LIFELINE NURSING SERVICES LIMITED - Residential nursing care facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Lifeline Nursing Services Ltd

LIFELINE NURSING SERVICES LIMITED was founded on 1984-12-14 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Lifeline Nursing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LIFELINE NURSING SERVICES LIMITED

DELOITTE LLP 500 2 HARDMAN STREET MANCHESTER M60 2AT Other companies in W1G

Filing Information

Company Number		01871955
Company ID Number		01871955
Date formed		1984-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-01-06 17:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFELINE NURSING SERVICES LIMITED

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Companies with same name LIFELINE NURSING SERVICES LIMITED

The following companies were found which have the same name as LIFELINE NURSING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIFELINE NURSING SERVICES LTD	British Columbia	Active	Company formed on the 2017-05-11

Company Officers of LIFELINE NURSING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KANAGASINGHAM THAVARAJ	Director	2011-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RJM SECRETARIES LTD	Company Secretary	2007-04-26	2014-12-15
ROHAN ANTONY SEEVARATNAM	Director	2007-04-26	2011-06-17
MELANIE ST CLAIRE THOMSON	Company Secretary	2003-09-09	2007-04-26
PHILIP SAMUEL MYATT	Director	1990-11-03	2007-04-26
PENELOPE ELIZABETH HOWARD	Director	2003-09-09	2005-07-31
PENELOPE ELIZABETH HOWARD	Company Secretary	2000-11-01	2003-09-09
FRANCES CAROLE SQUIRES	Company Secretary	1996-08-23	2000-11-01
KAY ELIZABETH ARCHER	Company Secretary	1993-02-01	1996-08-23
HARRY MORGAN	Company Secretary	1991-04-19	1993-02-01
SHEILA HODGSON	Company Secretary	1990-11-03	1991-04-19
SHEILA HODGSON	Director	1990-11-03	1991-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-10-21	AM23	Liquidation. Administration move to dissolve company
2019-06-18	AM10	Administrator's progress report
2019-01-10	AM10	Administrator's progress report
2018-07-04	AM10	Administrator's progress report
2018-05-14	AM19	liquidation-in-administration-extension-of-period
2018-01-09	AM10	Administrator's progress report
2017-07-03	AM10	Administrator's progress report
2017-05-11	AM19	liquidation-in-administration-extension-of-period
2017-01-08	2.24B	Administrator's progress report to 2016-11-24
2016-08-11	F2.18	Notice of deemed approval of proposals
2016-07-28	2.17B	Statement of administrator's proposal
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/16 FROM 15-19 Cavendish Place London W1G 0DD
2016-06-09	2.12B	Appointment of an administrator
2016-04-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-13	DISS40	Compulsory strike-off action has been discontinued
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 46050
2016-02-12	AR01	03/11/15 ANNUAL RETURN FULL LIST
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-08	TM02	Termination of appointment of Rjm Secretaries Ltd on 2014-12-15
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 46050
2014-12-02	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-14	DISS40	Compulsory strike-off action has been discontinued
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 46050
2013-12-11	AR01	03/11/13 FULL LIST
2013-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-07-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30	GAZ1	FIRST GAZETTE
2012-11-28	AR01	03/11/12 FULL LIST
2012-07-28	DISS40	DISS40 (DISS40(SOAD))
2012-07-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-01	GAZ1	FIRST GAZETTE
2012-02-06	AR01	03/11/11 FULL LIST
2012-01-30	AP01	DIRECTOR APPOINTED MR KANAGASINGHAM THAVARAJ
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROHAN SEEVARATNAM
2011-06-27	AA01	PREVEXT FROM 31/10/2010 TO 30/04/2011
2010-11-10	AR01	03/11/10 FULL LIST
2010-06-05	DISS40	DISS40 (DISS40(SOAD))
2010-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-18	GAZ1	FIRST GAZETTE
2009-11-17	AR01	03/11/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROHAN ANTONY SEEVARATNAM / 04/11/2009
2009-11-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LTD / 04/11/2009
2009-07-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-11	190	LOCATION OF DEBENTURE REGISTER
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD
2008-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SEEVARATNAM / 01/04/2008
2007-12-10	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2007-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288b	SECRETARY RESIGNED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN
2007-05-08	AUD	AUDITOR'S RESIGNATION
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-04	363a	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 1 ST CLAIRE'S COURT BIRCHWOOD AVENUE DODDINGTON PARK LINCOLN LINCOLNSHIRE LN6 0QT
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-15	363a	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: RUNCORN ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QP
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 ST CLAIRES COURT BIRCHWOOD AVENUE LINCOLN LINCOLNSHIRE LN6 0QT
2005-08-22	288b	DIRECTOR RESIGNED
2005-05-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to LIFELINE NURSING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2016-05-31
Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-05-01
Proposal to Strike Off	2010-05-18

Fines / Sanctions

No fines or sanctions have been issued against LIFELINE NURSING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2007-04-26	Satisfied	PHILIP SAMUEL MYATT
DEED OF LEGAL MORTGAGE	2004-08-31	Satisfied	SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE	2003-05-15	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	1996-08-12	Satisfied	SVENSKA HANDELSBANKEN
LEGAL CHARGE	1993-01-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-12-03	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1991-06-30	Satisfied	SVENSKA HANDELSBANKEN
DEBENTURE	1989-08-23	Satisfied	SVENSKA HANDELSBANKEN
LEGAL CHARGE	1988-01-18	Satisfied	HUMBERCLYDE FINANCE GROUP LIMITED
LEGAL CHARGE	1987-12-14	Satisfied	HUMBERCLYDE FINANCE GROUP LIMITED
LEGAL CHARGE	1987-12-14	Satisfied	HUMBERCLYDE FINANCE GROUP LIMITED
DEBENTURE	1987-12-14	Satisfied	HUMBERCLYDE FINANCE GROUP LIMITED
LEGAL CHARGE	1986-02-24	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1986-02-24	Satisfied	MERCANTILE CREDIT COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFELINE NURSING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of LIFELINE NURSING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIFELINE NURSING SERVICES LIMITED

Trademarks

We have not found any records of LIFELINE NURSING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LIFELINE NURSING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-05-18	GBP £1,740	520-Community Care
Nottingham City Council	2015-03-23	GBP £400	520-Community Care
Nottingham City Council	2014-10-06	GBP £2,921	520-Community Care
Norfolk County Council	2012-09-10	GBP £1,828
Norfolk County Council	2012-08-09	GBP £1,828
Norfolk County Council	2012-07-12	GBP £1,828
Norfolk County Council	2012-06-14	GBP £1,828
Norfolk County Council	2012-05-17	GBP £1,828
Norfolk County Council	2012-04-19	GBP £1,828
Norfolk County Council	2012-03-22	GBP £1,828
Norfolk County Council	2012-02-23	GBP £1,828
Norfolk County Council	2012-01-25	GBP £1,828
Norfolk County Council	2011-12-22	GBP £1,828
Norfolk County Council	2011-12-01	GBP £1,828
Norfolk County Council	2011-09-08	GBP £1,828
Norfolk County Council	2011-08-11	GBP £1,828
Norfolk County Council	2011-07-14	GBP £1,828
Norfolk County Council	2011-06-16	GBP £1,828
Norfolk County Council	2011-05-19	GBP £1,828
Norfolk County Council	2011-05-11	GBP £2,106
Norfolk County Council	2011-04-20	GBP £1,678
Norfolk County Council	2011-03-23	GBP £1,078
Norfolk County Council	2011-02-23	GBP £1,678
Norfolk County Council	2011-01-27	GBP £1,678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LIFELINE NURSING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	LIFELINE NURSING SERVICES LIMITED	Event Date	2016-05-25
In the High Court of Justice, Chancery Division Manchester District Registry case number 2495 Daniel James Mark Smith (IP No 012792 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Adrian Peter Berry (IP No 008601 ), of Deloitte LLP , 1 City Square, Leeds LS1 2AL For further details contact: Martha Clarke, Email: marclarke@deloitte.co.uk, Tel: 0121 696 8762 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIFELINE NURSING SERVICES LIMITED	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIFELINE NURSING SERVICES LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIFELINE NURSING SERVICES LIMITED	Event Date	2012-05-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIFELINE NURSING SERVICES LIMITED	Event Date	2010-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIFELINE NURSING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIFELINE NURSING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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