LIFT HEALTHCARE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
LIFT HEALTHCARE INVESTMENTS LIMITED

COMPANY NUMBER
05254277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/10/2004 (20 years and 2 months old)

WEBSITE
ashleyhouseplc.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/11/2004 17/12/2004
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ

TRADING ADDRESSES

Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ

Credit Risk Overview

Want to learn more about LIFT HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AHBB LHIL HOLDINGS LTD	Active - Accounts Filed	View Report
LIFT HEALTHCARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
INFRACARE NORTH WEST LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Georgina Claire Brown (928692352) has left the board
Date: 15/10/2024	Event: New Company Secretary Andrew Philip Holland (932814041) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIFT HEALTHCARE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AHBB LHIL HOLDINGS LIMITED	Owned: 83.00 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
SEMPERIAN JOINT VENTURES LIMITED	Owned: 17.00 %	Shares: 17	Price per share: £1.00	Total Value: £17.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Simon Andrews 12/09/2008 - Present (16 years and 3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 57 Past: 100	View Report
Neil Rae 31/03/2012 - Present (12 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 79 Past: 40	View Report
Alan Campbell Ritchie 27/08/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 92 Past: 6	View Report
Hugh Luke Blaney 19/12/2022 - Present (1 years and 11 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 25 Past: 85	View Report
Allan Cameron Cook 19/12/2022 - Present (1 years and 11 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 32 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AHBB LHIL HOLDINGS LTD	Active - Accounts Filed	View Report
LIFT HEALTHCARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
INFRACARE NORTH WEST LONDON LIMITED	Active - Accounts Filed	View Report
BHH HOLDCO LIMITED	Active - Accounts Filed	View Report
BHH LIFT ACCOMMODATION SERVICES LIMITED	Active - Accounts Filed	View Report
INFRACARE SOUTH EAST LONDON LIMITED	Active - Accounts Filed	View Report
BBG HOLDCO LIMITED	Active - Accounts Filed	View Report
BBG LIFT ACCOMMODATION SERVICES LIMITED	Active - Accounts Filed	View Report
BBG LIFT HOLDCO (NO 2) LIMITED	Active - Accounts Filed	View Report
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Active - Accounts Filed	View Report
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Active - Accounts Filed	View Report
WALSALL HOLDCO LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Georgina Claire Brown (928692352) has left the board
Date: 15/10/2024	Event: New Company Secretary Andrew Philip Holland (932814041) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Board Member Giles James Frost (908191081) Appointed
Date: 21/12/2022	Event: New Board Member Hugh Luke Blaney (907955677) Appointed
Date: 21/12/2022	Event: New Board Member Allan Cameron Cook (912540542) Appointed
Date: 04/11/2022	Event: Stephen Gregory Minion (920177599) has left the board
Date: 08/09/2022	Event: Richard Darch (917869310) has left the board
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 07/09/2021	Event: Andrew Philip Holland (928035195) has left the board
Date: 07/09/2021	Event: New Company Secretary Georgina Claire Brown (928692352) Appointed
Date: 07/09/2021	Event: New Company Secretary Georgina Claire Brown (928692352) Appointed
Date: 07/09/2021	Event: Andrew Philip Holland (928035195) has left the board
Date: 04/03/2021	Event: New Company Secretary Andrew Philip Holland (928035195) Appointed
Date: 05/09/2020	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Board Member Stephen Gregory Minion (920177599) Appointed
Date: 22/06/2020	Event: James Andrew John Hathaway (912927011) has left the board
Date: 18/05/2020	Event: Phillip James Thorne (922833912) has left the board
Date: 20/09/2019	Event: New Board Member Alan Campbell Ritchie (914870169) Appointed
Date: 20/09/2019	Event: Alan Campbell Ritchie (926222483) has left the board
Date: 12/09/2019	Event: New Board Member Alan Campbell Ritchie (926222483) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Carolyn Jane Pollard (920244714) has left the board
Date: 06/12/2018	Event: New Company Secretary Daniel Peter Bevan (925311774) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Board Member Richard Darch (917869310) Appointed
Date: 22/11/2017	Event: Paul Edward Brand (916226609) has left the board
Date: 17/08/2017	Event: New Annual Return filed
Date: 25/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Gareth Lawrence Chapman (908663789) has left the board
Date: 05/04/2017	Event: New Board Member Phillip James Thorne (922833912) Appointed
Date: 19/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: Change in Reg. Office
Date: 10/11/2015	Event: Judith Carlyon Phillips (917940773) has left the board
Date: 10/11/2015	Event: New Company Secretary Carolyn Jane Pollard (920244714) Appointed
Date: 19/08/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Board Member Paul Edward Brand (916226609) Appointed
Date: 17/03/2015	Event: David John Morice Hartshorne (908738274) has left the board
Date: 06/10/2014	Event: New Board Member James Andrew John Hathaway (912927011) Appointed
Date: 19/09/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed

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LIFT HEALTHCARE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

6

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

6

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™