Lancashire Pif 2 Ltd

33 Wolverhampton Road, Cannock, WS1 1AP, UNITED KINGDOM

Overview

Lancashire Pif 2 Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13695760. The business office address is 33 Wolverhampton Road, Cannock, WS1 1AP, UNITED KINGDOM.

Company Information

Company Number13695760
Company NameLANCASHIRE PIF 2 LTD
Address33 Wolverhampton Road
Cannock
WS1 1AP
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-10-21

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 5, Day: 29
Last accounts made up to2024-05-29
Next accounts due by2026-02-28
Next returns due by2022-11-18
Last confirmation statement made up to2025-02-13
Next confirmation statement due by2026-02-27

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
87100Residential nursing care facilities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MCGUINNESS, Francis JamesDirectorResigned6 November 202323 Village Road, Cramlington, United Kingdom, NE23 2AJ
METCALFE, Paul WilliamDirectorActive21 October 202133 Wolverhampton Road, Cannock, Stafford, United Kingdom, WS1 1AP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Paul William Metcalfe
33 Wolverhampton Road , Cannock Stafford WS1 1AP United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-10-21
Ceased on: 2021-10-21
Outreachers 1 Ltd
33 Wolverhampton Road , Cannock WS11 1AP England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 13965441
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control as firm
Notified on: 2025-05-19
Private Healthcare (Holdings) Uk Limited
33 Wolverhampton Road , Cannock WS11 1AP England
Country registered: England
Legal authority: Companies House Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 04331447
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2021-10-21
Ceased on: 2025-05-19

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MCGUINNESS, Francis JamesDirectorResigned6 November 2023Director23 Village Road, Cramlington, United Kingdom, NE23 2AJ
METCALFE, Paul WilliamDirectorActive21 October 2021Director33 Wolverhampton Road, Cannock, Stafford, United Kingdom, WS1 1AP

Companies with the same officer (MCGUINNESS, Francis James)

Company NameAddressIncorporation Date
Navenby Invest Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2023-10-13
Dudley Invest Ltd Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF2023-07-18
Bangor Invest Ltd Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF2023-07-20
Cumbria Invest Ltd 16 Pine Walks, Prenton, Birkenhead, CH42 8NE2023-08-24
Advantage Retirement Homes (Uk) Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2023-07-24
Lytham Invest Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2023-10-13
Wearside Invest Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2023-10-13
Blackpool Invest Ltd Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF2023-07-18
Integral Care Bureau Ltd 3rd Floor, 86-90, Paul Street, London, EC2A 4NE2023-11-14
Stafford Invest Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2023-10-13
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Companies with the same officer (METCALFE, Paul William)

Company NameAddressIncorporation Date
888 Health Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2021-05-28
Rugeley Invest Limited 33 Wolverhampton Road, Cannock, WS11 1AP2022-02-10
Outreacher2 Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2022-03-09
Cumbria Pif Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2021-04-28
Outreachers 1 Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2022-03-09
888 Healthcare Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2020-09-10

Location Information

Street Address 33 WOLVERHAMPTON ROAD
Post TownCANNOCK
Post CodeWS1 1AP
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Flintlock Publishing Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2025-06-12
Therasteps Care Group Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2024-11-10
Build A Solution Holdings Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2024-08-16
Njt Assets Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2025-05-29
Shawn Hogan Limited 33 Wolverhampton Road, Cannock, WS11 1AP2024-07-17
Advantage Retirement Homes (Nw) Limited 33 Wolverhampton Road, Cannock, WS11 1AP2025-03-12
Hawk Developments Devon Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2025-07-29
The Lioness Corporation Limited 33 Wolverhampton Road, Cannock, Stafford, WS11 1AP2025-10-15
Oyston Industrial Invest (Uk) Ltd 33 Wolverhampton Road, Cannock, WS11 1AP2025-02-14
Crh Corporation Limited 33 Wolverhampton Road, Cannock, WS11 1AP2025-06-11
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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