LIFESCAN LIMITED
In Liquidation
General Information
NAME
LIFESCAN LIMITED
COMPANY NUMBER
04427094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/2002
(22 years and 6 months old)
WEBSITE
www.lifescanuk.org
CONFIRMATION STATEMENT MADE UP TO
04/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01892741240
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Tunbridge Wells Hospital
Fordcombe Road
Fordcombe
Tunbridge Wells, Kent
TN3 0RD
Telephone: 741240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN LIMITED | In Liquidation | View Report |
| SPIRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIFESCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFESCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 62 |
View Report |
|
29/04/2002 - Present (22 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 08/11/2002 - Present (22years) Secretary: 29/04/2002 - Present (22 years and 6 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 11 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Philip William Davies (926875765) Appointed |
| 09/04/2020 | Daniel Francis Toner (916285598) has left the board |
| 09/04/2020 | Daniel Francis Toner (910027004) has left the board |
| 16/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 16/01/2019 | Jean Jacques De Gorter (912886564) has left the board |
| 09/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Peter James Corfield (916345290) Appointed |
| 08/12/2017 | Andrew Clinton Goldsmith (923482229) has left the board |
| 16/11/2017 | Justinian Joseph Ash (923994053) has left the board |
| 16/11/2017 | New Board Member Justinian Joseph Ash (923963576) Appointed |
| 10/11/2017 | New Board Member Justinian Joseph Ash (923994053) Appointed |
| 19/10/2017 | Catherine Lois Mason (922423388) has left the board |
| 27/09/2017 | New Accounts filed |
| 08/08/2017 | Andrew Warren Newton White (920962569) has left the board |
| 06/07/2017 | New Board Member Andrew Clinton Goldsmith (923482229) Appointed |
| 07/04/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Catherine Lois Mason (922423388) Appointed |
| 13/09/2016 | New Board Member Daniel Francis Toner (910027004) Appointed |
| 24/08/2016 | Claire Barlow (910193691) has left the board |
| 24/08/2016 | Neil Alexander McCullough (916285594) has left the board |
| 13/07/2016 | Andrew Warren Newton White (920968992) has left the board |
| 13/07/2016 | New Board Member Andrew Warren Newton White (920962569) Appointed |
| 07/07/2016 | New Board Member Andrew Warren Newton White (920968992) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Robert Roger (915195903) has left the board |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 25/12/2013 | New Annual Return filed |
| 16/12/2013 | Jean-Jacques De Gorter (918288423) has left the board |
| 16/12/2013 | New Board Member Jean Jacques De Gorter (912886564) Appointed |
| 16/12/2013 | Change in Reg. Office |
| 18/11/2013 | New Board Member Jean-Jacques De Gorter (918288423) Appointed |
| 02/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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