The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Capper, Joseph H.
    Ceo born in June 1963
    Individual (1 offspring)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferola, Peter
    N/A born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    343, Verspronckweg, Haarlem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Hooper, Sarah Louise
    General Manager
    Individual
    Officer
    2000-09-19 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Geva, Yacov
    Cheif Executive Of Card Guard born in December 1949
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Parker, Patricia
    Manager
    Individual
    Officer
    2004-05-28 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 4
    Needham, Richard Francis, Sir
    Member Of Parliament born in January 1942
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2001-11-10
    OF - Director → CIF 0
  • 5
    Celen, Pierre Paul
    Vp Sales Europe born in December 1947
    Individual
    Officer
    2005-01-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Palmer, Stephen
    Ceo
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Goh, Joshua Meng Ngee
    Hospital Administrator born in August 1952
    Individual
    Officer
    2000-02-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Darsee, Jon
    Md Of Lifewatch International born in November 1958
    Individual
    Officer
    2002-02-01 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    Burrows, Suzanne
    General Manager
    Individual
    Officer
    2002-12-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Moore, Andrew Peter
    Chief Of Staff born in November 1957
    Individual
    Officer
    2015-01-14 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Rickards, Anthony Francis
    Doctor born in February 1945
    Individual
    Officer
    2000-02-29 ~ 2004-05-28
    OF - Director → CIF 0
    Rickards, Anthony Francis
    Individual
    Officer
    2003-03-31 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Lim, Cheok Peng, Dr
    Consultant Cardiologist born in November 1946
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-07-05
    OF - Director → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-07-16 ~ 2000-09-19
    PE - Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-16 ~ 2000-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIFEWATCH UK LIMITED

Previous names
LIFEWATCH LIMITED - 2002-12-16
TELEMED DIRECT LIMITED. - 2000-06-21
SHELFCO (NO.1715) LIMITED - 1999-08-24
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,761 GBP2017-12-31
2,761 GBP2016-12-31
Cash at bank and in hand
2,045 GBP2017-12-31
1,867 GBP2016-12-31
Current Assets
4,806 GBP2017-12-31
4,628 GBP2016-12-31
Net Current Assets/Liabilities
-21,761 GBP2017-12-31
-31,328 GBP2016-12-31
Total Assets Less Current Liabilities
-21,761 GBP2017-12-31
-31,328 GBP2016-12-31
Creditors
Amounts falling due after one year
-2,574,739 GBP2016-12-31
Net Assets/Liabilities
-21,761 GBP2017-12-31
-2,606,067 GBP2016-12-31
Equity
Called up share capital
384,277 GBP2017-12-31
384,277 GBP2016-12-31
Share premium
2,484 GBP2017-12-31
2,484 GBP2016-12-31
Retained earnings (accumulated losses)
-408,522 GBP2017-12-31
-2,992,828 GBP2016-12-31
Equity
-21,761 GBP2017-12-31
-2,606,067 GBP2016-12-31
Other Debtors
2,761 GBP2017-12-31
2,761 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,567 GBP2017-12-31
26,567 GBP2016-12-31
Accrued Liabilities
Amounts falling due within one year
9,389 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
384,277 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
384,277 GBP2017-01-01 ~ 2017-12-31
384,277 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

  • LIFEWATCH UK LIMITED
    Info
    LIFEWATCH LIMITED - 2002-12-16
    TELEMED DIRECT LIMITED. - 2000-06-21
    SHELFCO (NO.1715) LIMITED - 1999-08-24
    Registered number 03808842
    5 C/o Taylor Wessing Llp, New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1999-07-16 and dissolved on 2018-09-25 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.