LIFESCAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN
Company number 04427094
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Mr Daniel Francis Toner as a director on 9 August 2016; Termination of appointment of Neil Alexander Mccullough as a director on 9 August 2016. The most likely internet sites of LIFESCAN LIMITED are www.lifescan.co.uk, and www.lifescan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifescan Limited is a Private Limited Company. The company registration number is 04427094. Lifescan Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Lifescan Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. DE GORTER, Jean Jacques, Dr is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Secretary ADAMS, John Peter Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, John Peter Anthony has been resigned. Director BARLOW, Claire has been resigned. Director CRAWFORD-BRUNT, Andre has been resigned. Director DENCIK, Petr Juraj has been resigned. Director DESOUTTER, Tarquin Paul has been resigned. Director GILES, John Alan, Dr has been resigned. Director MCCULLOUGH, Neil Alexander has been resigned. Director NIELL, Nicholas Graham has been resigned. Director ROGER, Robert has been resigned. Director TROY, William Duncan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 24 August 2011
Director
DE GORTER, Jean Jacques, Dr
Appointed Date: 17 April 2012
57 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 09 August 2016
58 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
ADAMS, John Peter Anthony
Resigned: 24 August 2011
Appointed Date: 29 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
ADAMS, John Peter Anthony
Resigned: 24 August 2011
Appointed Date: 08 November 2002
67 years old
Director
BARLOW, Claire
Resigned: 09 August 2016
Appointed Date: 28 October 2002
62 years old
Director
CRAWFORD-BRUNT, Andre
Resigned: 30 July 2010
Appointed Date: 14 November 2008
54 years old
Director
DENCIK, Petr Juraj
Resigned: 03 October 2008
Appointed Date: 12 October 2007
82 years old
Director
DESOUTTER, Tarquin Paul
Resigned: 28 January 2010
Appointed Date: 29 April 2002
65 years old
Director
GILES, John Alan, Dr
Resigned: 24 August 2011
Appointed Date: 17 September 2002
69 years old
Director
MCCULLOUGH, Neil Alexander
Resigned: 09 August 2016
Appointed Date: 24 August 2011
59 years old
Director
NIELL, Nicholas Graham
Resigned: 30 July 2010
Appointed Date: 16 October 2009
55 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 24 August 2011
65 years old
Director
TROY, William Duncan
Resigned: 16 October 2009
Appointed Date: 28 October 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

LIFESCAN LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
09 Sep 2016
Appointment of Mr Daniel Francis Toner as a director on 9 August 2016
22 Aug 2016
Termination of appointment of Neil Alexander Mccullough as a director on 9 August 2016
22 Aug 2016
Termination of appointment of Claire Barlow as a director on 9 August 2016
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
...
... and 128 more events
17 May 2002
New director appointed
17 May 2002
Director resigned
17 May 2002
Secretary resigned
17 May 2002
New secretary appointed
29 Apr 2002
Incorporation

LIFESCAN LIMITED Charges

22 September 2010
Charge of deposit
Delivered: 5 October 2010
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 July 2010
Fixed charge
Delivered: 9 July 2010
Status: Satisfied on 29 July 2011
Persons entitled: Andre Crawford-Brunt
Description: Ge lightspeed 16 scanner with s/no 10465CTS01 with an…
19 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Supplemental fixed charge
Delivered: 29 December 2006
Status: Satisfied on 10 March 2010
Persons entitled: The Investors as Defined in the Investment Agreement
Description: By way of fixed charge the following scanners being ge…
22 December 2005
Rent deposit deed
Delivered: 5 January 2006
Status: Satisfied on 29 July 2011
Persons entitled: Arlington Business Parks Gp Limited as General Partner of Arlington Business Parks Partnership
Description: The company's interest in the deposited sum being the…
25 May 2004
Fixed charge
Delivered: 4 June 2004
Status: Satisfied on 10 March 2010
Persons entitled: Those Persons Specifically Referred to and Defined as the "Investors" in the Investmentagreement
Description: The scanners specified in the deed, any scanners now or in…
15 March 2004
Rent deposit deed
Delivered: 23 March 2004
Status: Satisfied on 29 July 2011
Persons entitled: Wortley Byers
Description: The sum of £17,000 deposited in a designated deposit…
31 January 2003
Charge of deposit
Delivered: 6 February 2003
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £391,000 credited to account…
26 November 2002
Rent deposit deed
Delivered: 21 October 2003
Status: Satisfied on 29 July 2011
Persons entitled: Assetcrest Property Trading Company Limited
Description: Lease of part ground floor pantiles house, tunbridge wells…
26 November 2002
Rent deposit deed
Delivered: 11 December 2002
Status: Satisfied on 9 August 2011
Persons entitled: Friends Provident Life and Pensions Limited
Description: A rent deposit of £16,980.

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