LIFEHEALTH LIMITED - WATFORD


Company Profile Company Filings

Overview

LIFEHEALTH LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
LIFEHEALTH LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017293. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIFEHEALTH LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IVECO HOUSE
WATFORD
HERTFORDSHIRE
WD17 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIERK ERWIN SCHOCH Nov 1964 German Director 2020-01-01 CURRENT
MR ROBERTO LAPENNA Secretary 2016-08-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1995-04-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-04-06 RESIGNED
OLE VAHLGREN Sep 1963 Danish Director 2009-07-06 UNTIL 2012-02-01 RESIGNED
STAFFAN SCHUBERG Apr 1969 Swedish Director 2012-05-01 UNTIL 2017-10-30 RESIGNED
JOAO CARLOS NUNES ROCHA Jan 1958 Brazilian Director 2017-10-30 UNTIL 2020-01-01 RESIGNED
STEPHEN JEFFREY JONES Jun 1958 British Director 1995-04-06 UNTIL 2009-07-06 RESIGNED
ANDERS GOTZSCHE Dec 1967 Danish Director 2009-07-06 UNTIL 2012-05-01 RESIGNED
TRACY ROSKELL Secretary 2015-01-05 UNTIL 2016-06-30 RESIGNED
MORTEN OSTERGAARD Apr 1972 Secretary 2009-07-06 UNTIL 2010-02-25 RESIGNED
CAROLINE ELIZABETH JONES Secretary 1995-04-06 UNTIL 2009-07-06 RESIGNED
AMANDA ELLEN BADRICK Secretary 2010-02-25 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lundbeck Group Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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