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Lexicon Healthcare Limited

07692450

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ACACIA HOUSE, TAUNTON, TA1 2PX
Incorporated 04/07/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Emma Victoria Glynn

director · Since 16/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Ian Richard Green

director · Since 23/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Rupert Douglas Sanderson

director · Since 23/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Philip St Lawrence King

director · Since 23/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Jonathan Palmer

director · Since 16/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mrs Eve Frances Mitchell

director · Since 03/06/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Troy Joseph Robinson

director · Since 07/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Troy Joseph Robinson

secretary · Since 24/09/2025

Also on 6 other boards

Mr Ieuan Wyn Williams

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Somerset Care Limited

75–100% shares
75–100% votes
Appoint directors

Acacia House, Blackbrook Park Avenue, Taunton, TA1 2PX

Reg: 2548025 · Companies House · Limited Company

Notified 16/05/2024

Former PSCs

Mr Stephen Pattrick

Ceased 16/05/2024

Mrs Michelle Gorringe

Ceased 16/05/2024

Octavian Properties Limited

Ceased 11/07/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2025Registered 28/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 18/06/2014Registered 20/06/2014Satisfied 02/10/2015