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Company Information for

FUTURE LIFE GROUP LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08948604
Private Limited Company
Liquidation

Company Overview

About Future Life Group Ltd
FUTURE LIFE GROUP LIMITED was founded on 2014-03-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Future Life Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FUTURE LIFE GROUP LIMITED
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in B45
 
Previous Names
EMBRACE GROUP LIMITED13/07/2017
BERLIN ACQUISITION LIMITED29/04/2014
Filing Information
Company Number 08948604
Company ID Number 08948604
Date formed 2014-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts GROUP
Last Datalog update: 2024-09-09 00:34:46
Primary Source:Companies House
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Company Officers of FUTURE LIFE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINDSAY MANSON
 Director 2014-05-16
STEPHEN SEYMOUR
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LUCY RAY
 Company Secretary 2014-04-24 2018-01-31
JOSHUA SWATLAND
 Director 2014-03-19 2017-12-12
PATRICIA LESLEY LEE
 Director 2014-05-16 2017-07-31
DEREK MAPP
 Director 2015-01-29 2017-06-30
ALBERT EDWARD SMITH
 Director 2014-05-16 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINDSAY MANSON KEYS ACE LIMITED Director 2018-03-20 CURRENT 2005-09-07 Active
DAVID LINDSAY MANSON KEYS KIN LIMITED Director 2018-02-19 CURRENT 2015-05-29 Active
DAVID LINDSAY MANSON KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD Director 2018-02-01 CURRENT 2007-07-20 Active
DAVID LINDSAY MANSON KEYS CWC LIMITED Director 2018-02-01 CURRENT 2002-09-13 Active
DAVID LINDSAY MANSON KEYS CWCH LIMITED Director 2018-02-01 CURRENT 2007-07-09 Active
DAVID LINDSAY MANSON KEYS SUPPORTED ACCOMMODATION LIMITED Director 2018-02-01 CURRENT 2006-02-20 Active
DAVID LINDSAY MANSON KEYS NHG LIMITED Director 2017-07-31 CURRENT 2002-11-26 Active
DAVID LINDSAY MANSON KEYS CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 Active
DAVID LINDSAY MANSON KEYS BIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-21 Active
DAVID LINDSAY MANSON KEYS PCE LIMITED Director 2017-07-31 CURRENT 2017-03-08 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE EDUCATION LIMITED Director 2017-07-31 CURRENT 2003-10-31 Active
DAVID LINDSAY MANSON KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED Director 2017-07-31 CURRENT 2005-05-18 Active
DAVID LINDSAY MANSON KEYS QTC LIMITED Director 2017-07-31 CURRENT 1997-05-01 Active
DAVID LINDSAY MANSON KEYS STEPPING STONES LIMITED Director 2017-07-31 CURRENT 1999-04-09 Active
DAVID LINDSAY MANSON KEYS FAMILY ASSESSMENT CENTRE LIMITED Director 2017-07-31 CURRENT 2003-06-13 Active
DAVID LINDSAY MANSON ROWAN TREE CARE LIMITED Director 2017-07-31 CURRENT 2004-10-08 Active - Proposal to Strike off
DAVID LINDSAY MANSON KEYS ACCOMPLISH GROUP LIMITED Director 2017-07-31 CURRENT 2017-02-17 Active
DAVID LINDSAY MANSON KEYS CROMLET CARE LIMITED Director 2017-07-31 CURRENT 2012-06-19 Active
DAVID LINDSAY MANSON KEYS YOUNG PEOPLE LIMITED Director 2017-07-31 CURRENT 1994-05-11 Active
DAVID LINDSAY MANSON KEYS CHILD CARE LIMITED Director 2017-07-31 CURRENT 1994-05-13 Active
DAVID LINDSAY MANSON KEYS NHCC LIMITED Director 2017-07-31 CURRENT 1996-03-20 Active
DAVID LINDSAY MANSON KEYS EDUCATIONAL SERVICES LIMITED Director 2017-07-31 CURRENT 1999-05-11 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED Director 2017-07-31 CURRENT 1999-09-28 Active
DAVID LINDSAY MANSON PROMOTING POSITIVE LIVES LIMITED Director 2017-07-31 CURRENT 2000-10-05 Active
DAVID LINDSAY MANSON KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED Director 2017-07-31 CURRENT 2003-10-27 Active
DAVID LINDSAY MANSON KEYS GROUP PCE REALTY LIMITED Director 2017-07-31 CURRENT 2006-09-11 Active
DAVID LINDSAY MANSON KEYS GROUP PCE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2014-04-10 Active
DAVID LINDSAY MANSON KEYS INDEPENDENT FOSTERING SERVICES LIMITED Director 2017-07-31 CURRENT 2014-11-13 Active
DAVID LINDSAY MANSON KEYS MIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-20 Active
DAVID LINDSAY MANSON KEYS CARE LIMITED Director 2017-07-31 CURRENT 2004-12-09 Active
DAVID LINDSAY MANSON KEYS EDUCATION & CARE LIMITED Director 2017-07-31 CURRENT 2010-12-29 Active
DAVID LINDSAY MANSON KEYS 7KS LIMITED Director 2017-07-31 CURRENT 2011-08-23 Active
DAVID LINDSAY MANSON KEYS EDUCATION LIMITED Director 2017-07-31 CURRENT 1987-05-27 Active
DAVID LINDSAY MANSON KEYS BR LIMITED Director 2017-07-31 CURRENT 1999-07-28 Active
DAVID LINDSAY MANSON KEYS ACTIVE 8 CARE LIMITED Director 2017-07-31 CURRENT 2004-04-21 Active
DAVID LINDSAY MANSON FUTURE LIFE REALTY BARI LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
DAVID LINDSAY MANSON FUTURE LIFE CARE FIVE LIMITED Director 2017-01-16 CURRENT 2017-01-16 Liquidation
DAVID LINDSAY MANSON HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED Director 2015-03-04 CURRENT 2003-10-27 Liquidation
DAVID LINDSAY MANSON ESQUIRE REALTY PROPERTIES UK LIMITED Director 2014-09-09 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON HEALTHCARE PROPERTIES LDK LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY GROUP LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY HEALTHCARE LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (V) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (TRELENA) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (III) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (B) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (II) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (A) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON FUTURE LIFE LIMITED Director 2014-05-16 CURRENT 2014-04-03 Liquidation
DAVID LINDSAY MANSON FUTURE LIFE SUPPORT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Liquidation
DAVID LINDSAY MANSON MANOR HOUSE NURSING HOME LIMITED(THE) Director 2012-07-25 CURRENT 1984-01-19 Liquidation
DAVID LINDSAY MANSON STONELEA HEALTHCARE LIMITED Director 2012-07-25 CURRENT 2006-03-23 Liquidation
DAVID LINDSAY MANSON HOLLYGARTH CARE HOMES LIMITED Director 2012-07-25 CURRENT 1988-05-11 Liquidation
DAVID LINDSAY MANSON STONELEA DEVELOPMENTS LIMITED Director 2012-07-25 CURRENT 1986-05-15 Liquidation
STEPHEN SEYMOUR FUTURE LIFE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation

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
2024-09-06Final Gazette dissolved via compulsory strike-off
2024-04-10Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-31
2021-01-19600Appointment of a voluntary liquidator
2021-01-19LIQ10Removal of liquidator by court order
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-02-14600Appointment of a voluntary liquidator
2018-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-01
2018-02-14LIQ02Voluntary liquidation Statement of affairs
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England
2018-02-01TM02Termination of appointment of Emma Lucy Ray on 2018-01-31
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Part Ground Floor and First Floor Two Parklands Building Parklands, Rubery Birmingham B45 9PZ
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA SWATLAND
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE
2017-07-13RES15CHANGE OF COMPANY NAME 13/07/17
2017-07-13CERTNMCOMPANY NAME CHANGED EMBRACE GROUP LIMITED CERTIFICATE ISSUED ON 13/07/17
2017-07-13CERTNMCOMPANY NAME CHANGED EMBRACE GROUP LIMITED CERTIFICATE ISSUED ON 13/07/17
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486040001
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5215
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 5215
2016-04-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 5215
2015-04-22AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089486040001
2015-02-05AP01DIRECTOR APPOINTED MR DEREK MAPP
2014-12-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-18RES13SUB DIVISION 15/05/2014
2014-06-18RES01ADOPT ARTICLES 18/06/14
2014-06-16AA01Current accounting period shortened from 31/03/15 TO 30/06/14
2014-06-09AP03Appointment of Mrs Emma Lucy Ray as company secretary
2014-05-22AP01DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2014-05-22AP01DIRECTOR APPOINTED PATRICIA LESLEY LEE
2014-05-22AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2014-05-12RES12VARYING SHARE RIGHTS AND NAMES
2014-05-12RES01ADOPT ARTICLES 16/04/2014
2014-05-01RES13SUB-DIVISION 25/04/2014
2014-04-29RES15CHANGE OF NAME 25/04/2014
2014-04-29CERTNMCOMPANY NAME CHANGED BERLIN ACQUISITION LIMITED CERTIFICATE ISSUED ON 29/04/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to FUTURE LIFE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-07
Fines / Sanctions
No fines or sanctions have been issued against FUTURE LIFE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FUTURE LIFE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FUTURE LIFE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE LIFE GROUP LIMITED
Trademarks
We have not found any records of FUTURE LIFE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUTURE LIFE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-4 GBP £195,090 Private Contractors & Other Agencies
Somerset County Council 2015-3 GBP £111,144 Private Contractors & Other Agencies
Somerset County Council 2015-2 GBP £75,284 Private Contractors & Other Agencies
Somerset County Council 2015-1 GBP £76,007 Private Contractors & Other Agencies
Bradford Metropolitan District Council 2014-12 GBP £23,321 Nursing Home Payment
Hampshire County Council 2014-12 GBP £81,183 Other Expenses
Somerset County Council 2014-12 GBP £242,796 Private Contractors & Other Agencies
Somerset County Council 2014-11 GBP £82,744 Private Contractors & Other Agencies
Central Bedfordshire Council 2014-10 GBP £1,384 Residential Care Home Placements
Somerset County Council 2014-10 GBP £50,103 Private Contractors & Other Agencies
Central Bedfordshire Council 2014-9 GBP £1,384 Residential Contributions
St Helens Council 2014-9 GBP £27,751
Somerset County Council 2014-9 GBP £40,158 Other Local Authorities
Central Bedfordshire Council 2014-8 GBP £1,384 Residential Care Home Placements
Somerset County Council 2014-8 GBP £55,373 Other Local Authorities
St Helens Council 2014-8 GBP £19,989
Somerset County Council 2014-7 GBP £38,863 Other Local Authorities
Somerset County Council 2014-6 GBP £65,570 Other Local Authorities
Somerset County Council 2014-5 GBP £38,863 Other Local Authorities
Somerset County Council 2014-4 GBP £19,583 Private Contractors & Other Agencies

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.

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE LIFE GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFUTURE LIFE GROUP LIMITEDEvent Date2018-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE LIFE GROUP 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 FUTURE LIFE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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