LIFESCAN LIMITED - LONDON


Company Profile Company Filings

Overview

LIFESCAN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIFESCAN LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: 04427094. The accounts status is DORMANT and accounts are next due on 30/09/2021.

LIFESCAN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-10-30 CURRENT
MR PETER JAMES CORFIELD Sep 1971 British Director 2018-03-22 CURRENT
PHILIP WILLIAM DAVIES Secretary 2020-03-31 UNTIL 2021-05-19 RESIGNED
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Secretary 2002-04-29 UNTIL 2011-08-24 RESIGNED
DANIEL FRANCIS TONER British Secretary 2011-08-24 UNTIL 2020-03-31 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
WILLIAM DUNCAN TROY Jun 1959 British Director 2002-10-28 UNTIL 2009-10-16 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2016-08-09 UNTIL 2020-03-31 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2011-08-24 UNTIL 2016-06-30 RESIGNED
MR NICHOLAS GRAHAM NIELL Mar 1970 Director 2009-10-16 UNTIL 2010-07-30 RESIGNED
NEIL ALEXANDER MCCULLOUGH Mar 1966 British Director 2011-08-24 UNTIL 2016-08-09 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-29 UNTIL 2002-04-29 RESIGNED
MR PETR JURAJ DENCIK Mar 1943 Swedish Director 2007-10-12 UNTIL 2008-10-03 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2012-04-17 UNTIL 2019-01-14 RESIGNED
ANDRE CRAWFORD-BRUNT Mar 1971 South African Director 2008-11-14 UNTIL 2010-07-30 RESIGNED
MR TARQUIN PAUL DESOUTTER Oct 1960 British Director 2002-04-29 UNTIL 2010-01-28 RESIGNED
DR JOHN ALAN GILES Sep 1956 British Director 2002-09-17 UNTIL 2011-08-24 RESIGNED
CLAIRE BARLOW Sep 1963 British Director 2002-10-28 UNTIL 2016-08-09 RESIGNED
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Director 2002-11-08 UNTIL 2011-08-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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