Lifesign Healthcare Limited in Mayfair LONDON

Lifesign Healthcare Limited LONDON

Founded in 2001, Lifesign Healthcare, classified under reg no. 04182568 is an active company. Currently registered at 25 Curzon Street W1J 7TG, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/10/18 Lifesign Healthcare Limited is no longer carrying the name Lifesign Healthcare Products.

Currently there are 3 directors in the the firm, namely Ramzi H., Amal H. and Nabil H.. In addition one secretary - Amal A. - is with the company. As of 1 May 2024, there were 2 ex directors - Linda T., Anthony T. and others listed below. There were no ex secretaries.

Lifesign Healthcare Limited Address / Contact

Office Address	25 Curzon Street
Office Address2	Mayfair
Town	London
Post code	W1J 7TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04182568
Date of Incorporation	Mon, 19th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ramzi H.

Position: Director

Appointed: 09 September 2022

Amal A.

Position: Secretary

Appointed: 27 March 2006

Amal H.

Position: Director

Appointed: 19 August 2003

Nabil H.

Position: Director

Appointed: 19 August 2003

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2001

Resigned: 27 March 2006

Linda T.

Position: Director

Appointed: 19 March 2001

Resigned: 19 August 2003

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2001

Resigned: 19 March 2001

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2001

Resigned: 19 March 2001

Anthony T.

Position: Director

Appointed: 19 March 2001

Resigned: 19 August 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Nabil H. The abovementioned PSC has significiant influence or control over this company,.

Nabil H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lifesign Healthcare Products	October 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Description Share Type						1
Number Shares Allotted		100		100		100	100	100	100
Par Value Share		1		1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25	capital
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 1st, May 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/03/31	annual return
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/03/31	annual return
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return
363a	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return
363a	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)

Lifesign Healthcare Limited LONDON

Lifesign Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Ramzi H.

Amal A.

Amal H.

Nabil H.

London Secretaries Limited

Linda T.

Tadco Secretarial Services Limited

Tadco Directors Limited

Anthony T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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