LIFT HEALTHCARE INVESTMENTS LIMITED

Overview

Company Name	LIFT HEALTHCARE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05254277
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Summary

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

What is the purpose of LIFT HEALTHCARE INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIFT HEALTHCARE INVESTMENTS LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of LIFT HEALTHCARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED	Nov 04, 2004	Nov 04, 2004
ALNERY NO. 2460 LIMITED	Oct 08, 2004	Oct 08, 2004

What are the latest accounts for LIFT HEALTHCARE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIFT HEALTHCARE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for LIFT HEALTHCARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Appointment of Mr Giles James Frost as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Hugh Luke Blaney as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Allan Cameron Cook as a director on Dec 19, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Stephen Gregory Minion as a director on Nov 01, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Richard Darch as a director on Sep 06, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Nov 09, 2020	Amended micro company accounts made up to Dec 31, 2019	5 pages	AAMD

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Jul 01, 2020	Appointment of Mr Stephen Gregory Minion as a director on Jun 27, 2020	2 pages	AP01

View All Filings

Who are the officers of LIFT HEALTHCARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328140410001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Sep 12, 2008		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
BLANEY, Hugh Luke More London Riverside SE1 2AQ London Amber Infrastructure Limited England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London Amber Infrastructure Limited England	England	Irish	1963-10	79556770059
COOK, Allan Cameron More London Riverside SE1 2AQ London 3 England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London 3 England	Scotland	British	1972-5	125405420002
FROST, Giles James More London Riverside SE1 2AQ London 3 England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1962-10	81910810001
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 31, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Aug 27, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	148701690002
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253117740001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286923520001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Nov 03, 2004	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		100083490001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280351950001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179407730001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				202447140001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 08, 2004	Nov 03, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ADAM, Michael Ferrand 129 Rylston Road SW6 7HP London	Nov 03, 2004	Sep 10, 2005	Director	129 Rylston Road SW6 7HP London	Uk	British	1968-10	148878960001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Dec 17, 2004	Aug 06, 2008	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	164295230001
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Sep 10, 2005	Sep 12, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	79556770002
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Feb 27, 2015	Nov 08, 2017	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	162266090001
CHAPMAN, Gareth Lawrence International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 31, 2014	Apr 01, 2017	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1966-8	86637890001
DALGLEISH, Bruce Warren Gresham Street EC2V 7BX London 1	Jun 01, 2009	Mar 31, 2012	Director	Gresham Street EC2V 7BX London 1	United Kingdom	British	1967-4	106281140002
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 08, 2017	Sep 06, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	178693100001
DARCH, Richard c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village Buckinghamshire England	Oct 23, 2013	Jun 30, 2014	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village Buckinghamshire England	England	British	1961-12	178693100001
ELLIOTT, Christopher Farncombe House Broadway WR12 7LJ Worcestershire	Nov 03, 2004	Dec 31, 2012	Director	Farncombe House Broadway WR12 7LJ Worcestershire	England	British	1957-6	64082070001
FROST, Giles James Gorst Road SW11 6JB London 21	Nov 03, 2004	Oct 02, 2013	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	81910810001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	May 27, 2010	Feb 27, 2015	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	87382740001
HATHAWAY, James Andrew John Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	Aug 05, 2014	Jun 17, 2020	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	England	British	1977-10	129270110001
HOLMES, Jonathan Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Sep 12, 2008	Aug 01, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1968-2	107261280002
JONES, David Richard c/o Amber Infrastructure London Bridge SE1 9RA London Two England	Oct 03, 2013	Jan 24, 2014	Director	c/o Amber Infrastructure London Bridge SE1 9RA London Two England	England	British	1970-2	162465130002
MINION, Stephen Gregory International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jun 27, 2020	Nov 01, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1946-12	201775990001
RAVI KUMAR, Balasingham Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	Aug 06, 2008	Jun 30, 2014	Director	Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	United Kingdom	British	1975-3	138392160001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Aug 06, 2008	Jun 01, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
TAYLOR, Robert John Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Aug 06, 2008	Mar 31, 2014	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-6	89340650001
THORNE, Phillip James International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Apr 01, 2017	Nov 04, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1961-8	228339120001
WALKER, Bruce Layland 59 Chiswick Staithe Hartington Road W4 3TP London	Sep 12, 2008	Apr 20, 2010	Director	59 Chiswick Staithe Hartington Road W4 3TP London	United Kingdom	British	1965-9	82714410001
WALTERS, Antony John Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Apr 20, 2010	Oct 23, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	United Kingdom	British	1967-3	118049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFT HEALTHCARE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ahbb Lhil Holdings Limited

Aug 12, 2016

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1 Barnes Wallis Court

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06586103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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