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Home > England & Wales Companies > PASSION FOR LIFE HEALTHCARE (UK) LIMITED
Company Information for

PASSION FOR LIFE HEALTHCARE (UK) LIMITED

HQ 5TH FLOOR, 58 NICHOLAS STREET, CHESTER, CH1 2NP,
Company Registration Number
06910796
Private Limited Company
Active

Company Overview

About Passion For Life Healthcare (uk) Ltd
PASSION FOR LIFE HEALTHCARE (UK) LIMITED was founded on 2009-05-20 and has its registered office in Chester. The organisation's status is listed as "Active". Passion For Life Healthcare (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSION FOR LIFE HEALTHCARE (UK) LIMITED
 
Legal Registered Office
HQ 5TH FLOOR
58 NICHOLAS STREET
CHESTER
CH1 2NP
Other companies in CH65
 
Previous Names
PFLH UK LIMITED17/11/2010
Filing Information
Company Number 06910796
Company ID Number 06910796
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 13:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION FOR LIFE HEALTHCARE (UK) LIMITED
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Company Officers of PASSION FOR LIFE HEALTHCARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD AUSTIN WIFFEN
 Company Secretary 2009-05-20
WILLIAM JOHN WEBB
 Director 2012-04-01
RICHARD AUSTIN WIFFEN
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SMITH
 Director 2010-09-19 2014-05-26
CHRISTOPHER JOHN KEEBLE
 Director 2010-09-19 2012-10-08
ALEXANDER JAMES HANBURY DUGGAN
 Director 2009-05-20 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Dissolved 2015-01-13
RICHARD AUSTIN WIFFEN ARIA HEALTHCARE LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
WILLIAM JOHN WEBB ARIA HEALTHCARE LIMITED Director 2012-06-29 CURRENT 2009-06-18 Active
WILLIAM JOHN WEBB PFL HEALTHCARE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
WILLIAM JOHN WEBB PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Director 2012-04-01 CURRENT 2009-09-10 Dissolved 2015-01-13
WILLIAM JOHN WEBB PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Director 2012-04-01 CURRENT 2009-06-16 Active
WILLIAM JOHN WEBB MAGNITUDO LIMITED Director 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-09-08
RICHARD AUSTIN WIFFEN PFL HEALTHCARE LIMITED Director 2012-09-27 CURRENT 2012-06-14 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (GENERICS) LIMITED Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2015-01-13
RICHARD AUSTIN WIFFEN ARIA HEALTHCARE LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
RICHARD AUSTIN WIFFEN PASSION FOR LIFE HEALTHCARE LIMITED Director 2006-02-21 CURRENT 1996-08-30 Dissolved 2017-02-11

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
2024-05-29CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 069107960007
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069107960006
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069107960006
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2013-05-22AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-11MG01Particulars of a mortgage or charge / charge no: 5
2013-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-11-27MG01Particulars of a mortgage or charge / charge no: 4
2012-11-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-11-13AUDAUDITOR'S RESIGNATION
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEEBLE
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUGGAN
2012-06-14AR0120/05/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MR WILLIAM JOHN WEBB
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY
2011-07-04AR0120/05/11 FULL LIST
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17RES15CHANGE OF NAME 01/11/2010
2010-11-17CERTNMCOMPANY NAME CHANGED PFLH UK LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-10-28AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEEBLE
2010-10-27AP01DIRECTOR APPOINTED MR GARY SMITH
2010-08-13AR0120/05/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN WIFFEN / 20/05/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HANBURY DUGGAN / 20/05/2010
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 55 HIGH STREET EPSOM SURREY KT19 8DH
2009-10-15RES15CHANGE OF NAME 07/10/2009
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PASSION FOR LIFE HEALTHCARE (UK) 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 PASSION FOR LIFE HEALTHCARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
GUARANTEE AND DEBENTURE 2013-04-11 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2012-11-27 Outstanding BARCLAYS BANK PLC
ALL ASSET DEBENTURE 2011-08-15 Satisfied RICHARD WIFFEN
ALL ASSETS DEBENTURE 2011-05-13 Satisfied FACTOR 21 PLC
ALL ASSETS DEBENTURE 2009-07-31 Satisfied EUROFACTOR (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 462,428
Creditors Due Within One Year 2011-06-30 £ 699,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PASSION FOR LIFE HEALTHCARE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,395
Cash Bank In Hand 2011-06-30 £ 45,108
Current Assets 2012-12-31 £ 553,240
Current Assets 2011-06-30 £ 759,614
Debtors 2012-12-31 £ 373,387
Debtors 2011-06-30 £ 528,913
Secured Debts 2012-12-31 £ 293,586
Secured Debts 2011-06-30 £ 124,926
Shareholder Funds 2012-12-31 £ 90,812
Shareholder Funds 2011-06-30 £ 59,815
Stocks Inventory 2012-12-31 £ 177,458
Stocks Inventory 2011-06-30 £ 185,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSION FOR LIFE HEALTHCARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION FOR LIFE HEALTHCARE (UK) LIMITED
Trademarks
We have not found any records of PASSION FOR LIFE HEALTHCARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION FOR LIFE HEALTHCARE (UK) 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as PASSION FOR LIFE HEALTHCARE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSION FOR LIFE HEALTHCARE (UK) 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 PASSION FOR LIFE HEALTHCARE (UK) 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 PASSION FOR LIFE HEALTHCARE (UK) 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.
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