Lifepoint Ltd in Ffynone Road SWANSEA

Lifepoint Ltd SWANSEA

Lifepoint started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05315528. The Lifepoint company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swansea at The Lifepoint Centre. Postal code: SA1 6BT. Since Mon, 9th Jan 2012 Lifepoint Ltd is no longer carrying the name Stonewide.

The firm has one director. Sally I., appointed on 10 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifepoint Ltd Address / Contact

Office Address	The Lifepoint Centre
Office Address2	Ffynone Road
Town	Swansea
Post code	SA1 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315528
Date of Incorporation	Fri, 17th Dec 2004
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Sally I.

Position: Director

Appointed: 10 November 2021

Aaron B.

Position: Secretary

Appointed: 01 March 2018

Resigned: 10 November 2021

Aaron B.

Position: Director

Appointed: 07 January 2018

Resigned: 10 November 2021

Philip G.

Position: Director

Appointed: 18 September 2006

Resigned: 18 March 2018

Hugh G.

Position: Director

Appointed: 07 January 2005

Resigned: 16 June 2008

Michael S.

Position: Secretary

Appointed: 07 January 2005

Resigned: 01 March 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 07 January 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 December 2004

Resigned: 07 January 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Aaron B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Philip G. This PSC and has 75,01-100% voting rights.

Aaron B.

Notified on	1 January 2019
Ceased on	10 November 2021
Nature of control:	significiant influence or control

Philip G.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% voting rights

Company previous names

Stonewide	January 9, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Nov 2021 filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	On Wed, 10th Nov 2021 new director was appointed. filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, November 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Nov 2021 filed on: 21st, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 18th Mar 2018 filed on: 31st, March 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Mar 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AP03	On Thu, 1st Mar 2018, company appointed a new person to the position of a secretary filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On Sun, 7th Jan 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 17th Dec 2014 filed on: 11th, January 2015	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th Dec 2012 filed on: 6th, January 2013	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
CERTNM	Company name changed stonewide LIMITEDcertificate issued on 09/01/12 filed on: 9th, January 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH03	On Fri, 1st Apr 2011 secretary's details were changed filed on: 6th, January 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 17th Dec 2011 filed on: 6th, January 2012	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 17th Dec 2010 filed on: 9th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Sun, 5th Dec 2010. Old Address: 93 Walter Road Swansea SA1 4QF Wales filed on: 5th, December 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Dec 2009 filed on: 28th, January 2010	annual return	Free Download (2 pages)
AD01	Company moved to new address on Tue, 17th Nov 2009. Old Address: 2Nd Floor 65 Walter Road Uplands Swansea SA1 4PT filed on: 17th, November 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (2 pages)
288b	On Tue, 15th Jul 2008 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2006	accounts	Free Download (5 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 5th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 5th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005	address	Free Download (1 page)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (18 pages)

Lifepoint Ltd SWANSEA

Lifepoint Ltd Address / Contact

Company Information / Profile

Company staff

Sally I.

Aaron B.

Aaron B.

Philip G.

Hugh G.

Michael S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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