LIFEDELTA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AA

Company number 02111664
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address SALTS HEALTHCARE LIMITED, RICHARD STREET, ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LIFEDELTA LIMITED are www.lifedelta.co.uk, and www.lifedelta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Birmingham New Street Rail Station is 1.2 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifedelta Limited is a Private Limited Company. The company registration number is 02111664. Lifedelta Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Lifedelta Limited is Salts Healthcare Limited Richard Street Aston Birmingham West Midlands B7 4aa. . TAYLOR, Ian George is a Secretary of the company. SALT, Peter William Douglas is a Director of the company. SALT, Philip Edward St John is a Director of the company. TAYLOR, Ian George is a Director of the company. Secretary BOX, Nigel Colin has been resigned. Secretary LNC BUREAUX SERVICES LTD has been resigned. Director BOX, Elizabeth Rose has been resigned. Director BOX, Nigel Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Ian George
Appointed Date: 31 October 2011
Director
SALT, Peter William Douglas
Appointed Date: 31 October 2011
72 years old
Director
SALT, Philip Edward St John
Appointed Date: 31 October 2011
74 years old
Director
TAYLOR, Ian George
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
BOX, Nigel Colin
Resigned: 31 January 2010
Appointed Date: 26 August 1999
Secretary
LNC BUREAUX SERVICES LTD
Resigned: 26 August 1999
Director
BOX, Elizabeth Rose
Resigned: 31 October 2011
76 years old
Director
BOX, Nigel Colin
Resigned: 01 May 1996
75 years old

Persons With Significant Control

Mr Philip Edward St John Salt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Peter William Douglas Salt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Robert James Ashton Salt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LIFEDELTA LIMITED Events

28 Nov 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 30 April 2016
09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 102
10 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 102
...
... and 80 more events
17 Apr 1987
New secretary appointed;new director appointed
17 Apr 1987
Registered office changed on 17/04/87 from: crown house 2 crown dale london SE19 3NQ
08 Apr 1987
Accounting reference date notified as 30/04
24 Mar 1987
Secretary resigned;director resigned
17 Mar 1987
Certificate of Incorporation

LIFEDELTA LIMITED Charges

31 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 1992
Legal charge
Delivered: 3 August 1992
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Bridge house, 29 old shoreham road, shoreham by sea, west…

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