LIFT HEALTHCARE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05254277

Incorporation date

08/10/2004

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2004)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/10/2024

Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07

View PDF (1 pages)

11/10/2024

Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2022

Appointment of Mr Allan Cameron Cook as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Hugh Luke Blaney as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Giles James Frost as a director on 2022-12-19

View PDF (2 pages)

02/11/2022

Termination of appointment of Stephen Gregory Minion as a director on 2022-11-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Richard Darch as a director on 2022-09-06

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/09/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-09-03

View PDF (2 pages)

03/09/2021

Termination of appointment of Andrew Philip Holland as a secretary on 2021-09-03

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

09/11/2020

Amended micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

01/07/2020

Appointment of Mr Stephen Gregory Minion as a director on 2020-06-27

View PDF (2 pages)

18/06/2020

Termination of appointment of James Andrew John Hathaway as a director on 2020-06-17

View PDF (1 pages)

14/05/2020

Termination of appointment of Phillip James Thorne as a director on 2019-11-04

View PDF (1 pages)

10/09/2019

Appointment of Mr Alan Campbell Ritchie as a director on 2019-08-27

View PDF (2 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr Daniel Peter Bevan as a secretary on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Carolyn Jane Pollard as a secretary on 2018-12-03

View PDF (1 pages)

30/10/2018

Director's details changed for Mr Richard Darch on 2018-10-30

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/11/2017

Appointment of Mr Richard Darch as a director on 2017-11-08

View PDF (2 pages)

20/11/2017

Termination of appointment of Paul Edward Brand as a director on 2017-11-08

View PDF (1 pages)

22/08/2017

Director's details changed for Mr Paul Edward Brand on 2017-08-22

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Paul Simon Andrews on 2017-08-15

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

21/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/05/2017

Director's details changed for Mr Paul Simon Andrews on 2017-05-19

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Neil Rae on 2017-04-06

View PDF (2 pages)

03/04/2017

Appointment of Mr Phillip James Thorne as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Gareth Lawrence Chapman as a director on 2017-04-01

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

31/05/2016

Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2016-05-31

View PDF (1 pages)

06/11/2015

Appointment of Mrs Carolyn Jane Pollard as a secretary on 2015-10-30

View PDF (2 pages)

06/11/2015

Termination of appointment of Judith Carlyon Phillips as a secretary on 2015-10-30

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Neil Rae on 2015-08-24

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

15/07/2015

Director's details changed for Mr Paul Edward Brand on 2015-06-05

View PDF (2 pages)

15/07/2015

Director's details changed for Mr James Andrew John Hathaway on 2015-06-05

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/04/2015

Appointment of Mr Paul Edward Brand as a director on 2015-02-27

View PDF (2 pages)

13/03/2015

Termination of appointment of David John Morice Hartshorne as a director on 2015-02-27

View PDF (1 pages)

02/10/2014

Appointment of Mr James Andrew John Hathaway as a director on 2014-08-05

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

29/08/2014

Termination of appointment of Richard Darch as a director on 2014-06-30

View PDF (1 pages)

02/07/2014

Termination of appointment of Balasingham Ravi Kumar as a director

View PDF (1 pages)

19/05/2014

Appointment of Mr Gareth Lawrence Chapman as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Robert Taylor as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of David Jones as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Jonathan Holmes as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Richard Darch as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Antony Walters as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Giles Frost as a director

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

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04/10/2013

Appointment of Mr. David Richard Jones as a director

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01/10/2013

Director's details changed for Mr Balasingham Ravi Kumar on 2013-10-01

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (11 pages)

28/06/2013

Appointment of Mrs Judith Carlyon Phillips as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

25/06/2013

Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 2013-06-25

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04/06/2013

Director's details changed for Mr Antony John Walters on 2013-05-17

View PDF (2 pages)

04/06/2013

Director's details changed for Mr Jonathan Holmes on 2013-05-17

View PDF (2 pages)

04/06/2013

Director's details changed for Mr David John Morice Hartshorne on 2013-05-17

View PDF (2 pages)

02/01/2013

Termination of appointment of Christopher Elliott as a director

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (11 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

31/05/2012

Director's details changed for Mr Paul Simon Andrews on 2012-05-24

View PDF (2 pages)

10/04/2012

Appointment of Mr Neil Rae as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Bruce Dalgleish as a director

View PDF (1 pages)

12/01/2012

Director's details changed for Mr Bruce Warren Dalgleish on 2012-01-01

View PDF (2 pages)

12/01/2012

Director's details changed for Mr Balasingham Ravi Kumar on 2012-01-01

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (11 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (11 pages)

24/08/2010

Appointment of Mr David John Morice Hartshorne as a director

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Antony John Walters on 2010-05-27

View PDF (2 pages)

21/04/2010

Appointment of Mr Antony John Walters as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Bruce Walker as a director

View PDF (1 pages)

06/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Robert Taylor on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Christopher Elliott on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Robert Taylor on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Christopher Elliott on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Roger Andrew Davies on 2009-10-01

View PDF (1 pages)

13/08/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

15/07/2009

Director's change of particulars / balasingham kumar / 06/08/2008

View PDF (1 pages)

15/07/2009

Director appointed mr bruce warren dalgleish

View PDF (1 pages)

12/06/2009

Appointment terminated director brian semple

View PDF (1 pages)

31/05/2009

Return made up to 24/04/09; full list of members

View PDF (6 pages)

27/10/2008

Director appointed mr bruce walker

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/09/2008

Director appointed mr paul simon andrews

View PDF (1 pages)

25/09/2008

Director appointed mr jonathan holmes

View PDF (1 pages)

25/09/2008

Director's change of particulars / giles frost / 12/09/2008

View PDF (1 pages)

25/09/2008

Appointment terminated director hugh blaney

View PDF (1 pages)

07/08/2008

Director appointed mr balasingham ravi kumar

View PDF (1 pages)

07/08/2008

Director appointed mr brian mervyn semple

View PDF (1 pages)

07/08/2008

Director appointed mr robert taylor

View PDF (1 pages)

06/08/2008

Appointment terminated director andrew banks

View PDF (1 pages)

24/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

23/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

07/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

07/11/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

22/05/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

Certificate of change of name

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22/11/2004

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

22/11/2004

Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Registered office changed on 09/11/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

04/11/2004

Certificate of change of name

View PDF (2 pages)

08/10/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frost, Giles James	Director	03/11/2004 - 02/10/2013	215
Frost, Giles James	Director	19/12/2022 - Present	215
Blaney, Hugh Luke	Director	19/12/2022 - Present	112
Andrews, Paul Simon	Director	12/09/2008 - Present	179
Ritchie, Alan Campbell	Director	27/08/2019 - Present	193

Persons with Significant Control

No PSC data available.

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Description

About LIFT HEALTHCARE INVESTMENTS LIMITED

LIFT HEALTHCARE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ. There are currently 7 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 LIFT HEALTHCARE INVESTMENTS LIMITED?

LIFT HEALTHCARE INVESTMENTS LIMITED is currently Active. It was registered on 08/10/2004 .

Where is LIFT HEALTHCARE INVESTMENTS LIMITED located?

LIFT HEALTHCARE INVESTMENTS LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does LIFT HEALTHCARE INVESTMENTS LIMITED do?

LIFT HEALTHCARE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIFT HEALTHCARE INVESTMENTS LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with no updates.