Company information:
Betterlifehealthcare Limited (No: 05103296)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Liquidation
Incorporated: 16-Apr-2004
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 06-Oct-2021
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 )
Current Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 )
Current Director: JANE DAVIES ( DOB: Apr-1963 From: Feb-2019 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Resigned Director: GRANT ABRAHAMS ( DOB: Jun-1979 From: May-2004 To: Aug-2012 )
Resigned Director: DEREK ALAN ABRAHAMS ( DOB: Feb-1956 From: May-2004 To: Aug-2012 )
Resigned Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: May-2012 To: Mar-2016 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: May-2012 To: Dec-2016 )
Resigned Director: DANIEL BOLD ( DOB: Oct-1977 From: May-2004 To: Oct-2010 )
Resigned Director: CREDITREFORM LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: JONATHAN LEE FEARN ( From: Dec-2010 To: Sep-2012 )
Resigned Director: CHRISTOPHER FROST ( From: Sep-2011 To: Apr-2012 )
Resigned Director: STEVEN WILLIAM GRAY ( DOB: Jul-1960 From: Oct-2010 To: Apr-2012 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Oct-2017 To: Nov-2019 )
Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965 From: May-2012 To: Feb-2013 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: CATHERINE MCDERMOTT ( DOB: Feb-1968 From: Oct-2016 To: Oct-2019 )
Resigned Director: ANDREW MARK MURDOCK ( DOB: Jan-1958 From: Jun-2011 To: Nov-2011 )
Resigned Director: PAUL O'HANLON ( DOB: Aug-1962 From: Oct-2010 To: Jun-2011 )
Resigned Director: BRIAN PARKER ( DOB: Oct-1962 From: May-2004 To: Oct-2010 )
Resigned Director: BHARTI PATEL ( From: Oct-2010 To: Sep-2011 )
Resigned Director: BHARTI PATEL ( DOB: Nov-1965 From: Oct-2010 To: Sep-2011 )
Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964 From: Aug-2016 To: Jan-2019 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: PHILIP JOHN STREATFIELD ( DOB: Mar-1960 From: Nov-2011 To: Apr-2012 )
Resigned Director: NIGEL SWIFT ( DOB: May-1966 From: Apr-2013 To: Aug-2019 )
Resigned Director: CORMAC GREGORY DAVID TOBIN ( DOB: May-1963 From: Mar-2013 To: Nov-2017 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Oct-2010 To: Sep-2012 )
Resigned Secretary: DEREK ALAN ABRAHAMS ( DOB: Feb-1956 From: May-2004 To: Jul-2004 )
Resigned Secretary: DANIEL BOLD ( DOB: Oct-1977 From: Jul-2004 To: Oct-2010 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Secretary: WENDY MARGARET HALL ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: WILLIAM SHEPHERD ( From: Aug-2011 To: Dec-2013 )
Resigned Secretary: PETER SMERDON ( From: Oct-2010 To: Aug-2011 )
Persons of Significant Control:
Lloyds Pharmacy Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)