LIFESCAN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
LIFESCAN U.K. LIMITED
COMPANY NUMBER
11316685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/04/2018
(6 years and 8 months old)
WEBSITE
www.myonetouch.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 0800121200
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member James Rushing (932938166) Appointed |
| 12/11/2024 | John Byrne De Grandpre (925787718) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIFESCAN U.K. 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 U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESCAN U.K. 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 |
|
20/12/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 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 |
|
18/04/2018 - Present (6 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 88 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member James Rushing (932938166) Appointed |
| 12/11/2024 | John Byrne De Grandpre (925787718) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Pascal Richard Hoorn (925787714) has left the board |
| 24/12/2019 | Ian Michael Stuart Downie (908132772) has left the board |
| 24/12/2019 | New Board Member Philip Andrew Lawless (926554125) Appointed |
| 10/11/2019 | New Accounts filed |
| 29/04/2019 | Eva Monica Kalawski (923546620) has left the board |
| 29/04/2019 | Mary Ann Sigler (923546619) has left the board |
| 29/04/2019 | New Board Member John Byrne De Grandpre (925787718) Appointed |
| 29/04/2019 | New Board Member Pascal Richard Hoorn (925787714) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
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