| Company Name | Lifescan Health Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861280 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Robert Alexander Drillsma |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Twmpath Farm Rhydymwyn Mold Flintshire CH5 5HS Wales |
| Secretary Name | Veronica May Drillsma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twmpath Farm Rhydymwyn Mold Flintshire CH5 5HS Wales |
| Director Name | DSG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
| Secretary Name | DSG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
Contact
| Website | lifescanhealthmanagement.co.uk |
|---|
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Lauren Maureen Drillsma 5.00% Ordinary C |
|---|---|
| 5 at £1 | Megan Elizabeth Drillsma 5.00% Ordinary D |
| 45 at £1 | Robert Alexander Drillsma 45.00% Ordinary A |
| 45 at £1 | Veronica May Drillsma 45.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,398 |
| Cash | £6,889 |
| Current Liabilities | £1,685 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2023 | Application to strike the company off the register (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 2 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
| 27 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 18 June 2018 | Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 18 June 2018 (1 page) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 31 July 2017 | Notification of Robert Alexander Drillsma as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Robert Alexander Drillsma as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 31 July 2017 | Notification of Veronica May Drillsma as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 31 July 2017 | Notification of Veronica May Drillsma as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 August 2016 | Registered office address changed from Unit 5 Evolution Lakeside Business Park St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016 (1 page) |
| 31 August 2016 | Registered office address changed from Unit 5 Evolution Lakeside Business Park St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016 (1 page) |
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 July 2009 | Return made up to 29/06/09; full list of members (8 pages) |
| 29 July 2009 | Return made up to 29/06/09; full list of members (8 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
| 25 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page) |
| 18 September 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 18 September 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 25 July 2007 | Return made up to 29/06/07; full list of members (8 pages) |
| 25 July 2007 | Return made up to 29/06/07; full list of members (8 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Incorporation (24 pages) |
| 29 June 2006 | Incorporation (24 pages) |