · Since 11/03/2025

LECTURER

AMERICAN · ENGLAND · Age 41

Mrs Julie Anne Ellis

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Canon Stephen Douglas Holdaway

director · Since 10/12/2025

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr David Ronald Hair

director · Since 24/06/2026

BRITISH · ENGLAND · Age 58

Neville Ian Jackson

director · Since 23/09/1997

British · United Kingdom · Age 79

Benjamin Richard Rollett

secretary · Since 19/03/2009

British

Grant White

director · Since 17/12/2015

British · England · Age 41

Paul Kevin Drury

director · Since 12/12/2019

British · England · Age 67

Samantha Hardy

director · Since 19/06/2023

British · England · Age 60

Mike Slaven

director · Since 11/03/2025

American · England · Age 41

Julie Anne Ellis

director · Since 10/12/2025

British · England · Age 51

Stephen Douglas Holdaway

director · Since 10/12/2025

British · England · Age 80

David Ronald Hair

director · Since 24/06/2026

British · England · Age 58

Former

Patricia Mary Lyle

secretary · Resigned 28/06/1999

Francis Alan Cameron

director · Resigned 08/11/2002

Ivan Peter Annibal

director · Resigned 19/01/2004

Patricia Jackson

director · Resigned 30/06/2005

John Antony East

director · Resigned 30/06/2005

Andrew Christopher James Vaughan

director · Resigned 18/10/2007

Neil Mcelhinney Murray

director · Resigned 18/10/2007

St Swithins Secretarial Ltd

corporate secretary · Resigned 19/03/2009

Elaine Baylis

director · Resigned 06/11/2012

Joseph Steven Hardwick

director · Resigned 06/12/2012

Thomas Mason Coates

director · Resigned 05/12/2013

Barry Fippard

director · Resigned 19/03/2015

Alan Daniels

director · Resigned 19/04/2019

Rosanne Christina Kirk

director · Resigned 02/09/2021

Susan Jane Burke

director · Resigned 15/09/2022

Gary Trevor Hewson

director · Resigned 19/06/2023

Bright Uduji

director · Resigned 14/12/2023

Ian Edward Extance

director · Resigned 10/12/2024

Leslie Turnbull Whitfield

director · Resigned 10/12/2024

Susan Jane Burke

director · Resigned 11/03/2025

Neville Ian Jackson

director · Resigned 01/09/2026

PSC Statements

no individual or entity with signficant control· 23/09/2016

Change History

officer appointedROLLETT, Benjamin Richard
2026-08-28
officer appointedDRURY, Paul Kevin
2026-08-28
officer appointedELLIS, Julie Anne
2026-08-28
officer appointedHAIR, David Ronald
2026-08-28
officer appointedHARDY, Samantha
2026-08-28
officer appointedHOLDAWAY, Stephen Douglas, Canon
2026-08-28
officer appointedJACKSON, Neville Ian
2026-08-28
officer appointedSLAVEN, Mike
2026-08-28
officer appointedWHITE, Grant
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1City Hall
2026-08-28

CITY HALL

post townLincoln
2026-08-28

LINCOLN

Filing History100 filings

Director appointed

appoint person director company with name date

03/07/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202527 pages · PDF
CERTNM

certificate change of name company

17/12/20253 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type full

17/12/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type full

09/01/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type full

30/12/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Accounts filed

accounts with accounts type small

17/12/202126 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
CH03

change person secretary company with change date

01/07/20211 page · PDF
Accounts filed

accounts with accounts type small

08/04/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201925 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Accounts filed

accounts with accounts type small

03/01/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201725 pages · PDF
Director appointed

appoint person director company with name date

17/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201721 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20164 pages · PDF
MA

memorandum articles

11/01/201622 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201619 pages · PDF
RESOLUTIONS

resolution

18/11/20151 page · PDF
Annual return

annual return company with made up date no member list

20/10/20157 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201519 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20147 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Accounts filed

accounts with accounts type full

12/12/201319 pages · PDF
Annual return

annual return company with made up date no member list

25/09/20138 pages · PDF
Director resigned

termination director company with name

25/09/20131 page · PDF
Director resigned

termination director company with name

25/09/20131 page · PDF
Accounts filed

accounts with accounts type full

29/11/201219 pages · PDF
Annual return

annual return company with made up date no member list

11/10/20129 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201119 pages · PDF
Annual return

annual return company with made up date no member list

26/09/20119 pages · PDF
MISC

miscellaneous

28/07/20111 page · PDF
Accounts filed

accounts with accounts type full

05/01/201119 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20109 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director appointed

appoint person director company with name

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201019 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20094 pages · PDF
288b

legacy

27/03/20091 page · PDF
288a

legacy

27/03/20092 pages · PDF
287

legacy

10/03/20091 page · PDF
287

legacy

23/01/20091 page · PDF
363a

legacy

01/12/20084 pages · PDF
287

legacy

28/11/20081 page · PDF
287

legacy

17/11/20081 page · PDF
287

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type full

05/11/200820 pages · PDF
288a

legacy

20/02/20082 pages · PDF
288b

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
Accounts filed

accounts with accounts type full

29/12/200718 pages · PDF
363s

legacy

22/12/20077 pages · PDF
288a

legacy

04/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

17/11/200617 pages · PDF
363s

legacy

17/11/20066 pages · PDF
288a

legacy

17/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200520 pages · PDF
363s

legacy

07/10/20056 pages · PDF
288b

legacy

26/07/20051 page · PDF
288b

legacy

26/07/20051 page · PDF
Accounts filed

accounts with accounts type full

05/11/200417 pages · PDF
363s

legacy

05/10/20047 pages · PDF
288b

legacy

08/03/20041 page · PDF
288a

legacy

16/01/20042 pages · PDF
Accounts filed

accounts with accounts type full

13/01/200417 pages · PDF
288c

legacy

06/01/20041 page · PDF
288a

legacy

06/01/20042 pages · PDF
287

legacy

16/10/20031 page · PDF
363s

legacy

16/10/20036 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200316 pages · PDF
288b

legacy

13/01/20031 page · PDF