LIFESIGN HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Appointment of Mr Ramzi Hassan as a director on 2022-09-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/149 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL ABOU HASSAN / 19/03/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMAL ABOU HASSAN / 19/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL ABOU HASSAN / 19/03/2011 |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL ABOU HASSAN / 19/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL ABOU HASSAN / 19/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMAL ABOU HASSAN / 19/03/2010 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 01/09/051 September 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS; AMEND |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: FIRST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED LIFESIGN HEALTHCARE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 18/10/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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