Skip to main content

LINTBELLS HEALTH LTD

Company summary

Company number: 11106425
Status: ACTIVE
Incorporated / age: 11 December 20178 years
Registered office: Unit 6 The Quad, Butterfield Business Park, Luton, LU2 8EU, England
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 The Quad, Butterfield Business Park, Luton, LU2 8EU, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUROW, Stephan ACTIVE	Director	31 Jan 2023		England	April 1984	Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England
GEOFFROY, Noel M ACTIVE	Director	27 Feb 2026		United States	August 1970	Unit 160, 1748 W Jefferson Ave, Naperville, Illinois, IL 6054, United States
WEBER, Howard ACTIVE	Director	27 Feb 2026		United States	August 1983	Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England
DAVIES, Robert John RESIGNED	Director	20 Dec 2017	29 Mar 2019	England	May 1960	West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP
DE CONINCK SMITH, Niels Harald RESIGNED	Director	05 Sep 2018	31 Jul 2024	England	January 1956	West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP
HOLMES, Paul David Steven RESIGNED	Director	20 Dec 2017	31 Jan 2023	United Kingdom	April 1962	West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP
HOPE, Fiona Jane RESIGNED	Director	21 Dec 2018	27 Feb 2026	England	December 1968	Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England
HOWIE, John Allan, Dr RESIGNED	Director	20 Dec 2017	31 Jul 2024	England	August 1972	West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP
LONG, Ben RESIGNED	Director	11 Dec 2017	05 Feb 2018	England	January 1983	9 Mandeville Place, London, W1U 3AY, United Kingdom
PITTHAM, Nigel Edward RESIGNED	Director	20 Dec 2017	12 Oct 2018	United Kingdom	March 1959	3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
SENIVASSEN, Robin RESIGNED	Director	11 Dec 2017	20 Dec 2017	England	September 1989	9 Mandeville Place, London, W1U 3AY, United Kingdom

BUROW, Stephan ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1984
Address: Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England

GEOFFROY, Noel M ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: United States
Date of birth: August 1970
Address: Unit 160, 1748 W Jefferson Ave, Naperville, Illinois, IL 6054, United States

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1960
Address: West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP

DE CONINCK SMITH, Niels Harald RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: January 1956
Address: West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP

HOLMES, Paul David Steven RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP

HOPE, Fiona Jane RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: December 1968
Address: Unit 6, The Quad, Butterfield Business Park, Luton, LU2 8EU, England

HOWIE, John Allan, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: August 1972
Address: West Barn, Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP

LONG, Ben RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: January 1983
Address: 9 Mandeville Place, London, W1U 3AY, United Kingdom

PITTHAM, Nigel Edward RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

SENIVASSEN, Robin RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: September 1989
Address: 9 Mandeville Place, London, W1U 3AY, United Kingdom