Healthilife Limited
Company 05300860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin John Tedham Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Planned Packaging Limited 1 shared director
- Wasdell Packaging Limited 1 shared director
- Lifeplan Products Limited 1 shared director
- Wasdell Northampton LTD 1 shared director
- Think Natural LTD 1 shared director
- Planned Packaging Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05300860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2004 |
| Address | UNIT 1, ELIZABETHAN WAY, ELIZABETHAN WAY, LUTTERWORTH, LE17 4ND |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melvyn Warren Sadofsky ceased 2022-12-01
significant influence · notified 2016-11-01 - Lifeplan Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (6)
- Martin John Tedham Director · appointed 2022
Show 5 former officers
- Vincent Jamie Gosling Secretary · appointed 2013 · resigned 2022
- James Stuart Christie Director · appointed 2005 · resigned 2018
- Michael Conrad Jackson Director · appointed 2005 · resigned 2020
- Melvyn Warren Sadofsky Director · appointed 2004 · resigned 2022
- David John Firth Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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