Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 9 September 2026 (overdue)
- Last conf. stmt
- 26 August 2025
Lifestyle Healthcare Ltd.
- Incorporated
- 25 March 1987 (39 years)
- Previously known as
- Lifestyle Properties Limited (until 4 February 1993)Denverminster Limited (until 13 April 1987)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Accounts type
- Dormant
- Region
- North East
- Address
- 1st Floor34 Falcon Court Preston Business ParkStockton-On-TeesTS18 3TX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 31 August 2018
British
Born March 1962 (64)
Director · Appointed 31 August 2018
British
Born January 1965 (61)
Officer history (5 former)
6 December 2023
31 March 2020
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
31 August 2018
31 August 2018
31 August 2018
Appointed Heeney, Caroline as Secretary
31 August 2018
31 August 2018
31 August 2018
18 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00204368
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01833984
Former controllers (3)
31 August 2018
31 August 2018
31 August 2018
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lifestyle Healthcare Ltd. This company In liquidationOwns 25–50% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Appointment of a voluntary liquidator | 3 | ||
| 11 May 2026 | Registered office address changed | 3 | ||
| 11 May 2026 | Declaration of solvency | 5 | ||
| 11 May 2026 | Resolutions | 1 | ||
| 28 March 2026 | Accounts for a dormant company | 28 June 2025 | 10 |
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