Company information:
Lifeline24 Limited (No: 08718610)
Address: OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND
Status: Active
Incorporated: 10-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 86900 - Other human health activities
Current Director: CARL BURTON ATKEY ( DOB: Apr-1964 From: Jun-2022 )
Current Director: SIMON TIMOTHY BARCLAY ( DOB: Dec-1964 From: Jun-2022 )
Current Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Jun-2022 )
Current Director: SIMON TIMOTHY BARCLAY ( DOB: Dec-1964 From: Jun-2022 )
Current Director: SIMON TIMOTHY BARLCAY ( DOB: Dec-1964 From: Jun-2022 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Jun-2022 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Jun-2022 )
Current Director: BRIAN SOUTHWARD ( DOB: Feb-1974 From: Feb-2024 )
Current Director: JAMES THORBURN MUIRHEAD ( DOB: Dec-1973 From: Feb-2024 )
Resigned Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Jun-2022 To: Feb-2024 )
Resigned Director: SIMON PAUL JAMES BUDD ( DOB: Jan-1978 From: Oct-2013 To: Jun-2022 )
Resigned Director: TREENA MARGARET BUDD ( DOB: Mar-1971 From: Oct-2013 To: Jun-2022 )
Persons of Significant Control:
Babbage Bidco Limited, Oregon House 19 Queensway, New Milton, BH25 5NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)
Mrs Treena Margaret Budd, 80 Taverham Road, Taverham, Norwich, NR8 6SB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-06-06)
Mr Simon Paul James Budd, 80 Taverham Road, Taverham, Norwich, NR8 6SB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-06-06)