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BETTERLIFEHEALTHCARE LIMITED

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BETTERLIFEHEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

05103296

Incorporation date

15/04/2004

Size

Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

Registered address

Sapphire Court, Walsgrave Triangle, Coventry CV2 2TXCopy
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Latest events (Record since 16/04/2004)
dot icon09/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2022
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon07/06/2022
Termination of appointment of Christian Keen as a director on 2022-05-18
View PDF (1 pages)
dot icon31/05/2022
Liquidators' statement of receipts and payments to 2022-04-14
View PDF (7 pages)
dot icon05/05/2021
Declaration of solvency
View PDF (5 pages)
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-04-12
View PDF (4 pages)
dot icon04/05/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon04/05/2021
Resolutions
View PDF (1 pages)
dot icon30/04/2021
Resolutions
View PDF (1 pages)
dot icon11/11/2020
Appointment of Mrs Wendy Margaret Hall as a director on 2020-11-09
View PDF (2 pages)
dot icon11/11/2020
Termination of appointment of Toby Matthew Anderson as a director on 2020-11-09
View PDF (1 pages)
dot icon11/11/2020
Termination of appointment of Jane Davies as a director on 2020-11-09
View PDF (1 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon05/01/2020
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon29/11/2019
Termination of appointment of Marcus Hilger as a director on 2019-11-25
View PDF (1 pages)
dot icon29/11/2019
Appointment of Mr Christian Keen as a director on 2019-11-25
View PDF (2 pages)
dot icon31/10/2019
Termination of appointment of Catherine Mcdermott as a director on 2019-10-16
View PDF (1 pages)
dot icon03/10/2019
Director's details changed for Mr Toby Matthew Anderson on 2019-08-23
View PDF (2 pages)
dot icon22/08/2019
Termination of appointment of Nigel Swift as a director on 2019-08-16
View PDF (1 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (5 pages)
dot icon08/04/2019
Appointment of Jane Davies as a director on 2019-02-01
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16
View PDF (1 pages)
dot icon31/12/2018
Full accounts made up to 2018-03-31
View PDF (19 pages)
dot icon19/11/2018
Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01
View PDF (2 pages)
dot icon31/07/2018
Termination of appointment of Hilary Jane Stables as a director on 2018-05-25
View PDF (1 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (5 pages)
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
View PDF (2 pages)
dot icon03/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
View PDF (1 pages)
dot icon19/12/2017
Full accounts made up to 2017-03-31
View PDF (21 pages)
dot icon30/11/2017
Director's details changed for Mr Marcus Hilger on 2017-11-22
View PDF (2 pages)
dot icon06/11/2017
Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02
View PDF (1 pages)
dot icon12/10/2017
Appointment of Mr Marcus Hilger as a director on 2017-10-01
View PDF (2 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon05/01/2017
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
View PDF (1 pages)
dot icon14/12/2016
Appointment of Hanns Martin Lipp as a director on 2016-12-06
View PDF (2 pages)
dot icon11/10/2016
Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03
View PDF (2 pages)
dot icon22/08/2016
Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15
View PDF (2 pages)
dot icon26/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2016
Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01
View PDF (2 pages)
dot icon04/04/2016
Termination of appointment of Stephen William Anderson as a director on 2016-03-31
View PDF (1 pages)
dot icon31/03/2016
Director's details changed for Mr Nigel Swift on 2015-05-29
View PDF (2 pages)
dot icon01/03/2016
Appointment of Mrs Nichola Louise Legg as a secretary on 2016-01-04
View PDF (2 pages)
dot icon09/01/2016
Full accounts made up to 2015-03-31
View PDF (23 pages)
dot icon06/01/2016
Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04
View PDF (1 pages)
dot icon20/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-01
View PDF (2 pages)
dot icon09/01/2015
Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31
View PDF (1 pages)
dot icon24/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon24/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon12/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Director's details changed for Mr Nigel Swift on 2014-02-03
View PDF (2 pages)
dot icon17/01/2014
Director's details changed for Mr Stephen William Anderson on 2013-12-06
View PDF (2 pages)
dot icon08/01/2014
Appointment of Mrs Nichola Louise Legg as a secretary
View PDF (2 pages)
dot icon07/01/2014
Termination of appointment of William Shepherd as a secretary
View PDF (1 pages)
dot icon06/09/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon29/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2013
Appointment of Mr Nigel Swift as a director
View PDF (2 pages)
dot icon12/03/2013
Appointment of Mr Cormac Gregory David Tobin as a director
View PDF (2 pages)
dot icon12/03/2013
Termination of appointment of Mark James as a director
View PDF (1 pages)
dot icon21/02/2013
Director's details changed for Mr Mark Litten James on 2013-02-07
View PDF (2 pages)
dot icon13/09/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon05/09/2012
Termination of appointment of Jonathan Lee Fearn as a director
View PDF (1 pages)
dot icon05/09/2012
Termination of appointment of Andrew Willetts as a director
View PDF (1 pages)
dot icon17/08/2012
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2012
Resolutions
View PDF (20 pages)
dot icon06/08/2012
Termination of appointment of Derek Abrahams as a director
View PDF (1 pages)
dot icon06/08/2012
Termination of appointment of Grant Abrahams as a director
View PDF (1 pages)
dot icon26/06/2012
Appointment of Mr Mark Litten James as a director
View PDF (2 pages)
dot icon26/06/2012
Appointment of Mr Thorsten Beer as a director
View PDF (2 pages)
dot icon25/06/2012
Appointment of Mr Stephen William Anderson as a director
View PDF (2 pages)
dot icon12/06/2012
Termination of appointment of Christopher Frost as a director
View PDF (1 pages)
dot icon22/05/2012
Termination of appointment of Steven Gray as a director
View PDF (1 pages)
dot icon22/05/2012
Termination of appointment of Philip Streatfield as a director
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (7 pages)
dot icon25/04/2012
Director's details changed for Grant Abrahams on 2010-10-01
View PDF (2 pages)
dot icon25/04/2012
Director's details changed for Derek Alan Abrahams on 2010-10-01
View PDF (2 pages)
dot icon10/01/2012
Appointment of Mr Philip John Streatfield as a director
View PDF (2 pages)
dot icon08/12/2011
Termination of appointment of Andrew Murdock as a director
View PDF (1 pages)
dot icon28/10/2011
Appointment of Mr Christopher Frost as a director
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Bharti Patel as a director
View PDF (1 pages)
dot icon30/08/2011
Appointment of Mr William Shepherd as a secretary
View PDF (2 pages)
dot icon26/08/2011
Termination of appointment of Peter Smerdon as a secretary
View PDF (1 pages)
dot icon22/08/2011
Memorandum and Articles of Association
View PDF (39 pages)
dot icon22/08/2011
Resolutions
View PDF (1 pages)
dot icon21/07/2011
Appointment of Mr Andrew Mark Murdock as a director
View PDF (2 pages)
dot icon07/07/2011
Auditor's resignation
View PDF (2 pages)
dot icon05/07/2011
Termination of appointment of Paul O'hanlon as a director
View PDF (2 pages)
dot icon04/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon04/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (11 pages)
dot icon16/03/2011
Previous accounting period shortened from 2011-10-01 to 2010-12-31
View PDF (1 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (10 pages)
dot icon10/02/2011
Appointment of Mr Jonathan Lee Fearn as a director
View PDF (2 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/11/2010
Appointment of Bharti Patel as a director
View PDF (3 pages)
dot icon23/11/2010
Appointment of Mr Steven William Gray as a director
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mr Andrew John Willetts as a director
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mr Peter Smerdon as a secretary
View PDF (2 pages)
dot icon10/11/2010
Appointment of Paul O'hanlon as a director
View PDF (3 pages)
dot icon09/11/2010
Registered office address changed from 12 Centurion Court Farington Leyland PR25 3UQ United Kingdom on 2010-11-09
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Daniel Bold as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Brian Parker as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Daniel Bold as a secretary
View PDF (2 pages)
dot icon14/10/2010
Previous accounting period shortened from 2011-06-30 to 2010-10-01
View PDF (4 pages)
dot icon14/10/2010
Change of share class name or designation
View PDF (2 pages)
dot icon14/10/2010
Resolutions
View PDF (40 pages)
dot icon14/10/2010
Statement of company's objects
View PDF (2 pages)
dot icon06/08/2010
Full accounts made up to 2010-06-30
View PDF (17 pages)
dot icon04/08/2010
Previous accounting period extended from 2010-04-30 to 2010-06-30
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2010
Director's details changed for Brian Parker on 2010-04-16
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (9 pages)
dot icon22/04/2009
Return made up to 16/04/09; full list of members
View PDF (5 pages)
dot icon16/03/2009
Registered office changed on 16/03/2009 from unit 3 sherdley road lostock hall preston lancashire PR5 5LP
View PDF (1 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon02/05/2008
Return made up to 16/04/08; full list of members
View PDF (5 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon27/04/2007
Return made up to 16/04/07; no change of members
View PDF (8 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon29/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/05/2006
Return made up to 16/04/06; full list of members
View PDF (9 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon13/05/2005
Return made up to 16/04/05; full list of members
View PDF (8 pages)
dot icon09/12/2004
Ad 29/11/04--------- £ si 300@1=300 £ ic 200/500
View PDF (2 pages)
dot icon10/09/2004
New secretary appointed
View PDF (2 pages)
dot icon10/09/2004
Secretary resigned
View PDF (1 pages)
dot icon05/08/2004
Director resigned
View PDF (1 pages)
dot icon05/08/2004
Secretary resigned
View PDF (1 pages)
dot icon01/07/2004
Ad 12/05/04--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon18/05/2004
Registered office changed on 18/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
View PDF (1 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Jane
Director
01/02/2019 - 09/11/2020
32
Hall, Wendy Margaret
Director
09/11/2020 - Present
456
Keen, Christian
Director
25/11/2019 - 18/05/2022
273
Mcdermott, Catherine
Director
03/10/2016 - 16/10/2019
34
Patel, Bharti
Director
01/10/2010 - 06/09/2011
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BETTERLIFEHEALTHCARE LIMITED

BETTERLIFEHEALTHCARE LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTERLIFEHEALTHCARE LIMITED?

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BETTERLIFEHEALTHCARE LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 08/02/2023.

Where is BETTERLIFEHEALTHCARE LIMITED located?

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BETTERLIFEHEALTHCARE LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does BETTERLIFEHEALTHCARE LIMITED do?

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BETTERLIFEHEALTHCARE LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for BETTERLIFEHEALTHCARE LIMITED?

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The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.