LIFEWATCH UK LIMITED
LIFEWATCH LIMITED TELEMED DIRECT LIMITED. SHELFCO (NO.1715) LIMITED

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Company number 03808842
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address 22 UPPER WIMPOLE STREET, LONDON, W1G 6NB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIFEWATCH UK LIMITED are www.lifewatchuk.co.uk, and www.lifewatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lifewatch Uk Limited is a Private Limited Company. The company registration number is 03808842. Lifewatch Uk Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Lifewatch Uk Limited is 22 Upper Wimpole Street London W1g 6nb. . PARKER, Patricia is a Secretary of the company. MOORE, Andrew Peter is a Director of the company. Secretary BURROWS, Suzanne has been resigned. Secretary HOOPER, Sarah Louise has been resigned. Secretary PALMER, Stephen has been resigned. Secretary RICKARDS, Anthony Francis has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CELEN, Pierre Paul has been resigned. Director DARSEE, Jon has been resigned. Director GEVA, Yacov has been resigned. Director GOH, Joshua Meng Ngee has been resigned. Director LIM, Cheok Peng, Dr has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director RICKARDS, Anthony Francis has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PARKER, Patricia
Appointed Date: 28 May 2004
Director
MOORE, Andrew Peter
Appointed Date: 14 January 2015
68 years old

Resigned Directors

Secretary
BURROWS, Suzanne
Resigned: 31 March 2003
Appointed Date: 04 December 2002
Secretary
HOOPER, Sarah Louise
Resigned: 08 July 2002
Appointed Date: 19 September 2000
Secretary
PALMER, Stephen
Resigned: 31 March 2003
Appointed Date: 09 July 2002
Secretary
RICKARDS, Anthony Francis
Resigned: 28 May 2004
Appointed Date: 31 March 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 16 July 1999
Director
CELEN, Pierre Paul
Resigned: 01 February 2006
Appointed Date: 19 January 2005
77 years old
Director
DARSEE, Jon
Resigned: 19 January 2005
Appointed Date: 01 February 2002
67 years old
Director
GEVA, Yacov
Resigned: 21 January 2015
Appointed Date: 01 February 2002
75 years old
Director
GOH, Joshua Meng Ngee
Resigned: 03 December 2001
Appointed Date: 29 February 2000
73 years old
Director
LIM, Cheok Peng, Dr
Resigned: 05 July 2001
Appointed Date: 29 February 2000
79 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 February 2000
Appointed Date: 16 July 1999
Director
NEEDHAM, Richard Francis, Sir
Resigned: 10 November 2001
Appointed Date: 29 February 2000
83 years old
Director
RICKARDS, Anthony Francis
Resigned: 28 May 2004
Appointed Date: 29 February 2000
80 years old

Persons With Significant Control

Lifewatch International B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFEWATCH UK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 384,277
12 Apr 2015
Termination of appointment of Yacov Geva as a director on 21 January 2015
...
... and 73 more events
21 Jun 2000
Company name changed telemed direct LIMITED.\certificate issued on 21/06/00
09 May 2000
Registered office changed on 09/05/00 from: lacon house, 2 theobalds court theobalds road london WC1X 8PN
28 Oct 1999
Registered office changed on 28/10/99 from: 50 stratton street london W1X 6NX
23 Aug 1999
Company name changed shelfco (no.1715) LIMITED\certificate issued on 24/08/99
16 Jul 1999
Incorporation

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