Lifehealth Limited

Company Name	Lifehealth Limited
Director	Dierk Erwin Schoch
Company Status	Active
Company Number	03017293
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Roberto Lapenna
Status	Current
Appointed	01 August 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1ET

Director Name	Dierk Erwin Schoch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Senior Vice President, Europe
Country of Residence	Denmark
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1ET

Director Name	Stephen Jeffrey Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 July 2009)
Role	Marketing Executive
Correspondence Address	23 Winkfield Road Windsor Berkshire SL4 4BA

Secretary Name	Caroline Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	23 Winkfield Road Windsor Berkshire SL4 4BA

Director Name	Anders Gotzsche
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2012)
Role	Executive Vice President
Correspondence Address	Langs Hegnet 79 2800 Lyngby Denmark

Director Name	Ole Vahlgren
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2012)
Role	Vice President
Correspondence Address	Strandagervej 23 4040 Jyllinge Denmark

Secretary Name	Morten Ostergaard
Nationality	Danish
Status	Resigned
Appointed	06 July 2009(14 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2010)
Role	Finance Director
Correspondence Address	Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF

Secretary Name	Amanda Ellen Badrick
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Lundbeck House Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8LF

Director Name	Staffan Schuberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2012(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS

Secretary Name	Tracy Roskell
Status	Resigned
Appointed	05 January 2015(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ

Director Name	Joao Carlos Nunes Rocha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 October 2017(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2nd Floor Building 3 Abbey View, Everard Close St. Albans Hertfordshire AL1 2PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lundbeck.com
Telephone	020 31940544
Telephone region	London

Location

Registered Address	Iveco House Station Road Watford Hertfordshire WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lundbeck Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,532,695
Current Liabilities	£30,116,004

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

4 December 2017	Termination of appointment of Staffan Schuberg as a director on 30 October 2017 (1 page)
1 December 2017	Appointment of Joao Carlos Nunes Rocha as a director on 30 October 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
2 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
18 January 2017	Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 18 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 December 2015 (23 pages)
24 November 2016	Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016 (2 pages)
1 July 2016	Termination of appointment of Tracy Roskell as a secretary on 30 June 2016 (1 page)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
16 February 2016	Director's details changed for Staffan Schuberg on 1 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 May 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (1 page)
25 May 2015	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ (1 page)
25 May 2015	Secretary's details changed for Tracy Roskell on 3 May 2015 (1 page)
8 April 2015	Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 8 April 2015 (1 page)
30 March 2015	Registered office address changed from Lundbeck House Caldecotte Lake Business Park Milton Keynes Buckinghamshire MK7 8LF to Lundbeck Limited Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 30 March 2015 (1 page)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
8 January 2015	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014 (1 page)
8 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Tracy Roskell as a secretary on 5 January 2015 (2 pages)
27 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
5 November 2013	Full accounts made up to 31 December 2012 (14 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Appointment of Staffan Schuberg as a director (3 pages)
21 June 2012	Termination of appointment of Anders Gotzsche as a director (1 page)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Ole Vahlgren as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Register inspection address has been changed (2 pages)
22 April 2010	Register(s) moved to registered inspection location (6 pages)
15 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
23 March 2010	Appointment of Amanda Ellen Badrick as a secretary (3 pages)
19 March 2010	Termination of appointment of Morten Ostergaard as a secretary (2 pages)
29 July 2009	Secretary appointed morten ostergaard (2 pages)
27 July 2009	Director appointed anders gotzsche (2 pages)
27 July 2009	Director appointed ole vahlgren (2 pages)
14 July 2009	Appointment terminated secretary caroline jones (1 page)
14 July 2009	Appointment terminated director stephen jones (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 23 winkfield road windsor berkshire SL4 4BA (1 page)
14 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
6 July 2009	Auditor's resignation (1 page)
28 March 2009	Full accounts made up to 30 June 2008 (12 pages)
9 February 2009	Return made up to 02/02/09; full list of members (3 pages)
27 February 2008	Return made up to 02/02/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 30 June 2007 (12 pages)
5 February 2007	Return made up to 02/02/07; full list of members (2 pages)
30 November 2006	Full accounts made up to 30 June 2006 (11 pages)
3 February 2006	Return made up to 02/02/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 June 2005 (11 pages)
22 February 2005	Return made up to 02/02/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 30 June 2004 (11 pages)
11 February 2004	Return made up to 02/02/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 30 June 2003 (9 pages)
10 February 2003	Return made up to 02/02/03; full list of members (6 pages)
28 November 2002	Full accounts made up to 30 June 2002 (10 pages)
12 February 2002	Full accounts made up to 30 June 2001 (9 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
5 February 2001	Return made up to 02/02/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 June 2000 (9 pages)
12 June 2000	Registered office changed on 12/06/00 from: deltic house kingfisher way wallsend tyne & wear NE28 9NX (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 March 2000	Registered office changed on 23/03/00 from: richmond house old brewery court sandyford road newcastle upon tyne NE2 1XG (1 page)
10 February 2000	Return made up to 02/02/00; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 February 1999	Return made up to 02/02/99; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 February 1998	Return made up to 02/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1997	Return made up to 02/02/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
2 March 1996	Return made up to 02/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Registered office changed on 31/01/96 from: 153 verulam road st albans hertfordshire AL3 4DN (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 788-790 finchley road london NW11 7UR (1 page)
2 February 1995	Incorporation (15 pages)

Lifehealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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