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Company Information for

INDEPENDENT HOME LIFE SERVICES LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,

Company Registration Number

04675850

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Independent Home Life Services Ltd

INDEPENDENT HOME LIFE SERVICES LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Independent Home Life Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INDEPENDENT HOME LIFE SERVICES LIMITED

30 BROCK STREET REGENT'S PLACE LONDON NW1 3FG Other companies in HP11

Filing Information

Company Number		04675850
Company ID Number		04675850
Date formed		2003-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-16 11:44:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT HOME LIFE SERVICES LIMITED

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Company Officers of INDEPENDENT HOME LIFE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES ANN HARTNELL	Company Secretary	2017-12-22
CLAIRE ELIZABETH FEEHILY	Director	2014-09-17
PAUL WATSON	Director	2013-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE CURRAN	Company Secretary	2016-11-18	2017-12-22
PENELOPE ANNE HAYES	Director	2013-09-06	2017-09-30
TIMOTHY SIMON JENKINSON	Company Secretary	2013-09-06	2016-11-18
ELIZABETH JANE HERBERT	Director	2013-09-06	2015-07-02
JILL CAROLINE SANDERS	Company Secretary	2003-03-05	2013-09-06
HUGH TURQUAND SANDERS	Director	2003-03-05	2013-09-06
JILL CAROLINE SANDERS	Director	2003-03-05	2013-09-06
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2003-02-24	2003-03-12
ENERGIZE DIRECTOR LIMITED	Nominated Director	2003-02-24	2003-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE ELIZABETH FEEHILY	CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED	Director	2017-01-09	CURRENT	2002-03-07	Active
CLAIRE ELIZABETH FEEHILY	LIVE WELL AT HOME LIMITED	Director	2014-09-17	CURRENT	2003-05-16	Active
CLAIRE ELIZABETH FEEHILY	ALLIANCE LIVING CARE LTD	Director	2014-09-17	CURRENT	2001-02-20	Active
CLAIRE ELIZABETH FEEHILY	KYLEMORE CARE SERVICES LIMITED	Director	2014-06-17	CURRENT	2003-03-19	Dissolved 2018-05-15
PAUL WATSON	KYLEMORE CARE SERVICES LIMITED	Director	2014-05-22	CURRENT	2003-03-19	Dissolved 2018-05-15
PAUL WATSON	LIVE WELL AT HOME LIMITED	Director	2013-09-06	CURRENT	2003-05-16	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.

Date	Document Type	Document Description
2020-10-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-18	SOAS(A)	Voluntary dissolution strike-off suspended
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-07	DS01	Application to strike the company off the register
2019-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-01	AP01	DIRECTOR APPOINTED MS ANGELA MARIE DRUM
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FEEHILY
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-22	AP03	Appointment of Miss Frances Ann Hartnell as company secretary on 2017-12-22
2017-12-22	TM02	Termination of appointment of Elizabeth Anne Curran on 2017-12-22
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE HAYES
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	AP03	Appointment of Ms Elizabeth Anne Curran as company secretary on 2016-11-18
2016-12-15	TM02	Termination of appointment of Timothy Simon Jenkinson on 2016-11-18
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM 30 Brock Street London NW1 3FG England
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE HERBERT
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AP01	DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY
2014-08-05	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-02-24
2014-08-05	ANNOTATION	Clarification
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-10-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-10	RES01	ADOPT ARTICLES 26/09/2013
2013-10-10	SH08	Change of share class name or designation
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18	AP01	DIRECTOR APPOINTED MR PAUL WATSON
2013-09-18	AP01	DIRECTOR APPOINTED MS PENELOPE ANNE HAYES
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL SANDERS
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERS
2013-09-17	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE HERBERT
2013-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY JILL SANDERS
2013-09-16	AP03	SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
2013-08-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-07	AR01	24/02/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-29	AR01	24/02/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	24/02/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	24/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TURQUAND SANDERS / 24/02/2010
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-13	88(2)R	AD 02/06/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-02-28	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-03	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-20	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13	288b	SECRETARY RESIGNED
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-11	RES04	NC INC ALREADY ADJUSTED 24/02/03
2003-03-11	123	£ NC 1000/1000000 24/02/03
2003-03-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

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

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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 INDEPENDENT HOME LIFE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-09-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-01-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 783,519
Provisions For Liabilities Charges	2012-04-01	£ 1,285

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 INDEPENDENT HOME LIFE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10,000
Cash Bank In Hand	2012-04-01	£ 152
Current Assets	2012-04-01	£ 479,264
Debtors	2012-04-01	£ 479,112
Fixed Assets	2012-04-01	£ 420,164
Shareholder Funds	2012-04-01	£ 114,624
Tangible Fixed Assets	2012-04-01	£ 305,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INDEPENDENT HOME LIFE SERVICES LIMITED registering or being granted any patents

Domain Names

INDEPENDENT HOME LIFE SERVICES LIMITED owns 1 domain names.

livewellathome.co.uk

Trademarks

We have not found any records of INDEPENDENT HOME LIFE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDEPENDENT HOME LIFE SERVICES 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 (86900 - Other human health activities) as INDEPENDENT HOME LIFE SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where INDEPENDENT HOME LIFE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDEPENDENT HOME LIFE 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 INDEPENDENT HOME LIFE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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