co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIFESTYLE HEALTHCARE LTD.

LIFESTYLE HEALTHCARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIFESTYLE HEALTHCARE LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02115180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIFESTYLE HEALTHCARE LTD.?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is LIFESTYLE HEALTHCARE LTD. located?

    Registered Office Address
    1st Floor, 34 Falcon Court Preston Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFESTYLE HEALTHCARE LTD.?

    Previous Company Names
    Company NameFromUntil
    LIFESTYLE PROPERTIES LIMITEDApr 13, 1987Apr 13, 1987
    DENVERMINSTER LIMITEDMar 25, 1987Mar 25, 1987

    What are the latest accounts for LIFESTYLE HEALTHCARE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

    What is the status of the latest confirmation statement for LIFESTYLE HEALTHCARE LTD.?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for LIFESTYLE HEALTHCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ultrapharm Mamhilad Technology Park Mamhilad Pontypool Gwent NP4 0JJ to 1st Floor, 34 Falcon Court Preston Business Park Stockton-on-Tees TS18 3TX on May 11, 2026

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2026

    		LRESSP

    Accounts for a dormant company made up to Jun 28, 2025

    		10 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2024

    		10 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    		4 pagesCS01

    Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 01, 2023

    		10 pagesAA

    Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 02, 2022

    		10 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Second filing for the notification of Finsbury Food Group as a person with significant control

    		7 pagesRP04PSC02

    Notification of Ultrapharm Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 26, 2021

    		5 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2020

    		5 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Marc John Lewis as a director on Mar 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 29, 2019

    		5 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		5 pagesCS01

    Appointment of One Advisory Limited as a secretary on Apr 02, 2019

    		2 pagesAP04
    View All Filings

    Who are the officers of LIFESTYLE HEALTHCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONE ADVISORY LIMITED
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05226417
    		194573090002
    BOYD, Stephen Alexander
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    Wales
    		Director
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    Wales
    		EnglandBritish192633360001
    DUFFY, John Gerald
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    Wales
    		Director
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    Wales
    		United KingdomBritish142394810001
    HILL, Steven Paul
    Preston Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor, 34 Falcon Court
    		Director
    Preston Business Park
    TS18 3TX Stockton-On-Tees
    1st Floor, 34 Falcon Court
    		United KingdomBritish249405190001
    HEENEY, Caroline
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Secretary
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		252764720001
    LEWIS, Jean Mary
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		Secretary
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		British3531400001
    LEWIS, Donald Jones
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		Director
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		United KingdomBritish3531410001
    LEWIS, Jean Mary
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		Director
    Bendrose House West
    HP7 9LJ Little Chalfont
    Buckinghamshire
    		United KingdomBritish3531400001
    LEWIS, Marc John
    425 Point West
    116 Cromwell Road
    SW7 4XN London
    		Director
    425 Point West
    116 Cromwell Road
    SW7 4XN London
    		EnglandBritish45359080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFESTYLE HEALTHCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Food Group Limited
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    United Kingdom
    		Aug 31, 2018
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00204368
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc John Lewis
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Apr 06, 2016
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Jones Lewis
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Apr 06, 2016
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Mary Lewis
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Apr 06, 2016
    Mamhilad Technology Park
    Mamhilad
    NP4 0JJ Pontypool
    Ultrapharm
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    United Kingdom
    		Apr 06, 2016
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Finsbury Food Group Plc
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01833984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LIFESTYLE HEALTHCARE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2026Commencement of winding up
    Apr 30, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    1st Floor 34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0