Company Information for

HEALTHSPAN UK LIMITED

100 Avebury Boulevard, Milton Keynes, MK9 1FH,

Company Registration Number

07485064

Private Limited Company

Active - Proposal to Strike off

About Healthspan Uk Ltd

HEALTHSPAN UK LIMITED was founded on 2011-01-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Healthspan Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HEALTHSPAN UK LIMITED
Legal Registered Office
100 Avebury Boulevard
Milton Keynes
MK9 1FH
Other companies in MK9
Previous Names
MULTIVITALITY LTD
14/03/2012

Filing Information

Company Number07485064
Date formed2011-01-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsSMALL
Last Datalog update:
2024-03-20 05:07:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2011-01-07
Derek Stephen Coates Director CHIEF EXECUTIVE OFFICER 2011-08-17 GUERNSEY
William Michael Lawther Director GROUP FINANCE DIRECTOR 2011-01-07 GUERNSEY
Timothy Mark Pethick Director CHIEF EXECUTIVE OFFICER 2016-01-18 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Richard Case Director 2011-01-07 2016-06-30
Robert Anthony Spencer Director 2011-01-07 2013-03-28

Related Directorships for Shoosmiths Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shoosmiths Secretaries Limited TASKRABBIT LIMITEDCompany Secretary 2017-10-26 CURRENT 2013-06-05 Active
Shoosmiths Secretaries Limited CADSTACK LTDCompany Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
Shoosmiths Secretaries Limited SHOO 617 LIMITEDCompany Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
Shoosmiths Secretaries Limited SHOO 614 LIMITEDCompany Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
Shoosmiths Secretaries Limited GOODFELLOW METALS LTD.Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
Shoosmiths Secretaries Limited GOODFELLOW RESEARCH MATERIALS LIMITEDCompany Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
Shoosmiths Secretaries Limited 3DS STORE LTDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
Shoosmiths Secretaries Limited 3DS FINANCIAL SERVICES LTDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active
Shoosmiths Secretaries Limited CONTINENTAL TOOL GROUP LIMITEDCompany Secretary 2014-11-25 CURRENT 1973-07-12 Active
Shoosmiths Secretaries Limited DASSAULT SYSTEMES BIOVIA LIMITEDCompany Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
Shoosmiths Secretaries Limited METALLUS UK LIMITEDCompany Secretary 2014-02-28 CURRENT 1998-10-06 Active
Shoosmiths Secretaries Limited UTC PENSION TRUST LIMITEDCompany Secretary 2014-01-20 CURRENT 1982-04-07 Active
Shoosmiths Secretaries Limited DISCOVERY FOODS LIMITEDCompany Secretary 2014-01-16 CURRENT 2014-01-16 Active
Shoosmiths Secretaries Limited UPSTAR FINANCE LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
Shoosmiths Secretaries Limited SWL JV LIMITEDCompany Secretary 2013-12-01 CURRENT 2013-05-24 Active - Proposal to Strike off
Shoosmiths Secretaries Limited VALERO REFINING AND MARKETING LTDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Shoosmiths Secretaries Limited IKEA PROPERTIES INVESTMENTS LIMITEDCompany Secretary 2013-09-01 CURRENT 1995-02-24 Active
Shoosmiths Secretaries Limited IKEA LEASING LIMITEDCompany Secretary 2013-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
Shoosmiths Secretaries Limited IKEA DISTRIBUTION SERVICES LIMITEDCompany Secretary 2013-09-01 CURRENT 1998-05-21 Active
Shoosmiths Secretaries Limited INGKA ENERGY SERVICES UK LIMITEDCompany Secretary 2013-09-01 CURRENT 2001-08-15 Active
Shoosmiths Secretaries Limited IKEA LIMITEDCompany Secretary 2013-09-01 CURRENT 1986-02-05 Active
Shoosmiths Secretaries Limited DUMMUIES WINDFARM HUNTLY LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-11-16 Active
Shoosmiths Secretaries Limited ZAMBON UK LIMITEDCompany Secretary 2013-06-03 CURRENT 2000-05-31 Active
Shoosmiths Secretaries Limited TOMMY'S PORK STORE LIMITEDCompany Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
Shoosmiths Secretaries Limited SOLDIER LIMITEDCompany Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
Shoosmiths Secretaries Limited CORPORAL LIMITEDCompany Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
Shoosmiths Secretaries Limited HAMLEYS (FRANCHISING) LIMITEDCompany Secretary 2013-02-27 CURRENT 2005-11-29 Active
Shoosmiths Secretaries Limited HAMLEYS GLOBAL HOLDINGS LIMITEDCompany Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
Shoosmiths Secretaries Limited SCRUMPALICIOUS LIMITEDCompany Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
Shoosmiths Secretaries Limited HAMLEYS OF LONDON LIMITEDCompany Secretary 2013-02-27 CURRENT 1988-08-17 Active
Shoosmiths Secretaries Limited THE HAMLEYS GROUP LIMITEDCompany Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
Shoosmiths Secretaries Limited CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITEDCompany Secretary 2013-02-26 CURRENT 2001-10-01 Active
Shoosmiths Secretaries Limited 1924 NOMINEES LIMITEDCompany Secretary 2013-01-17 CURRENT 1994-04-07 Active
Shoosmiths Secretaries Limited 1924 DIRECTORS LTD.Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
Shoosmiths Secretaries Limited 1924 TRUSTEES LIMITEDCompany Secretary 2013-01-17 CURRENT 2001-12-24 Active
Shoosmiths Secretaries Limited LUVLEY LIMITEDCompany Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
Shoosmiths Secretaries Limited SHOOSMITHS (NO 3) LIMITEDCompany Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
Shoosmiths Secretaries Limited NETVIBES LIMITEDCompany Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
Shoosmiths Secretaries Limited SHOO 557 LIMITEDCompany Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
Shoosmiths Secretaries Limited BRITE VISUAL PRODUCTS UK LTDCompany Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
Shoosmiths Secretaries Limited NORTH HARBOUR ESTATE MANAGEMENT LIMITEDCompany Secretary 2011-11-03 CURRENT 2011-11-03 Active
Shoosmiths Secretaries Limited EHC ESTATES LIMITEDCompany Secretary 2011-08-01 CURRENT 2011-08-01 Active
Shoosmiths Secretaries Limited VITAMINS DIRECT (UK) LIMITEDCompany Secretary 2011-07-28 CURRENT 1998-05-11 Active
Shoosmiths Secretaries Limited REGINA HEALTH LIMITEDCompany Secretary 2011-07-28 CURRENT 1981-04-14 Active
Shoosmiths Secretaries Limited DOKIMAS GROUP HOLDINGS LIMITEDCompany Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
Shoosmiths Secretaries Limited DOKIMAS GROUP LIMITEDCompany Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
Shoosmiths Secretaries Limited DS LIMITEDCompany Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
Shoosmiths Secretaries Limited AXIELL LIMITEDCompany Secretary 2011-06-15 CURRENT 1982-01-13 Active - Proposal to Strike off
Shoosmiths Secretaries Limited AXIELL LIBRARY LIMITEDCompany Secretary 2011-06-15 CURRENT 2008-04-10 Active - Proposal to Strike off
Shoosmiths Secretaries Limited BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-04-13 CURRENT 2000-07-17 Active
Shoosmiths Secretaries Limited PPF ADVISORY (UK) LIMITEDCompany Secretary 2011-04-01 CURRENT 2005-08-18 Active
Shoosmiths Secretaries Limited MALVERN HOUSE GROUP LIMITEDCompany Secretary 2011-01-24 CURRENT 1999-09-24 Active
Shoosmiths Secretaries Limited MALVERN INTERNATIONAL PLCCompany Secretary 2011-01-24 CURRENT 2004-07-08 Active
Shoosmiths Secretaries Limited MALVERN HOUSE INTERNATIONAL LIMITEDCompany Secretary 2011-01-24 CURRENT 1999-09-24 Active
Shoosmiths Secretaries Limited BRAKECO LIMITEDCompany Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
Shoosmiths Secretaries Limited STATEFRESH LIMITEDCompany Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
Shoosmiths Secretaries Limited TYRESAFE DISTRIBUTION LIMITEDCompany Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
Shoosmiths Secretaries Limited MICROBILT UK LIMITEDCompany Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
Shoosmiths Secretaries Limited COMPUTER RECOGNITION SYSTEMS LIMITEDCompany Secretary 2010-06-16 CURRENT 1981-04-29 Active
Shoosmiths Secretaries Limited VYSIONICS ITS HOLDINGS LIMITEDCompany Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
Shoosmiths Secretaries Limited JENOPTIK TRAFFIC SOLUTIONS UK LTDCompany Secretary 2010-03-12 CURRENT 1998-03-30 Active
Shoosmiths Secretaries Limited JENOPTIK UK LIMITEDCompany Secretary 2009-10-20 CURRENT 2009-10-20 Active
Shoosmiths Secretaries Limited DASSAULT SYSTEMES UK LIMITEDCompany Secretary 2007-09-05 CURRENT 1997-12-11 Active
Shoosmiths Secretaries Limited M. WISEMAN & COMPANY (ZIMBABWE) LIMITEDCompany Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
Shoosmiths Secretaries Limited BAYADA NURSES LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
Shoosmiths Secretaries Limited I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-03-26 CURRENT 2007-03-26 Active
Shoosmiths Secretaries Limited SHOOSMITHS SERVICES LIMITEDCompany Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
Shoosmiths Secretaries Limited MERCATOR MEDIA LIMITEDCompany Secretary 2005-11-11 CURRENT 1989-09-29 Active
Shoosmiths Secretaries Limited STAINTON INTERNATIONAL LIMITEDCompany Secretary 2003-10-21 CURRENT 1998-03-18 Active
Shoosmiths Secretaries Limited STAINTON CAPITAL (DEERHOUND) LIMITEDCompany Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
Shoosmiths Secretaries Limited SHOOSMITHS SHAREHOLDERS LIMITEDCompany Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
Shoosmiths Secretaries Limited STAINTON CAPITAL (FOXHOUND) LIMITEDCompany Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
Shoosmiths Secretaries Limited STAINTON CAPITAL (SMH) LIMITEDCompany Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
Shoosmiths Secretaries Limited SHOOSMITHS NOMINEES LIMITEDCompany Secretary 2001-11-05 CURRENT 1997-11-19 Active
Shoosmiths Secretaries Limited PROPERTY DIRECT LIMITEDCompany Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
Shoosmiths Secretaries Limited STAINTON CAPITAL HOLDINGS LIMITEDCompany Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
Shoosmiths Secretaries Limited STAINTON CAPITAL LIMITEDCompany Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24

Related Directorships for Derek Stephen Coates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Stephen Coates BLUE ISLANDS SERVICES LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
Derek Stephen Coates LAILEY AND COATES LIMITEDDirector 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
Derek Stephen Coates QUALITYCALL CENTRE LIMITEDDirector 2000-10-30 CURRENT 1998-10-01 Active

Related Directorships for William Michael Lawther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Michael Lawther BLUE ISLANDS SERVICES LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off

Related Directorships for Timothy Mark Pethick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Mark Pethick QUALITYCALL CENTRE LIMITEDDirector 2016-03-16 CURRENT 1998-10-01 Active