LU

LIFEWATCH UK LIMITED

Dissolved

Company number 03808842

London, England · Incorporated 16 July 1999

5 C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England

Hospital activities · SIC 86101

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1715) LIMITED · 16 July 1999 – 24 August 1999

TELEMED DIRECT LIMITED. · 24 August 1999 – 21 June 2000

LIFEWATCH LIMITED · 21 June 2000 – 16 December 2002

Previous registered addresses

22 Upper Wimpole Street London W1G 6NB · until 14 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CAPPER, Joseph H.
Director
2 February 2018
FP
FEROLA, Peter
Director
2 February 2018
MA
MOORE, Andrew Peter
Director · Resigned
14 January 2015
CP
CELEN, Pierre Paul
Director · Resigned
19 January 2005
PP
PARKER, Patricia
Secretary · Resigned
28 May 2004
RA
RICKARDS, Anthony Francis
Secretary · Resigned
31 March 2003
BS
BURROWS, Suzanne
Secretary · Resigned
4 December 2002
PS
PALMER, Stephen
Secretary · Resigned
9 July 2002
DJ
DARSEE, Jon
Director · Resigned
1 February 2002
GY
GEVA, Yacov
Director · Resigned
1 February 2002
HS
HOOPER, Sarah Louise
Secretary · Resigned
19 September 2000
GJ
GOH, Joshua Meng Ngee
Director · Resigned
29 February 2000
LC
LIM, Cheok Peng, Dr
Director · Resigned
29 February 2000
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
29 February 2000
RA
RICKARDS, Anthony Francis
Director · Resigned
29 February 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
16 July 1999
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
16 July 1999

Persons with significant control

PS
Lifewatch International B.V
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 September 2018 View
Gazette Notice Voluntary
Gazette
10 July 2018 View
Resolution
Resolution
28 June 2018 View
Dissolution Application Strike Off Company
Dissolution
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Resolution
Resolution
25 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Gazette Filings Brought Up To Date
Gazette
21 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Small
Accounts
16 November 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Small
Accounts
30 May 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Address
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Accounts
6 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 December 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
28 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Capital
14 March 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
27 June 2000 View
Certificate Change Of Name Company
Change Of Name
21 June 2000 View
Legacy
Address
9 May 2000 View
Legacy
Address
28 October 1999 View
Certificate Change Of Name Company
Change Of Name
23 August 1999 View
Incorporation Company
Incorporation
16 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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