Lifescan Limited

Company Name	Lifescan Limited
Company Status	Liquidation
Company Number	04427094
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Tarquin Paul Desoutter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marley Hosue Marley Lane Battle East Sussex TN33 0RB

Secretary Name	Mr John Peter Anthony Adams
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Dr John Alan Giles
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Tunstall Farm Oast Mountfield Robertsbridge East Sussex TN32 5LB

Director Name	Claire Barlow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	William Duncan Troy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	New House Farm Sheep Street Lane Etchingham East Sussex TN19 7AY

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(6 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 24 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Mr Petr Juraj Dencik
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 October 2007(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	32 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Mr Andre Crawford-Brunt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Wycombe Square London W8 7JD

Director Name	Mr Nicholas Graham Niell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Brede Place Stubb Lane Brede Rye East Sussex TN31 6BS

Director Name	Neil Alexander McCullough
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	24 August 2011(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2012(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Philip William Davies
Status	Resigned
Appointed	31 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2021)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lifescanuk.org
Email address	[email protected]

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.2m at £1	Spire Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,508,515
Net Worth	-£1,067,608
Cash	£3,308,541
Current Liabilities	£4,697,699

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2021 (3 years ago)
Next Return Due	18 April 2022 (overdue)

Charges

19 December 2008	Delivered on: 31 December 2008 Satisfied on: 2 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
22 December 2006	Delivered on: 29 December 2006 Satisfied on: 10 March 2010 Persons entitled: The Investors as Defined in the Investment Agreement Classification: Supplemental fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the following scanners being ge lightspeed 16 serial no. 10465CTS01 Â£564,000 dated 29.01.2004. ge lightspeed 16 serial no. 10470CTS01 Â£564,ooo dated 12.03.2004. ge lightspeed 16 serial no 10479CTS01 Â£505,250 dated 01.06.2004. for further details of scanners charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 29 July 2011 Persons entitled: Arlington Business Parks Gp Limited as General Partner of Arlington Business Parks Partnership Classification: Rent deposit deed Secured details: Â£12,943.80 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposited sum being the initial sum of Â£12,943.80,. see the mortgage charge document for full details. Fully Satisfied
25 May 2004	Delivered on: 4 June 2004 Satisfied on: 10 March 2010 Persons entitled: Those Persons Specifically Referred to and Defined as the "Investors" in the Investmentagreement Classification: Fixed charge Secured details: All monies due or to become due from the company to each investor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The scanners specified in the deed, any scanners now or in the future, the insurances. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 23 March 2004 Satisfied on: 29 July 2011 Persons entitled: Wortley Byers Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,000 deposited in a designated deposit account together with all interest credited to the said account from time to time. Fully Satisfied
26 November 2002	Delivered on: 21 October 2003 Satisfied on: 29 July 2011 Persons entitled: Assetcrest Property Trading Company Limited Classification: Rent deposit deed Secured details: Â£16,980.00 due or to become due from the company to the chargee. Particulars: Lease of part ground floor pantiles house, tunbridge wells, kent. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 9 August 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£391,000 credited to account designation 09131590 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
22 September 2010	Delivered on: 5 October 2010 Satisfied on: 2 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 59561971. Fully Satisfied
7 July 2010	Delivered on: 9 July 2010 Satisfied on: 29 July 2011 Persons entitled: Andre Crawford-Brunt Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ge lightspeed 16 scanner with s/no 10465CTS01 with an acquisition cost of Â£564,000 on 29/01/2004. ge lightspeed 16 scanner with s/no 10470CTS01 with an acquisition cost of Â£564,000 on 12/03/2004. ge lightspeed 16 scanner with s/no 10479CTS01 with an acquisition cost of Â£505,250 on 01/06/2004. for further details of equipment charged please refer to the form MG01. Fully Satisfied
26 November 2002	Delivered on: 11 December 2002 Satisfied on: 9 August 2011 Persons entitled: Friends Provident Life and Pensions Limited Classification: Rent deposit deed Secured details: Â£16,980 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£16,980. Fully Satisfied

Filing History

6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
8 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
9 September 2016	Appointment of Mr Daniel Francis Toner as a director on 9 August 2016 (3 pages)
22 August 2016	Termination of appointment of Neil Alexander Mccullough as a director on 9 August 2016 (2 pages)
22 August 2016	Termination of appointment of Claire Barlow as a director on 9 August 2016 (2 pages)
5 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (22 pages)
13 May 2016	Statement of capital on 13 May 2016 GBP 1 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,200,000 (7 pages)
22 April 2016	Statement by Directors (1 page)
22 April 2016	Solvency Statement dated 28/01/16 (1 page)
22 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/01/2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,200,000 (7 pages)
17 April 2015	Secretary's details changed for Daniel Toner on 24 August 2011 (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,200,000 (6 pages)
16 January 2014	Director's details changed for Claire Barlow on 12 December 2013 (3 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 (20 pages)
12 December 2013	Registered office address changed from , 120 Holborn, London, EC1N 2TD, United Kingdom on 12 December 2013 (1 page)
4 December 2013	Second filing of AR01 previously delivered to Companies House made up to 20 April 2013 (18 pages)
14 November 2013	Appointment of Jean-Jacques De Gorter as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 4/12/2013 (6 pages)
23 January 2013	Director's details changed for Mr Robert Roger on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Neil Alexander Mccullough on 23 January 2013 (2 pages)
23 January 2013	Secretary's details changed for Daniel Toner on 23 January 2013 (1 page)
2 January 2013	Registered office address changed from , 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR, England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from , 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR, England on 2 January 2013 (1 page)
25 September 2012	Director's details changed for Mr Robert Roger on 17 September 2012 (2 pages)
25 September 2012	Director's details changed for Neil Alexander Mccullough on 17 September 2012 (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Register inspection address has been changed (1 page)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2013. (10 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2012	Notice of completion of voluntary arrangement (10 pages)
23 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2011 (11 pages)
17 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
17 January 2012	Auditor's resignation (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
18 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2011 (10 pages)
7 September 2011	Appointment of Neil Alexander Mccullough as a director (3 pages)
7 September 2011	Appointment of Robert Roger as a director (3 pages)
7 September 2011	Termination of appointment of John Adams as a director (2 pages)
7 September 2011	Termination of appointment of John Giles as a director (2 pages)
7 September 2011	Termination of appointment of John Adams as a secretary (2 pages)
7 September 2011	Appointment of Daniel Toner as a secretary (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
8 December 2010	Full accounts made up to 31 March 2010 (19 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
31 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
31 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (10 pages)
27 August 2010	Director's details changed for Claire Barlow on 20 April 2010 (2 pages)
27 August 2010	Director's details changed for Andre Crawford-Brunt on 20 April 2010 (2 pages)
27 August 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,200,000 (3 pages)
27 August 2010	Director's details changed for Dr John Alan Giles on 20 April 2010 (2 pages)
3 August 2010	Termination of appointment of Nicholas Niell as a director (1 page)
3 August 2010	Termination of appointment of Andre Crawford-Brunt as a director (1 page)
29 July 2010	Registered office address changed from , Pantiles House, 2 Nevill Street, Tunbridge Wells, Kent, TN2 5TT on 29 July 2010 (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 May 2010	Full accounts made up to 31 March 2009 (18 pages)
25 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,380,000 (2 pages)
23 March 2010	Termination of appointment of William Troy as a director (1 page)
12 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (25 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 February 2010	Termination of appointment of Tarquin Desoutter as a director (1 page)
22 January 2010	Appointment of Mr Nicholas Graham Niell as a director (2 pages)
8 September 2009	Auditor's resignation (1 page)
15 July 2009	Full accounts made up to 31 March 2008 (17 pages)
27 April 2009	Return made up to 20/04/09; full list of members (10 pages)
24 April 2009	Director's change of particulars / tarquin desoutter / 20/04/2009 (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 December 2008	Director appointed andre crawford-brunt (2 pages)
7 October 2008	Director's change of particulars / peter dencik / 03/10/2008 (1 page)
7 October 2008	Appointment terminated director peter dencik (1 page)
4 July 2008	Return made up to 20/04/08; full list of members (10 pages)
22 December 2007	New director appointed (2 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 May 2007	Return made up to 20/04/07; no change of members (8 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 December 2006	Particulars of mortgage/charge (7 pages)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Return made up to 20/04/06; full list of members (13 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
25 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 May 2005	Return made up to 20/04/05; full list of members (13 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
26 April 2004	Return made up to 20/04/04; full list of members (10 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
6 January 2004	Nc inc already adjusted 09/12/03 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Particulars of property mortgage/charge (3 pages)
18 August 2003	Ad 30/06/03--------- Â£ si 3841@1=3841 Â£ ic 96159/100000 (2 pages)
21 June 2003	Ad 06/06/03--------- Â£ si 2827@1=2827 Â£ ic 87386/90213 (3 pages)
21 June 2003	Ad 06/06/03--------- Â£ si 5946@1=5946 Â£ ic 90213/96159 (3 pages)
16 June 2003	Registered office changed on 16/06/03 from: 26 high street, battle, east sussex, TN33 0EA (1 page)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 May 2003	Return made up to 20/04/03; full list of members (9 pages)
10 February 2003	Ad 28/01/03--------- Â£ si 4054@1=4054 Â£ ic 83332/87386 (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Ad 15/01/03--------- Â£ si 33792@1=33792 Â£ ic 25540/59332 (3 pages)
25 January 2003	Ad 15/01/03--------- Â£ si 12000@1=12000 Â£ ic 71332/83332 (3 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2003	Ad 15/01/03--------- Â£ si 8000@1=8000 Â£ ic 63332/71332 (3 pages)
25 January 2003	Ad 15/01/03--------- Â£ si 25539@1=25539 Â£ ic 1/25540 (4 pages)
25 January 2003	Ad 15/01/03--------- Â£ si 4000@1=4000 Â£ ic 59332/63332 (3 pages)
23 December 2002	New director appointed (3 pages)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Â£ nc 1000/100000 03/12/02 (2 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
29 April 2002	Incorporation (16 pages)

Lifescan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London