Lifestyle Healthcare LTD.
Company 02115180 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
- Storesurvey Limited 3 shared directors
- Memory Lane Cakes Limited 3 shared directors
- Anthony Alan Foods LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02115180 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | 1ST FLOOR, 34 FALCON COURT, PRESTON BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ultrapharm Limited
ownership of shares 25-50% voting rights 25-50% - Finsbury Food Group Limited
ownership of shares 25-50% voting rights 25-50% - Mr Marc John Lewis ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Donald Jones Lewis ceased 2018 British
ownership of shares 25-50% - Mrs Jean Mary Lewis ceased 2018 British
ownership of shares 25-50%
Officers (8)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Stephen Alexander Boyd Director · appointed 2018
- John Gerald Duffy Director · appointed 2018
Show 4 former officers
- Caroline Heeney Secretary · appointed 2018 · resigned 2019
- Marc John Lewis Director · appointed 1996 · resigned 2020
- Jean Mary Lewis Secretary · resigned 2018
- Donald Jones Lewis Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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