• UK
  • LISTER INHEALTH LIMITED - Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
03947402
Company Status
LIVE
Country
United Kingdom
Registered Address
Beechwood Hall
Kingsmead Road
High Wycombe
Buckinghamshire
HP11 1JL
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL UK

Management

Managing Directors
BRADFORD, Richard James
SCOTT, Steven John
SEARLE, Andrew Geoffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-09
Age Of Company
2000-03-09 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Inhealth Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LISTER BESTCARE LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

LISTER INHEALTH LIMITED Company Description

LISTER INHEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03947402. Its current trading status is "live". It was registered 2000-03-09. It was previously called LISTER BESTCARE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Beechwood Hall .
More information

Get LISTER INHEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lister Inhealth Limited - Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom

2000-03-09 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-15) - CS01

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  • mortgage-satisfy-charge-full (2023-02-09) - MR04

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  • resolution (2023-03-08) - RESOLUTIONS

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  • legacy (2023-03-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19

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  • legacy (2023-03-08) - CAP-SS

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  • accounts-with-accounts-type-dormant (2022-07-29) - AA

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • accounts-with-accounts-type-dormant (2021-05-13) - AA

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • resolution (2020-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-08-06) - AA

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-17) - AA

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-14) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-19) - AA

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  • change-sail-address-company-with-old-address (2014-03-17) - AD02

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  • accounts-with-accounts-type-dormant (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • move-registers-to-registered-office-company (2012-05-10) - AD04

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  • resolution (2012-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-10) - AA

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2011-08-25) - SH19

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  • legacy (2011-08-25) - CAP-SS

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  • termination-director-company-with-name (2011-11-17) - TM01

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • termination-director-company-with-name (2011-12-22) - TM01

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  • appoint-person-director-company-with-name (2011-12-29) - AP01

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  • legacy (2011-08-25) - SH20

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-16) - CH03

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • move-registers-to-sail-company (2010-03-11) - AD03

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  • change-sail-address-company (2010-03-11) - AD02

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-03-21) - 363a

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  • legacy (2009-06-10) - 403a

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-09-12) - 288a

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  • legacy (2008-05-16) - 288b

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2008-03-26) - 363a

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  • legacy (2007-01-12) - 288a

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • legacy (2007-04-05) - 363a

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-02-12) - 288a

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  • legacy (2007-10-02) - 288a

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  • legacy (2007-10-03) - 288b

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  • legacy (2007-10-15) - 288a

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  • legacy (2006-03-23) - 363a

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  • legacy (2006-03-23) - 190

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  • accounts-with-accounts-type-dormant (2005-01-11) - AA

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  • legacy (2005-01-11) - 288b

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  • memorandum-articles (2005-02-09) - MEM/ARTS

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  • legacy (2005-05-03) - 363s

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  • legacy (2005-03-30) - 225

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  • accounts-with-accounts-type-dormant (2004-01-13) - AA

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  • legacy (2004-04-08) - 363a

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  • legacy (2004-11-04) - 287

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  • certificate-change-of-name-company (2004-11-11) - CERTNM

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  • legacy (2004-11-12) - 395

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  • resolution (2004-11-22) - RESOLUTIONS

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  • legacy (2004-11-23) - 123

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  • legacy (2004-11-23) - 88(2)R

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  • statement-of-affairs (2004-11-23) - SA

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-05-17) - 395

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  • resolution (2003-05-17) - RESOLUTIONS

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  • legacy (2003-03-25) - 363a

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  • accounts-with-accounts-type-dormant (2003-01-28) - AA

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  • resolution (2002-03-25) - RESOLUTIONS

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  • legacy (2002-03-26) - 363a

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  • legacy (2002-07-30) - 288c

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  • legacy (2002-03-25) - 353

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  • accounts-with-accounts-type-dormant (2001-12-31) - AA

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  • legacy (2001-04-11) - 363s

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  • certificate-change-of-name-company (2000-05-05) - CERTNM

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-04-20) - 288b

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-04-20) - 287

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  • incorporation-company (2000-03-09) - NEWINC

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