opendata.bot
Company number
05254277

LIFT HEALTHCARE INVESTMENTS LIMITED

Officer · HOLLAND, Andrew Philip and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIFT HEALTHCARE INVESTMENTS LIMITED
Company number
05254277
Registered office
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2004
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

Officers

7 active · 30 resigned

secretary
Appointed 07/10/2024
Active
director
Appointed 12/09/2008
Active
director
Appointed 19/12/2022
Active
director
Appointed 19/12/2022
Active
director
Appointed 19/12/2022
Active
director
Appointed 31/03/2012
Active
director
Appointed 27/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ahbb Lhil Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 12/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ahbb Lhil Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 12/08/2016

Serving officers

secretary Appointed 07/10/2024
director Appointed 12/09/2008
director Appointed 19/12/2022
director Appointed 19/12/2022
director Appointed 19/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2024 Secretary resigned BROWN, Georgina Claire
07/10/2024 Secretary appointed HOLLAND, Andrew Philip
19/12/2022 Director appointed FROST, Giles James
19/12/2022 Director appointed COOK, Allan Cameron
19/12/2022 Director appointed BLANEY, Hugh Luke
01/11/2022 Director resigned MINION, Stephen Gregory
06/09/2022 Director resigned DARCH, Richard
03/09/2021 Secretary resigned HOLLAND, Andrew Philip
03/09/2021 Secretary appointed BROWN, Georgina Claire
01/03/2021 Secretary resigned BEVAN, Daniel Peter
01/03/2021 Secretary appointed HOLLAND, Andrew Philip
27/06/2020 Director appointed MINION, Stephen Gregory
17/06/2020 Director resigned HATHAWAY, James Andrew John
04/11/2019 Director resigned THORNE, Phillip James
27/08/2019 Director appointed RITCHIE, Alan Campbell
03/12/2018 Secretary resigned POLLARD, Carolyn Jane
03/12/2018 Secretary appointed BEVAN, Daniel Peter
08/11/2017 Director resigned BRAND, Paul Edward
08/11/2017 Director appointed DARCH, Richard
01/04/2017 Director resigned CHAPMAN, Gareth Lawrence

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIFT HEALTHCARE INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LIFT HEALTHCARE INVESTMENTS LIMITED?
According to the official registry, the company number of LIFT HEALTHCARE INVESTMENTS LIMITED is 05254277.
Where is LIFT HEALTHCARE INVESTMENTS LIMITED registered?
The registered office is CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND.
Who runs LIFT HEALTHCARE INVESTMENTS LIMITED?
HOLLAND, Andrew Philip is listed among the officers of LIFT HEALTHCARE INVESTMENTS LIMITED.
What is the SIC code of LIFT HEALTHCARE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LIFT HEALTHCARE INVESTMENTS LIMITED?
Ahbb Lhil Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of LIFT HEALTHCARE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIFT HEALTHCARE INVESTMENTS LIMITED (05254277)

LIFT HEALTHCARE INVESTMENTS LIMITED is a private limited company incorporated on 8 October 2004 and registered in the United Kingdom under company number 05254277. Its registered office is at CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Ahbb Lhil Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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