LIFEWATCH UK LIMITED
Overview
| Company Name | LIFEWATCH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03808842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFEWATCH UK LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is LIFEWATCH UK LIMITED located?
| Registered Office Address | 5 C/O Taylor Wessing Llp New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFEWATCH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFEWATCH LIMITED | Jun 21, 2000 | Jun 21, 2000 |
| TELEMED DIRECT LIMITED. | Aug 24, 1999 | Aug 24, 1999 |
| SHELFCO (NO.1715) LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for LIFEWATCH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LIFEWATCH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 22 Upper Wimpole Street London W1G 6NB to 5 C/O Taylor Wessing Llp New Street Square London EC4A 3TW on Jun 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Moore as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Parker as a secretary on Feb 02, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Joseph H. Capper as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Ferola as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yacov Geva as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Peter Moore as a director on Jan 14, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIFEWATCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Joseph H. | Director | C/O Taylor Wessing Llp New Street Square EC4A 3TW London 5 England | United States | American | 246976940001 | |||||
| FEROLA, Peter | Director | C/O Taylor Wessing Llp New Street Square EC4A 3TW London 5 England | United States | American | 246976770001 | |||||
| BURROWS, Suzanne | Secretary | 5 Birkbeck Way UB6 8NY Greenford Middlesex | British | 86281550001 | ||||||
| HOOPER, Sarah Louise | Secretary | The Long Barn MK17 0HW Thornton Buckinghamshire | British | 72395960001 | ||||||
| PALMER, Stephen | Secretary | 147 Victoria Road Ruislip Manor HA4 9BW Ruislip Middlesex | British | 83507900001 | ||||||
| PARKER, Patricia | Secretary | 169 Belvue Close UB5 5HA Northolt Middlesex | Irish | 99589390001 | ||||||
| RICKARDS, Anthony Francis | Secretary | 47 Wimpole Street W1G 8SE London | British | 72465580002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| CELEN, Pierre Paul | Director | C/O Volkart Stampfenbachstrasse 119 FOREIGN Zurich 8006 Switzerland | Belgian | 104709340001 | ||||||
| DARSEE, Jon | Director | Spaarne 108 2011 Haarlem FOREIGN Haarlem Holland | American | 80403520001 | ||||||
| GEVA, Yacov | Director | 3 Sheftal St Rishon Le Ziyon 76703 Israel | Israel | Israeli | 80558320001 | |||||
| GOH, Joshua Meng Ngee | Director | 458 Corporation Road 10-07 Paarc Vista Tower 5 FOREIGN Singapore 649814 Singapore | Singaporean | 66454030001 | ||||||
| LIM, Cheok Peng, Dr | Director | 10 Cluny Road Singapore Singapore | Singapore | Singaporean/Malaysian | 38285280001 | |||||
| MOORE, Andrew Peter | Director | Allmendstrasse 24 Ch-8142 Utikon Waldegg Allmendstrasse 24 Switzerland | Switzerland | British | 194285460001 | |||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | 111356670001 | |||||
| RICKARDS, Anthony Francis | Director | 47 Wimpole Street W1G 8SE London | British | 72465580002 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of LIFEWATCH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifewatch International B.V | Apr 06, 2016 | Verspronckweg 2023 BH Haarlem 343 Netherlands | No | ||||||||||
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Natures of Control
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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