LIFESTYLE HEALTHCARE LTD.
PONTYPOOL

Hellopages » Monmouthshire » Monmouthshire » NP4 0JJ

Company number 02115180
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address ULTRAPHARM MAMHILAD TECHNOLOGY PARK, MAMHILAD, PONTYPOOL, GWENT, NP4 0JJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIFESTYLE HEALTHCARE LTD. are www.lifestylehealthcare.co.uk, and www.lifestyle-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Lifestyle Healthcare Ltd is a Private Limited Company. The company registration number is 02115180. Lifestyle Healthcare Ltd has been working since 25 March 1987. The present status of the company is Active. The registered address of Lifestyle Healthcare Ltd is Ultrapharm Mamhilad Technology Park Mamhilad Pontypool Gwent Np4 0jj. . LEWIS, Jean Mary is a Secretary of the company. LEWIS, Donald Jones is a Director of the company. LEWIS, Jean Mary is a Director of the company. LEWIS, Marc John is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LEWIS, Jean Mary
Director
LEWIS, Donald Jones

94 years old
Director
LEWIS, Jean Mary

89 years old
Director
LEWIS, Marc John
Appointed Date: 18 June 1996
65 years old

Persons With Significant Control

Mr Marc John Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Jones Lewis
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Mary Lewis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFESTYLE HEALTHCARE LTD. Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
01 Oct 2014
Registered office address changed from Omega 250 Usk Road Mamhilad Technology Park Pontypool Gwent NP4 0JJ to Ultrapharm Mamhilad Technology Park Mamhilad Pontypool Gwent NP4 0JJ on 1 October 2014
...
... and 66 more events
12 May 1987
Registered office changed on 12/05/87 from: 1/3 leonard street london EC2A 4AQ
12 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1987
Company name changed denverminster LIMITED\certificate issued on 13/04/87
25 Mar 1987
Incorporation
25 Mar 1987
Certificate of Incorporation

LIFESTYLE HEALTHCARE LTD. Charges

10 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23C gironde road fulham SW6 t/no ngl 204242 and/or for…

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