LIFEWATCH UK LIMITED

Company summary

Company number: 03808842
Status: DISSOLVED
Incorporated / age: 16 July 199919 years
Registered office: 5 C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England
Nature of business
Hospital activities
Previous company names
LIFEWATCH LIMITED
TELEMED DIRECT LIMITED.
SHELFCO (NO.1715) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPPER, Joseph H. ACTIVE	Director	02 Feb 2018		United States	June 1963	5, C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England
FEROLA, Peter ACTIVE	Director	02 Feb 2018		United States	October 1968	5, C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England
BURROWS, Suzanne RESIGNED	Secretary	04 Dec 2002	31 Mar 2003			5 Birkbeck Way, Greenford, Middlesex, UB6 8NY
HOOPER, Sarah Louise RESIGNED	Secretary	19 Sep 2000	08 Jul 2002			The Long Barn, Thornton, Buckinghamshire, MK17 0HW
PALMER, Stephen RESIGNED	Secretary	09 Jul 2002	31 Mar 2003			147 Victoria Road, Ruislip Manor, Ruislip, Middlesex, HA4 9BW
PARKER, Patricia RESIGNED	Secretary	28 May 2004	02 Feb 2018			169 Belvue Close, Northolt, Middlesex, UB5 5HA
RICKARDS, Anthony Francis RESIGNED	Secretary	31 Mar 2003	28 May 2004			47 Wimpole Street, London, W1G 8SE
EPS SECRETARIES LIMITED RESIGNED	Secretary	16 Jul 1999	19 Sep 2000			Lacon House, Theobalds Road, London, WC1X 8RW
CELEN, Pierre Paul RESIGNED	Director	19 Jan 2005	01 Feb 2006		December 1947	C/O Volkart, Stampfenbachstrasse 119, Zurich, 8006, FOREIGN, Switzerland
DARSEE, Jon RESIGNED	Director	01 Feb 2002	19 Jan 2005		November 1958	Spaarne 108, 2011 Haarlem, Haarlem, FOREIGN, Holland
GEVA, Yacov RESIGNED	Director	01 Feb 2002	21 Jan 2015	Israel	December 1949	3 Sheftal St Rishon Le Ziyon, 76703, Israel
GOH, Joshua Meng Ngee RESIGNED	Director	29 Feb 2000	03 Dec 2001		August 1952	458 Corporation Road, 10-07 Paarc Vista Tower 5, Singapore, 649814, FOREIGN, Singapore
LIM, Cheok Peng, Dr RESIGNED	Director	29 Feb 2000	05 Jul 2001	Singapore	November 1946	10 Cluny Road, Singapore, Singapore
MOORE, Andrew Peter RESIGNED	Director	14 Jan 2015	02 Feb 2018	Switzerland	November 1957	Allmendstrasse 24, Allmendstrasse 24, Ch-8142 Utikon Waldegg, Switzerland
NEEDHAM, Richard Francis, Sir RESIGNED	Director	29 Feb 2000	10 Nov 2001	England	January 1942	The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
RICKARDS, Anthony Francis RESIGNED	Director	29 Feb 2000	28 May 2004		February 1945	47 Wimpole Street, London, W1G 8SE
MIKJON LIMITED RESIGNED	Nominee Director	16 Jul 1999	29 Feb 2000			50 Stratton Street, London, W1X 5FL

CAPPER, Joseph H. ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: United States
Date of birth: June 1963
Address: 5, C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England

FEROLA, Peter ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: United States
Date of birth: October 1968
Address: 5, C/O Taylor Wessing Llp, New Street Square, London, EC4A 3TW, England

BURROWS, Suzanne RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 31 Mar 2003
Address: 5 Birkbeck Way, Greenford, Middlesex, UB6 8NY

HOOPER, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 08 Jul 2002
Address: The Long Barn, Thornton, Buckinghamshire, MK17 0HW

PALMER, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 31 Mar 2003
Address: 147 Victoria Road, Ruislip Manor, Ruislip, Middlesex, HA4 9BW

PARKER, Patricia RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 02 Feb 2018
Address: 169 Belvue Close, Northolt, Middlesex, UB5 5HA

RICKARDS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 28 May 2004
Address: 47 Wimpole Street, London, W1G 8SE

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 19 Sep 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

CELEN, Pierre Paul RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2006
Date of birth: December 1947
Address: C/O Volkart, Stampfenbachstrasse 119, Zurich, 8006, FOREIGN, Switzerland

DARSEE, Jon RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 19 Jan 2005
Date of birth: November 1958
Address: Spaarne 108, 2011 Haarlem, Haarlem, FOREIGN, Holland

GEVA, Yacov RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Jan 2015
Country of Residence: Israel
Date of birth: December 1949
Address: 3 Sheftal St Rishon Le Ziyon, 76703, Israel

GOH, Joshua Meng Ngee RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 03 Dec 2001
Date of birth: August 1952
Address: 458 Corporation Road, 10-07 Paarc Vista Tower 5, Singapore, 649814, FOREIGN, Singapore

LIM, Cheok Peng, Dr RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 05 Jul 2001
Country of Residence: Singapore
Date of birth: November 1946
Address: 10 Cluny Road, Singapore, Singapore

MOORE, Andrew Peter RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 02 Feb 2018
Country of Residence: Switzerland
Date of birth: November 1957
Address: Allmendstrasse 24, Allmendstrasse 24, Ch-8142 Utikon Waldegg, Switzerland

NEEDHAM, Richard Francis, Sir RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 10 Nov 2001
Country of Residence: England
Date of birth: January 1942
Address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

RICKARDS, Anthony Francis RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 28 May 2004
Date of birth: February 1945
Address: 47 Wimpole Street, London, W1G 8SE

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 1999
Resigned on: 29 Feb 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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