Company information:
Lift Healthcare Investments Limited (No: 05254277)
Status: Active
Incorporated: 10-Aug-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Sep-2008 )
Current Director: HUGH LUKE BLANEY ( DOB: Oct-1963 From: Dec-2022 )
Current Director: ALLAN CAMERON COOK ( DOB: May-1972 From: Dec-2022 )
Current Director: GILES JAMES FROST ( DOB: Oct-1962 From: Dec-2022 )
Current Director: JAMES ANDREW JOHN HATHAWAY ( DOB: Oct-1977 From: Aug-2014 )
Current Director: NEIL RAE ( DOB: Oct-1971 From: Mar-2012 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Aug-2019 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Aug-2019 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Sep-2021 )
Resigned Director: MICHAEL FERRAND ADAM ( DOB: Oct-1968 From: Nov-2004 To: Sep-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: ANDREW DAVID BANKS ( DOB: Jul-1956 From: Dec-2004 To: Aug-2008 )
Resigned Director: HUGH LUKE BLANEY ( DOB: Oct-1963 From: Sep-2005 To: Sep-2008 )
Resigned Director: PAUL EDWARD BRAND ( DOB: Nov-1967 From: Feb-2015 To: Nov-2017 )
Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: Mar-2014 To: Apr-2017 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Jun-2009 To: Mar-2012 )
Resigned Director: RICHARD DARCH ( DOB: Dec-1961 From: Nov-2017 To: Sep-2022 )
Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Nov-2004 To: Dec-2012 )
Resigned Director: GILES JAMES FROST ( DOB: Oct-1962 From: Nov-2004 To: Oct-2013 )
Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954 From: May-2010 To: Feb-2015 )
Resigned Director: JONATHAN HOLMES ( DOB: Feb-1968 From: Sep-2008 To: Aug-2013 )
Resigned Director: DAVID RICHARD JONES ( From: Oct-2013 To: Jan-2014 )
Resigned Director: STEPHEN GREGORY MINION ( DOB: Dec-1946 From: Jun-2020 To: Nov-2022 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: Aug-2008 To: Jun-2014 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Aug-2008 To: Jun-2009 )
Resigned Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957 From: Aug-2008 To: Mar-2014 )
Resigned Director: PHILLIP JAMES THORNE ( DOB: Aug-1961 From: Apr-2017 To: Nov-2019 )
Resigned Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965 From: Sep-2008 To: Apr-2010 )
Resigned Director: ANTONY JOHN WALTERS ( DOB: Mar-1967 From: Apr-2010 To: Oct-2013 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ROGER ANDREW DAVIES ( DOB: Mar-1950 From: Nov-2004 To: Jun-2013 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Sep-2021 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Persons of Significant Control:
Ahbb Lhil Holdings Limited, Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,040 | 2,040 | 128,262 | 2,040 | 2,040 | 2,040 | 2,040 | 2,040 | 2040.0,2040.0,128262.0,2040.0,2040.0,2040.0,2040.0,2040.0 |
| Net current assets (liabilities) | 1,940 | 1,940 | 1,000 | 1,940 | 1,940 | 1940.0,1940.0,1000.0,0.0,1940.0,1940.0,0.0,0.0 | |||
| Total assets less current liabilities | 100 | 100 | 129,262 | 2,040 | 100 | 100 | 2,040 | 2,040 | 100.0,100.0,129262.0,2040.0,100.0,100.0,2040.0,2040.0 |
| Net assets (liabilities) | 100 | 100 | 129,262 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,129262.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 129,262 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,129262.0,100.0,100.0,100.0,100.0,100.0 |