Lifepoint Ltd. Head office in Swansea. Check Director.

Lifepoint Ltd, Swansea

Lifepoint Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was named Stonewide Limited (changed on 2012-01-09). Situated at The Lifepoint Centre, Ffynone Road, Swansea SA1 6BT, this 19 years old enterprise was incorporated on 2004-12-17 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999), "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Sally I. (appointed on 10 November 2021).

About
Name: Lifepoint Ltd
Number: 05315528
Incorporation date: 2004-12-17
End of financial year: 31 March


Address:	The Lifepoint Centre Ffynone Road Swansea SA1 6BT
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Aaron B.

1 January 2019 - 10 November 2021

Nature of control:	significiant influence or control

Philip G.

6 April 2016 - 1 April 2018

Nature of control:	75,01-100% voting rights

The target date for Lifepoint Ltd confirmation statement filing is 2023-12-26. The most recent confirmation statement was submitted on 2022-12-12. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Aaron B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Nov 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP01	On Wed, 10th Nov 2021 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, November 2021 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Nov 2021 filed on: 21st, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 18th Mar 2018 filed on: 31st, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Mar 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AP03	On Thu, 1st Mar 2018, company appointed a new person to the position of a secretary filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AP01	On Sun, 7th Jan 2018 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 17th Dec 2014 filed on: 11th, January 2015 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th Dec 2012 filed on: 6th, January 2013 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
CERTNM	Company name changed stonewide LIMITEDcertificate issued on 09/01/12 filed on: 9th, January 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH03	On Fri, 1st Apr 2011 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 17th Dec 2011 filed on: 6th, January 2012 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 17th Dec 2010 filed on: 9th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Sun, 5th Dec 2010. Old Address: 93 Walter Road Swansea SA1 4QF Wales filed on: 5th, December 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Dec 2009 filed on: 28th, January 2010 \| annual return	Free Download (2 pages)
AD01	Company moved to new address on Tue, 17th Nov 2009. Old Address: 2Nd Floor 65 Walter Road Uplands Swansea SA1 4PT filed on: 17th, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (2 pages)
288b	On Tue, 15th Jul 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 20th Jan 2005 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 20th, January 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (18 pages)

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