Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Lifehealth Limited
- Incorporated
- 2 February 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Bo Bjorn Klee
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Iveco HouseStation RoadWatfordWD17 1ET
Officers 2 active
Officer details are public data from the Companies House register.
Klee, Thomas Bo Bjorn
Director · Appointed 31 August 2024
Danish
Born August 1971 (55)
Lapenna, Roberto
Secretary · Appointed 1 August 2016
Officer history (12 former)
31 August 2024
Appointed Klee, Thomas Bo Bjorn as Director
31 August 2024
1 January 2020
Resigned Rocha, Joao Carlos Nunes as Director
1 January 2020
30 October 2017
Resigned Schuberg, Staffan as Director
30 October 2017
Appointed Rocha, Joao Carlos Nunes as Director
1 August 2016
Appointed Lapenna, Roberto as Secretary
30 June 2016
Resigned Roskell, Tracy as Secretary
5 January 2015
Appointed Roskell, Tracy as Secretary
31 December 2014
Resigned Badrick, Amanda Ellen as Secretary
1 May 2012
Appointed Schuberg, Staffan as Director
1 May 2012
Resigned Gotzsche, Anders as Director
1 February 2012
Resigned Vahlgren, Ole as Director
25 February 2010
Appointed Badrick, Amanda Ellen as Secretary
25 February 2010
Resigned Ostergaard, Morten as Secretary
6 July 2009
Appointed Ostergaard, Morten as Secretary
6 July 2009
Appointed Gotzsche, Anders as Director
6 July 2009
Appointed Vahlgren, Ole as Director
6 July 2009
Resigned Jones, Caroline Elizabeth as Secretary
6 July 2009
6 April 1995
Appointed Jones, Caroline Elizabeth as Secretary
6 April 1995
6 April 1995
6 April 1995
2 February 1995
2 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02922610
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lifehealth Limited This company Owns 75–100% of shares
Lundbeck UK LLP Holds 75–100% of voting rights
Lundbeck Limited Owns 75–100% of shares
Lundbeck Pharmaceuticals Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 24 February 2026 | Replacement filing for the appointment of a director | |||
| 22 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 19 December 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Moreton-In-Marsh
Salford
Eaton Socon
Chorley
Llangefni
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →