BETTERLIFEHEALTHCARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 05103296
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of BETTERLIFEHEALTHCARE LIMITED are www.betterlifehealthcare.co.uk, and www.betterlifehealthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Betterlifehealthcare Limited is a Private Limited Company. The company registration number is 05103296. Betterlifehealthcare Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Betterlifehealthcare Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary ABRAHAMS, Derek Alan has been resigned. Secretary BOLD, Daniel has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary LEGG, Nichola Louise has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ABRAHAMS, Derek Alan has been resigned. Director ABRAHAMS, Grant has been resigned. Director ANDERSON, Stephen William has been resigned. Director BEER, Thorsten has been resigned. Director BOLD, Daniel has been resigned. Director FEARN, Jonathan Lee has been resigned. Director FROST, Christopher has been resigned. Director GRAY, Steven William has been resigned. Director JAMES, Mark Litten has been resigned. Director MURDOCK, Andrew Mark has been resigned. Director O'HANLON, Paul has been resigned. Director PARKER, Brian has been resigned. Director PATEL, Bharti has been resigned. Director STREATFIELD, Philip John has been resigned. Director WILLETTS, Andrew John has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
ABRAHAMS, Derek Alan
Resigned: 01 July 2004
Appointed Date: 12 May 2004
Secretary
BOLD, Daniel
Resigned: 01 October 2010
Appointed Date: 01 July 2004
Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015
Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014
Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
Secretary
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 01 October 2010
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 May 2004
Appointed Date: 16 April 2004
Director
ABRAHAMS, Derek Alan
Resigned: 02 August 2012
Appointed Date: 12 May 2004
69 years old
Director
ABRAHAMS, Grant
Resigned: 02 August 2012
Appointed Date: 12 May 2004
46 years old
Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 21 May 2012
59 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 21 May 2012
54 years old
Director
BOLD, Daniel
Resigned: 01 October 2010
Appointed Date: 12 May 2004
48 years old
Director
FEARN, Jonathan Lee
Resigned: 03 September 2012
Appointed Date: 15 December 2010
51 years old
Director
FROST, Christopher
Resigned: 30 April 2012
Appointed Date: 06 September 2011
55 years old
Director
GRAY, Steven William
Resigned: 30 April 2012
Appointed Date: 01 October 2010
65 years old
Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 21 May 2012
60 years old
Director
MURDOCK, Andrew Mark
Resigned: 29 November 2011
Appointed Date: 01 June 2011
67 years old
Director
O'HANLON, Paul
Resigned: 01 June 2011
Appointed Date: 01 October 2010
63 years old
Director
PARKER, Brian
Resigned: 01 October 2010
Appointed Date: 12 May 2004
63 years old
Director
PATEL, Bharti
Resigned: 06 September 2011
Appointed Date: 01 October 2010
60 years old
Director
STREATFIELD, Philip John
Resigned: 30 April 2012
Appointed Date: 29 November 2011
65 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 October 2010
62 years old
Director
CREDITREFORM LIMITED
Resigned: 12 May 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Lloyds Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BETTERLIFEHEALTHCARE LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 95 more events
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
18 May 2004
New director appointed
18 May 2004
New director appointed
16 Apr 2004
Incorporation

BETTERLIFEHEALTHCARE LIMITED Charges

25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 28 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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