Menna Overview
Here’s a quick overview of LIFESEARCH HOLDINGS LIMITED 👀 — a Whiteley, Hampshire based business that started in 2012.
LIFESEARCH HOLDINGS LIMITED
- Company statusactive
- Company No08292355
- Age13 years 8 months Incorporated 13 November 2012
- Officers5
Address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
LIFESEARCH HOLDINGS LIMITED is an active company incorporated on 13 November 2012 and based in Whiteley, Hampshire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Aug 2020
Memorandum Articles
5 Years Ago on 10 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIGRIE, Alison | secretary | 13 Feb 2018 | |
| BAIGRIE, Alison Caroline | director | Dec 1963 | 05 May 2021 |
| BAIGRIE, Thomas Quentin | director | May 1961 | 13 Nov 2012 |
| MARSH, Jeffrey Sean | director | Nov 1970 | 05 May 2021 |
| MOCK, John | director | Dec 1977 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leblon Ltd | 06 Apr 2016 | |
| Mr Thomas Quentin Baigrie | May 1961 | 06 Apr 2016 |
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BAIGRIE, Thomas Quentin are mutual persons.
BAIGRIE, Thomas Quentin, MOCK, John, DAVIES, Arthur Howell are mutual persons.
BAIGRIE, Thomas Quentin, MARSH, Jeffrey Sean, MOCK, John, DAVIES, Arthur Howell are mutual persons.
WATCHORN, Hugh John are mutual persons.
WATCHORN, Hugh John are mutual persons.
WATCHORN, Hugh John are mutual persons.
WATCHORN, Hugh John are mutual persons.
WATCHORN, Hugh John are mutual persons.
WATCHORN, Hugh John are mutual persons.
BAIGRIE HOLDINGS LIMITED
BAIGRIE, Alison Caroline, BAIGRIE, Thomas Quentin are mutual persons.
PROTECTION DISTRIBUTORS GROUP
BAIGRIE, Thomas Quentin are mutual persons.
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Menna Overview
Here’s a quick overview of LIFESEARCH HOLDINGS LIMITED 👀 — a Whiteley, Hampshire based business that started in 2012.