Company NameHealthscanlife Limited
DirectorDeborah Leslie Guise
Company StatusActive
Company Number06943181
CategoryPrivate Limited Company
Incorporation Date24 June 2009 (10 years, 3 months ago)
Previous NameHealthscan Life Ltd

Business Activity

Section KFinancial and insurance activities
SIC 65201Life reinsurance

Directors

Director NameDeborah Leslie Guise
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Secretary NameDeborah Leslie Guise
NationalityBritish
StatusCurrent
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameCaroline Mary Amelia Guise
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLower Polgrain
St Wenn
Bodmin
Cornwall
PL30 5PS

Contact

Websitehealthscanlife.com
Telephone020 34403830
Telephone regionLondon

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

535 at £1Caroline Mary Amelia Guise
53.50%
Ordinary
240 at £1Deborah Leslie Guise
24.00%
Ordinary
125 at £1Jane Carlin
12.50%
Ordinary
100 at £1Graham Simpson
10.00%
Ordinary

Financials

Year2014
Net Worth-£453,719
Cash£724
Current Liabilities£457,615

Accounts

Latest Accounts30 June 2017 (2 years, 3 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return24 June 2018 (1 year, 3 months ago)
Next Return Due8 July 2019 (overdue)

Filing History

19 July 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
19 July 2017Notification of Caroline Mary Amelia Guise as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 September 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1,000
(6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(3 pages)
6 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(3 pages)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
4 July 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
27 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 November 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
7 November 2011Secretary's details changed for Deborah Leslie Guise on 24 June 2011 (1 page)
10 October 2011Registered office address changed from Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
23 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,000
(3 pages)
23 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,000
(3 pages)
17 May 2011Company name changed healthscan life LTD\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
(2 pages)
17 May 2011Change of name notice (2 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 November 2010Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
1 November 2010Director's details changed for Deborah Leslie Guise on 24 June 2010 (2 pages)
26 October 2010Registered office address changed from 32 George Leybourne House Fletcher Street London E1 8HW on 26 October 2010 (2 pages)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
1 September 2009Appointment terminated director caroline guise (1 page)
24 June 2009Incorporation (19 pages)