LIFESEARCH LIMITED
WHITELEY LIFESEARCH1 LIMITED LIFE-SEARCH LIMITED THE TAX ASSESSMENT COMPANY LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 03089775
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address WENTWORTH HOUSE 4400 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Jeffrey Sean Marsh as a director on 1 September 2016; Appointment of Tamsin Caronwen Parker as a director on 1 September 2016. The most likely internet sites of LIFESEARCH LIMITED are www.lifesearch.co.uk, and www.lifesearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifesearch Limited is a Private Limited Company. The company registration number is 03089775. Lifesearch Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Lifesearch Limited is Wentworth House 4400 Parkway Solent Business Park Whiteley Hampshire Po15 7fj. . BAIGRIE, Alison Caroline is a Secretary of the company. BAIGRIE, Thomas Quentin is a Director of the company. DAVIES, Arthur Howell is a Director of the company. MARSH, Jeffrey Sean is a Director of the company. PARKER, Tamsin Caronwen is a Director of the company. Secretary DAVIES, Katherine has been resigned. Secretary DIPPENAAR, Kevin Alan has been resigned. Secretary HENSON, Darren Stuart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BAIGRIE, Alison Caroline
Appointed Date: 25 March 2010

Director
BAIGRIE, Thomas Quentin
Appointed Date: 10 August 1995
64 years old

Director
DAVIES, Arthur Howell
Appointed Date: 10 August 1995
75 years old

Director
MARSH, Jeffrey Sean
Appointed Date: 01 September 2016
55 years old

Director
PARKER, Tamsin Caronwen
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
DAVIES, Katherine
Resigned: 22 February 2002
Appointed Date: 10 August 1995

Secretary
DIPPENAAR, Kevin Alan
Resigned: 25 March 2010
Appointed Date: 01 September 2008

Secretary
HENSON, Darren Stuart
Resigned: 01 September 2008
Appointed Date: 22 February 2002

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Lifesearch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIFESEARCH LIMITED Events

21 Mar 2017
Full accounts made up to 31 August 2016
16 Jan 2017
Appointment of Jeffrey Sean Marsh as a director on 1 September 2016
05 Jan 2017
Appointment of Tamsin Caronwen Parker as a director on 1 September 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 May 2016
Accounts for a medium company made up to 31 August 2015
...
... and 61 more events
18 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution

18 Jun 1997
Accounts for a dormant company made up to 31 August 1996
03 Sep 1996
Return made up to 10/08/96; full list of members
15 Aug 1995
Secretary resigned
10 Aug 1995
Incorporation

LIFESEARCH LIMITED Charges

30 November 2012
Guarantee and debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge all property and assets present…
4 December 2007
Guarantee & debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Sharedealing
Description: All the interest in the liabilities.
9 March 2001
Guarantee & debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…