LIFESCAN HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
LIFESCAN HOLDING II LIMITED
COMPANY NUMBER
11316254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESCAN HOLDING LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member James Rushing (932938167) Appointed |
| 12/11/2024 | John Byrne De Grandpre (927454312) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIFESCAN HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFESCAN HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESCAN HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 46 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM EQUITY CAPITAL PARTNERS IV LP | N/A | N/A |
| LIFESCAN GLOBAL CORPORATION | N/A | N/A |
| LIFESCAN HOLDING LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN HOLDING II LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member James Rushing (932938167) Appointed |
| 12/11/2024 | John Byrne De Grandpre (927454312) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 17/10/2023 | New Board Member Herve Jean-Baptiste Morisset (931467317) Appointed |
| 18/08/2023 | Richard Brent Jones (927454320) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Ian Michael Stuart Downie (908132772) has left the board |
| 21/04/2021 | New Board Member Philip Andrew Lawless (926554125) Appointed |
| 06/03/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Richard Brent Jones (927454320) Appointed |
| 25/09/2020 | New Board Member John Byrne De Grandpre (927454312) Appointed |
| 10/09/2020 | Eva Monica Kalawski (923546620) has left the board |
| 10/09/2020 | Mary Ann Sigler (923546619) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
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