LIFESIGN HEALTHCARE LIMITED

Profile LIFESIGN HEALTHCARE LIMITED

Actual on 01.04.2021
Company name
LIFESIGN HEALTHCARE LIMITED
copy
copied
Company number
04182568
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
25 CURZON STREET, MAYFAIR, LONDON, W1J 7TG
copy
copied

PSC and Officers LIFESIGN HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

ABOU HASSAN, Amal
Status: Active
Appointed on: Monday, 27 March 2006
Correspondence address: Flat 4 25 Curzon Street, London, United Kingdom, W1J 7TG
Role: Secretary
HASSAN, Amal Abou
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: Flat 4 25 Curzon Street, London, United Kingdom, W1J 7TG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
HASSAN, Nabil Abou
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: Flat 4 25 Curzon Street, London, United Kingdom, W1J 7TG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TADCO DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role: Corporate Nominee Director
TADCO SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role: Corporate Nominee Secretary
LONDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 27 March 2006
Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role: Corporate Nominee Secretary
TAYLOR, Anthony Michael
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 19 August 2003
Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TAYLOR, Linda Ruth
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 19 August 2003
Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Nabil Abou Hassan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 4 London, England
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control