General information

Name:

Lifehealth Ltd

Office Address:

Iveco House Station Road WD17 1ET Watford

Number: 03017293

Incorporation date: 1995-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lifehealth started conducting its business in the year 1995 as a Private Limited Company under the ID 03017293. This business has operated for 29 years and it's currently active. The firm's office is based in Watford at Iveco House. You could also find this business using the postal code : WD17 1ET. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-01-30.

With regards to this limited company, the full range of director's tasks have so far been fulfilled by Dierk S. who was designated to this position in 2020. That limited company had been led by Joao R. until January 2020. As a follow-up another director, specifically Staffan S. resigned 7 years ago. In order to provide support to the directors, the limited company has been utilizing the skillset of Roberto L. as a secretary since August 2016.

Company staff

Dierk S.

Role: Director

Appointed: 01 January 2020

Latest update: 11 February 2024

Roberto L.

Role: Secretary

Appointed: 01 August 2016

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Lundbeck Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Station Road, Everard Close, WD17 1ET, Hertfordshire and was registered as a PSC under the registration number 02922610.

Lundbeck Group Limited
Address: Iveco House Station Road, Everard Close, Watford, Hertfordshire, WD17 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02922610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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