Passion for Life Healthcare (International) Limited

Active06935484 Private limited company
Incorporated
16 June 2009 (17 years)
Previously known as
Passion for Life Healthcare (UK) Limited (until 22 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Dormant
Region
North West
Address
Hq 5th Floor
58 Nicholas Street
Chester
CH1 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 November 2025
Resigned Webb, William John as Director
26 May 2014
Resigned Smith, Gary as Director
8 October 2012
Resigned Keeble, Christopher John as Director
29 June 2012
Resigned Duggan, Alexander James Hanbury as Director
1 April 2012
Appointed Webb, William John as Director
19 September 2010
Appointed Keeble, Christopher John as Director
19 September 2010
Appointed Smith, Gary as Director
19 August 2010
Appointed Passion For Life Healthcare (International) Limited as Corporate Director
19 August 2010
Resigned Passion For Life Healthcare (International) Limited as Corporate Director
16 June 2009
Appointed Wiffen, Richard Austin as Secretary
16 June 2009
Appointed Wiffen, Richard Austin as Director
16 June 2009
Appointed Duggan, Alexander James Hanbury as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 06938161
Former controllers (2)
30 June 2026
Ceased Richard Austin Wiffen — Owns 25–50% of shares
1 November 2025
Ceased William John Webb — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aria Healthcare Limited Owns 75–100% of shares
Passion for Life Healthcare (International) Limited This company Owns 75–100% of shares
Sleepco Limited Status not confirmedOwns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £121 £121 £121 £121 £121 £121
Balance sheet detail
202420232022202120202019
Debtors£121£121£121£121£121£121
Net Current Assets£121£121£121£121£121£121
Shareholder Funds£121£121£121£121£121£121

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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