Lifecheck Limited

Company Name	Lifecheck Limited
Company Status	Dissolved
Company Number	07396660
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Closed
Appointed	24 August 2011(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 12 April 2016)
Role	Company Director
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	Closed
Appointed	02 November 2015(5 years after company formation)
Appointment Duration	5 months, 1 week (closed 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Spire Healthcare Limited (Corporation)
Status	Closed
Appointed	02 November 2015(5 years after company formation)
Appointment Duration	5 months, 1 week (closed 12 April 2016)
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
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	05 October 2010(same day as company formation)
Role	Company Director
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	05 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr John Peter Anthony Adams
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Neil Alexander McCullough
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2015)
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(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	www.lifecheckuk.org

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25k at £0.05	Spire Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Statement of capital on 6 January 2016 GBP 1 (4 pages)
6 January 2016	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 16/12/2015 (1 page)
6 January 2016	Solvency Statement dated 16/12/15 (1 page)
6 January 2016	Statement by Directors (1 page)
6 January 2016	Statement of capital on 6 January 2016 GBP 1 (4 pages)
6 January 2016	Solvency Statement dated 16/12/15 (1 page)
6 January 2016	Statement by Directors (1 page)
6 January 2016	Statement of capital on 6 January 2016 GBP 1 (4 pages)
9 November 2015	Director's details changed for Mr Daniel Francis Toner on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Daniel Francis Toner on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Francis Toner as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Francis Toner as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Francis Toner as a director on 2 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Daniel Francis Toner on 9 November 2015 (2 pages)
3 November 2015	Termination of appointment of Claire Barlow as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Neil Alexander Mccullough as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Neil Alexander Mccullough as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Claire Barlow as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Claire Barlow as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Neil Alexander Mccullough as a director on 2 November 2015 (1 page)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,250 (6 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,250 (6 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,250 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
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)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
19 March 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
19 March 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (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)
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)
5 November 2014	Secretary's details changed for Daniel Toner on 24 August 2011 (1 page)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,250 (7 pages)
5 November 2014	Secretary's details changed for Daniel Toner on 24 August 2011 (1 page)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,250 (7 pages)
5 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,250 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 January 2014	Director's details changed for Claire Barlow on 12 December 2013 (3 pages)
16 January 2014	Director's details changed for Claire Barlow on 12 December 2013 (3 pages)
17 December 2013	Registered office address changed from C/O Spire Healthcare Limited 120 Holborn London EC1N 2TD on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from C/O Spire Healthcare Limited 120 Holborn London EC1N 2TD on 17 December 2013 (1 page)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,250 (5 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,250 (5 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,250 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Claire Barlow on 17 September 2012 (2 pages)
25 September 2012	Director's details changed for Neil Alexander Mccullough on 17 September 2012 (2 pages)
25 September 2012	Director's details changed for Claire Barlow on 17 September 2012 (2 pages)
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)
25 September 2012	Director's details changed for Mr Robert Roger on 17 September 2012 (2 pages)
28 August 2012	Secretary's details changed for Daniel Toner on 28 August 2012 (1 page)
28 August 2012	Secretary's details changed for Daniel Toner on 28 August 2012 (1 page)
28 August 2012	Director's details changed for Neil Alexander Mccullough on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Robert Roger on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Neil Alexander Mccullough on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Robert Roger on 28 August 2012 (2 pages)
24 August 2012	Register inspection address has been changed (1 page)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Register inspection address has been changed (1 page)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 21 May 2012 (1 page)
21 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 May 2012	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 21 May 2012 (1 page)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
13 September 2011	Appointment of Robert Roger as a director (3 pages)
13 September 2011	Appointment of Daniel Toner as a secretary (3 pages)
13 September 2011	Appointment of Robert Roger as a director (3 pages)
13 September 2011	Appointment of Daniel Toner as a secretary (3 pages)
13 September 2011	Appointment of Neil Alexander Mccullough as a director (3 pages)
13 September 2011	Appointment of Neil Alexander Mccullough 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 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 Giles as a director (2 pages)
7 September 2011	Termination of appointment of John Peter Anthony Adams as a secretary (2 pages)
7 September 2011	Termination of appointment of John Peter Anthony Adams as a secretary (2 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Lifecheck Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London