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LIFESCAN LIMITED - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 04427094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Dorset Rise
- London
- EC4Y 8EN 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- ASH, Justinian Joseph
- CORFIELD, Peter James
- SODHA, Jitesh Himatlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-29
- Age Of Company 2002-04-29 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Spire Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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LIFESCAN LIMITED Company Description
- LIFESCAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04427094. Its current trading status is "live". It was registered 2002-04-29. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Dorset Rise .
Get LIFESCAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lifescan Limited - 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
- 2002-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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legacy (2016-04-22) - CAP-SS
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legacy (2016-04-22) - SH20
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-13) - SH19
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resolution (2016-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-12-19) - RP04
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-11-14) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-12-04) - RP04
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-24) - AD03
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accounts-with-accounts-type-full (2012-09-21) - AA
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auditors-resignation-company (2012-01-17) - AUD
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change-account-reference-date-company-previous-shortened (2012-01-17) - AA01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-01-23) - 1.3
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liquidation-voluntary-arrangement-completion (2012-01-23) - 1.4
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resolution (2012-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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change-sail-address-company (2012-08-24) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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resolution (2011-07-20) - RESOLUTIONS
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legacy (2011-08-02) - MG02
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legacy (2011-08-10) - MG02
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legacy (2011-09-05) - MG02
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accounts-with-accounts-type-full (2011-12-23) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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termination-secretary-company-with-name (2011-09-07) - TM02
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-10-18) - 1.3
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-08) - AA
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legacy (2010-10-05) - MG01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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legacy (2010-03-12) - MG02
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resolution (2010-03-12) - RESOLUTIONS
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termination-director-company-with-name (2010-03-23) - TM01
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capital-allotment-shares (2010-03-25) - SH01
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accounts-with-accounts-type-full (2010-05-11) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-08-31) - 1.1
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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termination-director-company-with-name (2010-08-03) - TM01
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capital-allotment-shares (2010-08-27) - SH01
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legacy (2010-07-09) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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auditors-resignation-company (2009-09-08) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-31) - 395
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legacy (2008-12-05) - 288a
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legacy (2008-10-07) - 288c
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legacy (2008-07-04) - 363a
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-22) - 288a
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accounts-with-accounts-type-small (2007-10-21) - AA
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-small (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-05-05) - 363s
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legacy (2006-01-05) - 395
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-small (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-06-04) - 395
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legacy (2004-04-26) - 363s
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legacy (2004-03-23) - 395
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legacy (2004-01-06) - 123
keyboard_arrow_right 2003
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legacy (2003-01-25) - 88(2)R
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-02-06) - 395
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legacy (2003-02-10) - 88(2)R
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legacy (2003-05-01) - 363s
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legacy (2003-06-16) - 287
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legacy (2003-06-21) - 88(2)R
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legacy (2003-08-18) - 88(2)R
-
legacy (2003-10-21) - 400
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resolution (2003-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
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legacy (2002-09-26) - 288a
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legacy (2002-11-29) - 288a
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legacy (2002-12-17) - 123
-
legacy (2002-12-04) - 225
-
legacy (2002-12-11) - 395
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-12-23) - 288a
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incorporation-company (2002-04-29) - NEWINC