- Company Overview for LIFEHEALTH LIMITED (03017293)
- Filing history for LIFEHEALTH LIMITED (03017293)
- People for LIFEHEALTH LIMITED (03017293)
- More for LIFEHEALTH LIMITED (03017293)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
18 Jan 2017 | AD01 | Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1ET on 18 January 2017 | |
05 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
24 Nov 2016 | AP03 | Appointment of Mr Roberto Lapenna as a secretary on 1 August 2016 | |
01 Jul 2016 | TM02 | Termination of appointment of Tracy Roskell as a secretary on 30 June 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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16 Feb 2016 | CH01 | Director's details changed for Staffan Schuberg on 1 January 2016 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 May 2015 | CH03 | Secretary's details changed for Tracy Roskell on 3 May 2015 | |
25 May 2015 | AD04 | Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ | |
08 Apr 2015 | AD01 | Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 8 April 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from , Lundbeck Limited Building K1, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 8 April 2015 | |
30 Mar 2015 | AD01 | Registered office address changed from , Lundbeck House Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF to Iveco House Station Road Watford Hertfordshire WD17 1ET on 30 March 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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08 Jan 2015 | AP03 | Appointment of Tracy Roskell as a secretary on 5 January 2015 | |
08 Jan 2015 | TM02 | Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014 | |
27 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Jul 2012 | AP01 | Appointment of Staffan Schuberg as a director | |
21 Jun 2012 | TM01 | Termination of appointment of Anders Gotzsche as a director | |
21 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |