Lifestyle Healthcare Ltd.

General information

Name:

Lifestyle Healthcare Limited.

Office Address:

Ultrapharm Mamhilad Technology Park Mamhilad NP4 0JJ Pontypool

Number: 02115180

Incorporation date: 1987-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lifestyle Healthcare is a company registered at NP4 0JJ Pontypool at Ultrapharm Mamhilad Technology Park. This company was formed in 1987 and is registered under the registration number 02115180. This company has been present on the English market for thirty seven years now and the current status is active. The enterprise's registered with SIC code 10710 which stands for Manufacture of bread; manufacture of fresh pastry goods and cakes. Lifestyle Healthcare Limited. reported its latest accounts for the financial period up to 2022-07-02. The most recent confirmation statement was submitted on 2023-08-24.

There's a number of three directors running the business at the moment, specifically Steven H., John D. and Stephen B. who have been performing the directors assignments since 2023-12-06. At least one secretary in this firm is a limited company, specifically One Advisory Limited.

Financial data based on annual reports

Company staff

Steven H.

Role: Director

Appointed: 06 December 2023

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 02 April 2019

Address: Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Latest update: 21 February 2024

John D.

Role: Director

Appointed: 31 August 2018

Latest update: 21 February 2024

Stephen B.

Role: Director

Appointed: 31 August 2018

Latest update: 21 February 2024

People with significant control

The companies with significant control over the firm are as follows: Finsbury Food Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Maes-Y-Coed Road, CF14 4XR and was registered as a PSC under the reg no 00204368. Ultrapharm Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Maes-Y-Coed Road, CF14 4XR and was registered as a PSC under the reg no 01833984.

Finsbury Food Group Limited
Address: Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 00204368
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ultrapharm Limited
Address: Finsbury Food Group Plc Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01833984
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc L.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald L.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares
Jean L.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/01 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
37
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