LIFT HEALTHCARE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05254277. The registration start date is October 8, 2004. The current status is Active.
Company Number | 05254277 |
Company Name | LIFT HEALTHCARE INVESTMENTS LIMITED |
Registered Address |
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-08 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-10 |
Returns Last Update | 2015-08-13 |
Confirmation Statement Due Date | 2021-08-15 |
Confirmation Statement Last Update | 2020-08-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK |
Post Town | TEWKESBURY |
County | GLOUCESTERSHIRE |
Post Code | GL20 8UQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BBG LIFT HOLDCO (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
INFRACARE LONDON PS LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BRISTOL INFRACARE LIFT (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
ELLAS NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
ELLAS NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POLLARD, Carolyn Jane | Secretary (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | / 30 October 2015 |
/ |
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ANDREWS, Paul Simon | Director (Active) | 3 More London Riverside, More London Riverside, London, England, SE1 2AQ | January 1970 / 12 September 2008 |
British / England |
Director |
DARCH, Richard | Director (Active) | Archus Limited, Paulton House, Somer Valley Enterprise Park, Paulton, Bristol, England, BS39 7SX | December 1961 / 8 November 2017 |
British / England |
Company Director |
HATHAWAY, James Andrew John | Director (Active) | Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS | October 1977 / 5 August 2014 |
British / England |
Head Of Finance |
RAE, Neil | Director (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | October 1971 / 31 March 2012 |
British / United Kingdom |
Director |
THORNE, Phillip James | Director (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | August 1961 / 1 April 2017 |
British / United Kingdom |
Facilities Director |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary (Resigned) | 9 Cheapside, London, EC2V 6AD | / 8 October 2004 |
/ |
|
DAVIES, Roger Andrew | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 3 November 2004 |
British / |
|
PHILLIPS, Judith Carlyon | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 28 June 2013 |
/ |
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ADAM, Michael Ferrand | Director (Resigned) | 129 Rylston Road, London, SW6 7HP | October 1968 / 3 November 2004 |
British / Uk |
Investment Banker |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 8 October 2004 |
/ |
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ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 8 October 2004 |
/ |
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BANKS, Andrew David | Director (Resigned) | St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA | July 1956 / 17 December 2004 |
British / United Kingdom |
Director |
BLANEY, Hugh Luke | Director (Resigned) | 10 Dunmore Road, Wimbledon, London, SW20 8TN | October 1963 / 10 September 2005 |
Irish / United Kingdom |
Investment Banker |
BRAND, Paul Edward | Director (Resigned) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | November 1967 / 27 February 2015 |
British / England |
Director |
CHAPMAN, Gareth Lawrence | Director (Resigned) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | August 1966 / 31 March 2014 |
British / United Kingdom |
Managing Director |
DALGLEISH, Bruce Warren | Director (Resigned) | 1 Gresham Street, London, EC2V 7BX | April 1967 / 1 June 2009 |
British / United Kingdom |
Alternate Director |
DARCH, Richard | Director (Resigned) | Ashley House, 6 Cliveden Office Village, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | December 1961 / 23 October 2013 |
British / England |
Company Director |
ELLIOTT, Christopher | Director (Resigned) | Farncombe House, Broadway, Worcestershire, WR12 7LJ | June 1957 / 3 November 2004 |
British / England |
Director |
FROST, Giles James | Director (Resigned) | 21 Gorst Road, London, SW11 6JB | October 1962 / 3 November 2004 |
British / United Kingdom |
Alternate Director |
HARTSHORNE, David John Morice | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | April 1954 / 27 May 2010 |
British / England |
Director |
HOLMES, Jonathan | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | February 1968 / 12 September 2008 |
British / England |
Director |
JONES, David Richard | Director (Resigned) | Amber Infrastructure, Two, London Bridge, London, England, SE1 9RA | February 1970 / 3 October 2013 |
British / England |
Investment Director |
RAVI KUMAR, Balasingham | Director (Resigned) | 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ | March 1975 / 6 August 2008 |
British / United Kingdom |
Director |
SEMPLE, Brian Mervyn | Director (Resigned) | Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE | October 1946 / 6 August 2008 |
British / United Kingdom |
Alternate Director |
TAYLOR, Robert John | Director (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | June 1957 / 6 August 2008 |
British / England |
Alternate Director |
WALKER, Bruce Layland | Director (Resigned) | 59 Chiswick Staithe, Hartington Road, London, W4 3TP | September 1965 / 12 September 2008 |
British / United Kingdom |
Director |
WALTERS, Antony John | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | March 1967 / 20 April 2010 |
British / United Kingdom |
Alternate Director |
Post Town | TEWKESBURY |
Post Code | GL20 8UQ |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + TEWKESBURY |
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