LIFE 2009 - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Life 2009

LIFE 2009 was founded on 2009-01-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Life 2009 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LIFE 2009

4 JEPHSON COURT TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ Other companies in CV31

Charity Registration

Charity Number	1128355
Charity Address	LIFE HOSPITAL TRUST, 1 MILL STREET, LEAMINGTON SPA, CV31 1ES
Charter

Filing Information

Company Number		06786752
Company ID Number		06786752
Date formed		2009-01-09
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB248797640

Last Datalog update:	2024-03-06 22:30:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE 2009

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Company Officers of LIFE 2009

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN CAMPBELL	Director	2018-01-27
EDWARD FAWCETT	Director	2009-03-20
MATTHEW PAUL GIBBS	Director	2017-11-04
LAURA JANE HIGGINS	Director	2015-09-12
CHARLOTTE JANE KYNASTON	Director	2018-01-27
EILEEN ANNE MAHER	Director	2009-03-20
ANNABEL JENNIFER THERESE OSBORN	Director	2017-11-04
ANDREW THOMAS PLASOM - SCOTT	Director	2018-01-27
EDWARD NEVILLE SMITH	Director	2018-01-27
JONATHAN WILLIAM EMLYN WRIGHT	Director	2015-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT LING	Director	2009-06-27	2017-11-04
JOHN JOSEPH SCARISBRICK	Director	2009-01-09	2016-12-31
NUALA ANN SCARISBRICK	Director	2009-01-09	2016-12-31
JAMES ANTHONY WOODS	Director	2009-03-20	2015-02-28
LYNDA KATHRYN ROSE	Director	2009-03-20	2014-09-06
PAULINE MARY LLOYD	Director	2009-01-09	2012-10-04
MICHAEL JARMULOWICZ	Director	2009-01-09	2010-06-12
HANNAH LUCY SOUTHON	Director	2009-03-20	2010-06-12
HANNAH LUCY SOUTHON	Company Secretary	2009-10-03	2010-04-30
LUKE ARTHUR PARSONS	Director	2009-01-09	2010-02-13
MARTIN PATRICK FOLEY	Company Secretary	2009-01-09	2009-09-30

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
2023-10-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR ANNABEL JENNIFER THERESE OSBORN
2023-03-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-03		Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CAMPBELL
2023-01-10		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-03		DIRECTOR APPOINTED DR PHILIP GERARD MCCARTHY
2022-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-18		Director's details changed for Mrs Annabel Jennifer Therese Osborn on 2022-01-14
2022-01-18	CH01	Director's details changed for Mrs Annabel Jennifer Therese Osborn on 2022-01-14
2021-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-10	AP01	DIRECTOR APPOINTED MRS EILEEN ANNE MAHER
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL GIBBS
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL GIBBS
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KYNASTON
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KYNASTON
2019-12-13	MR05	All of the property or undertaking has been released from charge for charge number 1
2019-12-13	MR05	All of the property or undertaking has been released from charge for charge number 1
2019-10-17	CH01	Director's details changed for Miss Charlotte Jane Kynaston on 2019-09-06
2019-10-17	CH01	Director's details changed for Miss Charlotte Jane Kynaston on 2019-09-06
2019-10-16	MR05
2019-10-16	MR05
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD NEVILLE SMITH
2019-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS PLASOM - SCOTT
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-06	CH01	Director's details changed for Mr Matthew Paul Gibbs on 2018-03-05
2018-02-12	RES01	ADOPT ARTICLES 12/02/18
2018-02-12	CC04	Statement of company's objects
2018-02-06	AP01	DIRECTOR APPOINTED MR ANDREW THOMAS PLASOM - SCOTT
2018-02-06	AP01	DIRECTOR APPOINTED MR PHILIP JOHN CAMPBELL
2018-02-06	AP01	DIRECTOR APPOINTED MR EDWARD NEVILLE SMITH
2018-02-06	AP01	DIRECTOR APPOINTED MISS CHARLOTTE JANE KYNASTON
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/17 FROM Life House 1 Mill Street Leamington Spa Warwickshire CV31 1ES
2017-11-17	AP01	DIRECTOR APPOINTED MR MATTHEW PAUL GIBBS
2017-11-17	AP01	DIRECTOR APPOINTED MRS ANNABEL JENNIFER THERESE OSBORN
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LING
2017-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NUALA SCARISBRICK
2016-01-11	AR01	09/01/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WOODS
2015-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM EMLYN WRIGHT / 18/11/2015
2015-11-09	AP01	DIRECTOR APPOINTED MRS LAURA JANE HIGGINS
2015-11-03	AP01	DIRECTOR APPOINTED MR JONATHAN WILLIAM EMLYN WRIGHT
2015-02-11	AR01	09/01/15 NO MEMBER LIST
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA ROSE
2015-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067867520004
2014-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-13	AR01	09/01/14 NO MEMBER LIST
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067867520003
2013-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-01	AR01	09/01/13 NO MEMBER LIST
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE LLOYD
2012-09-13	HC01	REGISTRATION AS SOCIAL LANDLORD
2012-02-21	AR01	09/01/12 NO MEMBER LIST
2012-01-27	RES01	ADOPT ARTICLES 08/12/2011
2011-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH SOUTHON
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMULOWICZ
2011-01-28	AR01	09/01/11 NO MEMBER LIST
2011-01-12	AA01	CURREXT FROM 31/01/2011 TO 30/06/2011
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY HANNAH SOUTHON
2010-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE PARSONS
2010-01-19	AR01	09/01/10 NO MEMBER LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NUALA ANN SCARISBRICK / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUKE ARTHUR PARSONS / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WOODS / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY SOUTHON / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SCARISBRICK / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REV LYNDA KATHRYN ROSE / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNE MAHER / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY LLOYD / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT LING / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JARMULOWICZ / 16/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FAWCETT / 16/01/2010
2009-12-02	AP03	SECRETARY APPOINTED HANNAH LUCY SOUTHON
2009-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN FOLEY
2009-07-20	288a	DIRECTOR APPOINTED DR JOHN ROBERT LING
2009-06-08	288a	DIRECTOR APPOINTED JAMES ANTHONY WOODS
2009-06-08	288a	DIRECTOR APPOINTED HANNAH LUCY SOUTHON
2009-06-08	288a	DIRECTOR APPOINTED REV LYNDA KATHRYN ROSE
2009-06-08	288a	DIRECTOR APPOINTED EDWARD FAWCETT
2009-06-08	288a	DIRECTOR APPOINTED EILEEN ANNE MAHER
2009-01-09	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 LIFE 2009 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 LIFE 2009

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-06-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LIFE 2009 registering or being granted any patents

Domain Names

We do not have the domain name information for LIFE 2009

Trademarks

We have not found any records of LIFE 2009 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIFE 2009. 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 LIFE 2009 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

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Placement Service Staffordshire County Council	Social services	2012/11/12	GBP 14,000,000
This is a sub regional supported accommodation framework led by Staffordshire on behalf of a number of Local Authorities in the West Midlands for the provision of supported accommodation services for all young people aged 16 and 17 years old for whom they have a statutory duty, including young people with a disability and young people who are looked after, or leaving care, or homeless or who are known to the youth offending service and are either at risk of offending, or at the edge of custody, or released from custody.
Hampshire County Council	health and social work services	2012/04/27	GBP 347,271
Accommodation base service for socially excluded individuals. Contract value is based on the full 5 year period (3+2yrs).
Hampshire County Council	health and social work services	2012/04/27	GBP 245,984
Floating support service for socially excluded individuals. Contract value is based on the full 5 year period (3+2yrs).

Outgoings

Business Rates/Property Tax

No properties were found where LIFE 2009 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 LIFE 2009 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 LIFE 2009 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.

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