BETTERLIFEHEALTHCARE LIMITED

Overview

Company Name	BETTERLIFEHEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05103296
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2004
Date of Cessation	Feb 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BETTERLIFEHEALTHCARE LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BETTERLIFEHEALTHCARE LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for BETTERLIFEHEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BETTERLIFEHEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

May 31, 2022

Liquidators' statement of receipts and payments to Apr 14, 2022

7 pages

LIQ03

May 05, 2021

Declaration of solvency

5 pages

LIQ01

May 04, 2021

Statement of capital following an allotment of shares on Apr 12, 2021

Capital: GBP 2,305,496

4 pages

SH01

May 04, 2021

Appointment of a voluntary liquidator

4 pages

600

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

Apr 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Delete auth capital 12/04/2021	RES13
capital		Resolution of allotment of securities	RES10

Nov 11, 2020

Appointment of Mrs Wendy Margaret Hall as a director on Nov 09, 2020

2 pages

AP01

Nov 11, 2020

Termination of appointment of Toby Matthew Anderson as a director on Nov 09, 2020

1 pages

TM01

Nov 11, 2020

Termination of appointment of Jane Davies as a director on Nov 09, 2020

1 pages

TM01

May 27, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Jan 05, 2020

Full accounts made up to Mar 31, 2019

20 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Oct 31, 2019

Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019

1 pages

TM01

Oct 03, 2019

Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019

2 pages

CH01

Aug 22, 2019

Termination of appointment of Nigel Swift as a director on Aug 16, 2019

1 pages

TM01

May 24, 2019

Confirmation statement made on May 24, 2019 with updates

5 pages

CS01

Apr 08, 2019

Appointment of Jane Davies as a director on Feb 01, 2019

2 pages

AP01

Jan 23, 2019

Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019

1 pages

TM01

Dec 31, 2018

Full accounts made up to Mar 31, 2018

19 pages

Nov 19, 2018

Appointment of Mr Toby Matthew Anderson as a director on Sep 01, 2018

2 pages

AP01

Jul 31, 2018

Termination of appointment of Hilary Jane Stables as a director on May 25, 2018

1 pages

TM01

View All Filings

Who are the officers of BETTERLIFEHEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Jan 04, 2016		Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court				163214890001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Nov 09, 2020		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1970-6	172979860001
ABRAHAMS, Derek Alan 71 Cleveleys Avenue FY5 2DY Cleveleys Lancashire	May 12, 2004	Jul 01, 2004	Secretary	71 Cleveleys Avenue FY5 2DY Cleveleys Lancashire		British		97768350001
BOLD, Daniel 53 Lulworth Drive Hindley Green WN2 4QU Wigan	Jul 01, 2004	Oct 01, 2010	Secretary	53 Lulworth Drive Hindley Green WN2 4QU Wigan		British		97768270002
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Jan 01, 2015	Jan 04, 2016	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court				193974780001
LEGG, Nichola Louise Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Jan 01, 2014	Dec 31, 2014	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court				163214890001
SHEPHERD, William Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England	Aug 01, 2011	Dec 31, 2013	Secretary	Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England				162661500001
SMERDON, Peter Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2010	Aug 01, 2011	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				155882780001
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Apr 16, 2004	May 12, 2004	Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				78511540002
ABRAHAMS, Derek Alan Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 12, 2004	Aug 02, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1956-2	97768350001
ABRAHAMS, Grant Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 12, 2004	Aug 02, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1979-6	97768220004
ANDERSON, Stephen William Walsgrave Triangle CV2 2TX Coventry Sapphire Court	May 21, 2012	Mar 31, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1966-9	215485900001
ANDERSON, Toby Matthew Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Sep 01, 2018	Nov 09, 2020	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1973-6	250289000002
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court	May 21, 2012	Dec 21, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	United Kingdom	German	1971-6	172030260001
BOLD, Daniel 53 Lulworth Drive Hindley Green WN2 4QU Wigan	May 12, 2004	Oct 01, 2010	Director	53 Lulworth Drive Hindley Green WN2 4QU Wigan	United Kingdom	British	1977-10	97768270002
DAVIES, Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Feb 01, 2019	Nov 09, 2020	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1963-4	257277080001
FEARN, Jonathan Lee Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 15, 2010	Sep 03, 2012	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1974-4	157669380001
FROST, Christopher Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Sep 06, 2011	Apr 30, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Great Britain	British	1970-4	164134110001
GRAY, Steven William Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2010	Apr 30, 2012	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1960-7	130215290001
HILGER, Marcus Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Oct 01, 2017	Nov 25, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Germany	German	1977-5	238936580003
JAMES, Mark Litten Walsgrave Triangle CV2 2TX Coventry Sapphire Court	May 21, 2012	Feb 28, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	United Kingom	British	1965-7	45716710005
KEEN, Christian Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Nov 25, 2019	May 18, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1964-3	54544790004
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Dec 06, 2016	Dec 31, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	United Kingdom	German	1976-10	220582440001
MCDERMOTT, Catherine Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Oct 03, 2016	Oct 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	United Kingdom	British	1968-2	216034480001
MURDOCK, Andrew Mark Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jun 01, 2011	Nov 29, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1958-1	49930640003
O'HANLON, Paul Sapphire Court Walsgrave Triangle CV2 2TX Coventry United Kingdom	Oct 01, 2010	Jun 01, 2011	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry United Kingdom	United Kingdom	British	1962-8	131181620002
PARKER, Brian 18 Lonsdale Drive Croston PR26 9SB Preston	May 12, 2004	Oct 01, 2010	Director	18 Lonsdale Drive Croston PR26 9SB Preston	United Kingdom	British	1962-10	97768400004
PATEL, Bharti Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands	Oct 01, 2010	Sep 06, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands	United Kingdom	British	1965-11	266688020001
POOLE, Jennifer Ruth Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Aug 15, 2016	Jan 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	United Kingdom	British	1964-5	70448020003
STABLES, Hilary Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Apr 01, 2016	May 25, 2018	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1968-4	266925420001
STREATFIELD, Philip John Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Nov 29, 2011	Apr 30, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Great Britain	British	1960-3	164104020001
SWIFT, Nigel Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Apr 01, 2013	Aug 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	England	British	1966-5	177299300004
TOBIN, Cormac Gregory David Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Mar 01, 2013	Nov 02, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court	Ireland	Irish	1963-5	176563270001
WILLETTS, Andrew John Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2010	Sep 03, 2012	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Apr 16, 2004	May 12, 2004	Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				78511530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETTERLIFEHEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Pharmacy Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	758153

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BETTERLIFEHEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2006 Delivered On Jul 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 29, 2006Registration of a charge (395) Jan 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BETTERLIFEHEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Feb 09, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2021
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021

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.
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