Company Information for LIVE WELL AT HOME LIMITED
7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX,
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Company Registration Number
04767426
Private Limited Company
Active |
Company Name | ||
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LIVE WELL AT HOME LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX Other companies in HP11 | ||
Previous Names | ||
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Company Number | 04767426 | |
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Company ID Number | 04767426 | |
Date formed | 2003-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 21:51:54 |
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Registered address | Last known status | Formation date | ||
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LIVE WELL AT HOME LLC | 15520 NW 2ND AVE N. MIAMI FL 33169 | Inactive | Company formed on the 2012-09-20 | |
LIVE WELL AT HOME INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE CURRAN |
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CLAIRE ELIZABETH FEEHILY |
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PENELOPE ANNE HAYES |
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PAUL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON JENKINSON |
Company Secretary | ||
ELIZABETH JANE HERBERT |
Director | ||
JILL CAROLINE SANDERS |
Company Secretary | ||
HUGH TURQUAND SANDERS |
Director | ||
JILL CAROLINE SANDERS |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED | Director | 2017-01-09 | CURRENT | 2002-03-07 | Active | |
ALLIANCE LIVING CARE LTD | Director | 2014-09-17 | CURRENT | 2001-02-20 | Active | |
INDEPENDENT HOME LIFE SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
KYLEMORE CARE SERVICES LIMITED | Director | 2014-06-17 | CURRENT | 2003-03-19 | Dissolved 2018-05-15 | |
RED LION HOMES LIMITED | Director | 2017-11-14 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
KYLEMORE CARE SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 2003-03-19 | Dissolved 2018-05-15 | |
INDEPENDENT HOME LIFE SERVICES LIMITED | Director | 2013-09-06 | CURRENT | 2003-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | ||
DIRECTOR APPOINTED MR PAUL JAMES LOVE | ||
AP01 | DIRECTOR APPOINTED MR PAUL JAMES LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA MARIE DRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FEEHILY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Frances Ann Hartnell as company secretary on 2017-12-22 | |
TM02 | Termination of appointment of Elizabeth Anne Curran on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE HAYES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Elizabeth Anne Curran as company secretary on 2016-11-18 | |
TM02 | Termination of appointment of Timothy Simon Jenkinson on 2016-11-18 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 30 Brock Street London NW1 3FG England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE HERBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | SHARES RE-DESIGNATED 26/09/2013 | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PAUL WATSON | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ANNE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERS | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL SANDERS | |
AP03 | SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/06/2013 | |
CERTNM | COMPANY NAME CHANGED EB(I) LIMITED CERTIFICATE ISSUED ON 20/06/13 | |
AR01 | 04/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/1000000 16/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 11,500 |
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Creditors and other liabilities
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 LIVE WELL AT HOME LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
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Fixed Assets | 2012-04-01 | £ 10,000 |
Shareholder Funds | 2012-04-01 | £ 1,500 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucestershire County Council | |
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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.
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. |