Company information:
Lifescan Limited (No: 04427094)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 29-Apr-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Oct-2017 )
Current Director: PETER JAMES CORFIELD ( DOB: Sep-1971 From: Mar-2018 )
Current Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968 From: Jan-2019 )
Resigned Director: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958 From: Nov-2002 To: Aug-2011 )
Resigned Director: CLAIRE BARLOW ( DOB: Sep-1963 From: Oct-2002 To: Aug-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: ANDRE CRAWFORD-BRUNT ( DOB: Mar-1971 From: Nov-2008 To: Jul-2010 )
Resigned Director: JEAN JACQUES DE GORTER ( DOB: Jun-1968 From: Apr-2012 To: Jan-2019 )
Resigned Director: PETR JURAJ DENCIK ( DOB: Mar-1943 From: Oct-2007 To: Oct-2008 )
Resigned Director: TARQUIN PAUL DESOUTTER ( DOB: Oct-1960 From: Apr-2002 To: Jan-2010 )
Resigned Director: JOHN ALAN GILES ( DOB: Sep-1956 From: Sep-2002 To: Aug-2011 )
Resigned Director: ANDREW CLINTON GOLDSMITH ( DOB: Aug-1979 From: Jun-2017 To: Oct-2017 )
Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961 From: Feb-2017 To: Oct-2017 )
Resigned Director: NEIL ALEXANDER MCCULLOUGH ( From: Aug-2011 To: Aug-2016 )
Resigned Director: NICHOLAS GRAHAM NIELL ( DOB: Mar-1970 From: Oct-2009 To: Jul-2010 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Aug-2011 To: Jun-2016 )
Resigned Director: DANIEL FRANCIS TONER ( DOB: Jan-1968 From: Aug-2016 To: Mar-2020 )
Resigned Director: WILLIAM DUNCAN TROY ( DOB: Jun-1959 From: Oct-2002 To: Oct-2009 )
Resigned Director: ANDREW WARREN NEWTON WHITE ( DOB: Sep-1966 From: Jul-2016 To: Jul-2017 )
Resigned Secretary: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958 From: Apr-2002 To: Aug-2011 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( From: Mar-2020 To: May-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: DANIEL FRANCIS TONER ( From: Aug-2011 To: Mar-2020 )
Persons of Significant Control:
Spire Healthcare Limited, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)