Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASYLIFE HOLDINGS LIMITED
Company Information for

EASYLIFE HOLDINGS LIMITED

94 ORCHARD GATE, GREENFORD, UB6 0QP,
Company Registration Number
03952880
Private Limited Company
Active

Company Overview

About Easylife Holdings Ltd
EASYLIFE HOLDINGS LIMITED was founded on 2000-03-21 and has its registered office in Greenford. The organisation's status is listed as "Active". Easylife Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EASYLIFE HOLDINGS LIMITED
 
Legal Registered Office
94 ORCHARD GATE
GREENFORD
UB6 0QP
Other companies in W1G
 
Previous Names
EASYLIFEONLINE.COM LIMITED08/08/2005
Filing Information
Company Number 03952880
Company ID Number 03952880
Date formed 2000-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 17:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYLIFE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EASYLIFE HOLDINGS LIMITED
The following companies were found which have the same name as EASYLIFE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYLIFE HOLDINGS PTY LTD Active Company formed on the 2016-06-24
EASYLIFE HOLDINGS PTY LTD QLD 4218 Active Company formed on the 2016-06-24
EASYLIFE HOLDINGS LIMITED Dissolved Company formed on the 2005-09-15

Company Officers of EASYLIFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GRANT CAPLAN
 Director 2000-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
HILL STREET REGISTRARS LIMITED
 Company Secretary 2000-03-21 2017-09-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-21 2000-03-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GRANT CAPLAN CAFFE MIO COFFEE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
GREGORY GRANT CAPLAN EASYLIFE LOANS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2014-02-04
GREGORY GRANT CAPLAN TENSOR MARKETING LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
GREGORY GRANT CAPLAN EASYLIFE LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active
GREGORY GRANT CAPLAN EASYLIFE.COM LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
GREGORY GRANT CAPLAN BREXEL LIMITED Director 1992-10-22 CURRENT 1992-10-22 Active

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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 4th Floor, 7-10 Chandos Street London W1G 9DQ England
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 5th Floor 7-10 Chandos Street London W1G 9DQ
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-01AAMDAmended group accounts made up to 2017-12-31
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-05TM02Termination of appointment of Hill Street Registrars Limited on 2017-09-19
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-03AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039528800001
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0121/03/11 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0121/03/10 FULL LIST
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 21/03/2010
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-08CERTNMCOMPANY NAME CHANGED EASYLIFEONLINE.COM LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 43-47 KINGS TERRACE CAMDEN LONDON NW1 0JR
2005-05-20363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-08363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-09-03244DELIVERY EXT'D 3 MTH 31/10/02
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2003-04-25363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: FIFTH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-09-01225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bSECRETARY RESIGNED
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EASYLIFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYLIFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EASYLIFE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-10-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 EASYLIFE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EASYLIFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYLIFE HOLDINGS LIMITED
Trademarks
We have not found any records of EASYLIFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYLIFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EASYLIFE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EASYLIFE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYLIFE HOLDINGS 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 EASYLIFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB6 0QP