Lifetime Health Care Limited

Company Name	Lifetime Health Care Limited
Company Status	Dissolved
Company Number	02477312
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (closed 18 July 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Mrs Jacqueline Reeves
Nationality	British
Status	Closed
Appointed	09 October 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Barry Patrick Coombes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1993)
Role	Businessman
Correspondence Address	Penthouse 2 20 Rowes Wharf Boston Massachusetts United States

Director Name	Peter Dewe Mathews
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 1993)
Role	Chartered Accountant
Correspondence Address	The Pightle North Heath, Chieveley Newbury Berkshire RG20 8UD

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Secretary Name	Mr Graham Leonard Chorley
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	42a Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Mrs Vivien Ruth Walton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandhurst Park Tunbridge Wells Kent TN2 3SU

Director Name	Anthony J Puglisi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 18 December 1993)
Role	Senior Vice President Finance
Correspondence Address	15 Carriage Court Muttontown/Syosset New York 11791-3044 United States

Secretary Name	Peter John Newby
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1996)
Role	Finance Director
Correspondence Address	3 Wellside Gardens East Sheen London SW14 7AD

Location

Registered Address	PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
18 January 2000	Application for striking-off (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (7 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Return made up to 05/03/97; no change of members (4 pages)
3 December 1998	Return made up to 05/03/98; no change of members (4 pages)
12 October 1998	Registered office changed on 12/10/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
8 September 1998	Compulsory strike-off action has been discontinued (1 page)
7 September 1998	Full accounts made up to 31 December 1996 (9 pages)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HB (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
24 March 1996	Statement of affairs (3 pages)
24 March 1996	Ad 21/12/95--------- Â£ si [email protected] (2 pages)
1 February 1996	Ad 21/12/95--------- Â£ si [email protected]=4201 Â£ ic 4176055/4180256 (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)
16 March 1995	Return made up to 05/03/95; full list of members (6 pages)

Lifetime Health Care Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London