Company Information for LIVWELL LIMITED
SOUTH PARK SUITE, UNIT 1 & 2 NORTH FARM ROAD, SOUTH PARK INDUSTRIAL ESTATE, BOTTESFORD, DN17 2AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LIVWELL LIMITED | ||
Legal Registered Office | ||
SOUTH PARK SUITE, UNIT 1 & 2 NORTH FARM ROAD SOUTH PARK INDUSTRIAL ESTATE BOTTESFORD DN17 2AY Other companies in HU2 | ||
Previous Names | ||
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Company Number | 06532252 | |
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Company ID Number | 06532252 | |
Date formed | 2008-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB883245015 |
Last Datalog update: | 2024-04-07 00:27:17 |
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Registered address | Last known status | Formation date | ||
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LIVWELL 360 INC. | 10101 W SAMPLE RD CORAL SPRINGS FL 33065 | Active | Company formed on the 2019-08-26 | |
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LIVWELL CABINETS LTD | British Columbia | Active | Company formed on the 2016-07-25 |
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LIVWELL CARES | 1603 W 29TH STREET DAVENPORT IA 52804 | Active | Company formed on the 2017-10-19 |
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LivWell Cannabis Clinics Inc. | Fredericton New Brunswick | Active | Company formed on the 2018-06-04 |
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LIVWELL CLEANING LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-08-06 |
LIVWELL CLEANING LLC | 6765 ELM CT TAMPA FL 33610 | Active | Company formed on the 2021-04-07 | |
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LIVWELL CLINIC PLLC | 6500 RIVER PLACE BLVD STE 102 AUSTIN TX 78730 | Active | Company formed on the 2023-07-28 |
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LIVWELL COLLECTIVE LTD | British Columbia | Active | Company formed on the 2017-06-02 |
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LIVWELL CONSTRUCTION CORP. | 64 BIRCH STREET Nassau MERRICK NY 11566 | Active | Company formed on the 2018-07-03 |
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LivWell Construction LLC | 13630 Via Varra Apt 338 Broomfield CO 80020 | Good Standing | Company formed on the 2020-05-13 |
LIVWELL CONSTRUCTION LLC | 5443 JOBETH DR NEW PORT RICHEY FL 34652 | Active | Company formed on the 2020-01-13 | |
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LIVWELL COMMUNITY, WELLNESS, & FITNESS CENTER, INC. | 2697 lakeville road Livingston AVON NY 14414 | Active | Company formed on the 2022-08-29 |
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Livwell Ct LLC | Connecticut | Unknown | |
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LIVWELL DESIGN & CONTRACTING LTD | British Columbia | Active | Company formed on the 2016-05-02 |
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LIVWELL DELIVERY | California | Unknown | |
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LIVWELL DEVELOPMENTS INCORPORATED | California | Unknown | |
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LIVWELL DEVELOPMENT LLC | Arkansas | Unknown | |
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LIVWELL DRIP LOUNGE, PLLC | 7030 FM 1488 RD STE 220 MAGNOLIA TX 77354 | Active | Company formed on the 2023-07-24 |
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LIVWELL ENTERPRISE PTY LTD | Active | Company formed on the 2021-03-19 | |
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LIVWELL EUGENE, LLC | 780 COMMERCIAL ST SE SALEM OR 97301 | Active | Company formed on the 2015-11-24 |
Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
JEREMY PETER BRADLEY |
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LUCINDA EMMA KATE BRUCE-GARDYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROZ CUSCHIERI |
Director | ||
STELLA HELEN MORSE |
Director | ||
CITY GROUP P.L.C. |
Company Secretary | ||
STEPHEN ALEXANDER BOYD |
Director | ||
ARCHIBALD MACDONALD CUNNINGHAM |
Director | ||
JOHN GERALD DUFFY |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
DAVID GARY BROOKS |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON EDWARD WRENCH | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY SHIELS | ||
DIRECTOR APPOINTED ADAM DAVID SMART | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED GARY SHIELS | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE AGNES STEEL | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED IRENE AGNES STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA EMMA KATE BRUCE-GARDYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PETER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 1 Main Street Hull Yorkshire HU2 0LF | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA HELEN MORSE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AR01 | 12/03/14 FULL LIST | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MISC | SECTION 519 CA 2006 | |
MISC | RESIGNATION OF AUDITORS | |
AP01 | DIRECTOR APPOINTED MS STELLA HELEN MORSE | |
AP01 | DIRECTOR APPOINTED MS ROZ CUSCHIERI | |
AP04 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AR01 | 12/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AA | FULL ACCOUNTS MADE UP TO 04/07/09 | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD MACDONALD CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CITY GROUP P.L.C. | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | |
288a | DIRECTOR APPOINTED DAVID GARY BROOKS | |
288a | DIRECTOR APPOINTED LISA MARGARET WENDY MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED GELLAW 38 LIMITED CERTIFICATE ISSUED ON 09/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | FINSBURY FOOD GROUP PLC | |
LEGAL MORTGAGE | Satisfied | FINSBURY FOOD GROUP PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North East Lincolnshire Council | |
|
Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
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.
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