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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)

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