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Company Information for

CHARTERED LIFE LIMITED

2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC357134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartered Life Ltd
CHARTERED LIFE LIMITED was founded on 2009-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Chartered Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTERED LIFE LIMITED
 
Legal Registered Office
2ND FLOOR NORTH SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
AVONFIELD LIMITED27/03/2009
Filing Information
Company Number SC357134
Company ID Number SC357134
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERED LIFE LIMITED
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Companies with same name CHARTERED LIFE LIMITED
The following companies were found which have the same name as CHARTERED LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERED LIFE WEALTH MANAGEMENT LIMITED 4 MANOR CIRCLE THORNBURY VIEW ROCHESTOWN CORK CO. CORK, CORK, T12V2NH, IRELAND T12V2NH Active Company formed on the 2016-07-27
CHARTERED LIFE AND PENSIONS LIMITED 9/11 CASTLE STREET, BRAY, CO. WICKLOW. Dissolved Company formed on the 1982-09-28

Company Officers of CHARTERED LIFE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY NORMAN TATE
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN FORSYTH
Company Secretary 2009-03-24 2014-04-10
ALAN TELFER CHRISTIE
Director 2009-09-18 2014-04-10
EVELYN FORSYTH
Director 2009-03-25 2014-04-10
BRIAN REID LTD.
Company Secretary 2009-03-24 2009-03-25
STEPHEN GEORGE MABBOTT
Director 2009-03-24 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY NORMAN TATE SEARCH HEALTHCARE LIMITED Director 2018-03-31 CURRENT 2011-12-12 Active - Proposal to Strike off
JEFFREY NORMAN TATE BEST HEALTH UK LIMITED Director 2017-02-16 CURRENT 2006-05-25 Active
JEFFREY NORMAN TATE M & A HEALTHCARE PRODUCTS LIMITED Director 2016-12-29 CURRENT 2004-04-13 Active - Proposal to Strike off
JEFFREY NORMAN TATE ANGLIA FINANCIAL SOLUTIONS LTD Director 2016-12-16 CURRENT 2009-08-06 Active
JEFFREY NORMAN TATE PRIVATE MEDICAL SOLUTIONS (UK) LIMITED Director 2016-12-09 CURRENT 2012-08-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE PLANHEALTH LTD Director 2016-12-05 CURRENT 2009-07-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE COMPLETE HEALTHCARE SOLUTIONS LIMITED Director 2016-12-01 CURRENT 2011-05-25 Active
JEFFREY NORMAN TATE LONDON MEDICAL BROKERS LIMITED Director 2016-11-30 CURRENT 2014-11-25 Active - Proposal to Strike off
JEFFREY NORMAN TATE MARCUS CHRISTIAN LIMITED Director 2016-11-30 CURRENT 2012-05-11 Active - Proposal to Strike off
JEFFREY NORMAN TATE ULTIMATE HEALTH LTD Director 2016-05-27 CURRENT 2002-12-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE POSITIVELY MONEY LTD Director 2016-04-22 CURRENT 2009-10-31 Active - Proposal to Strike off
JEFFREY NORMAN TATE POSITIVELY HEALTHCARE LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE WELLBEING HEALTH INSURANCE LTD Director 2016-03-02 CURRENT 2012-08-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE INDEPENDENT HEALTH INSURANCE SERVICES LIMITED Director 2016-02-12 CURRENT 2002-11-14 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTH EQUITY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2012-12-06 Active - Proposal to Strike off
JEFFREY NORMAN TATE BUSINESS PROTECTION ONLINE LTD Director 2016-01-15 CURRENT 2013-06-18 Active
JEFFREY NORMAN TATE LEWIS POWELL LIMITED Director 2015-11-30 CURRENT 2002-02-26 Active - Proposal to Strike off
JEFFREY NORMAN TATE ATLAS HEALTH CONSULTANTS LIMITED Director 2015-08-14 CURRENT 1996-07-02 Active - Proposal to Strike off
JEFFREY NORMAN TATE ATLAS CONSULTING GROUP LIMITED Director 2015-08-14 CURRENT 1999-11-25 Active - Proposal to Strike off
JEFFREY NORMAN TATE BESTWORLD FINANCIAL MANAGEMENT LIMITED Director 2015-07-22 CURRENT 2008-01-15 Active
JEFFREY NORMAN TATE MEDICAL INSURANCE ADVISERS LIMITED Director 2015-05-12 CURRENT 2001-08-31 Active - Proposal to Strike off
JEFFREY NORMAN TATE GET PRIVATE LIMITED Director 2015-05-06 CURRENT 2001-01-16 Active - Proposal to Strike off
JEFFREY NORMAN TATE MEDINS HEALTHCARE LIMITED Director 2015-02-27 CURRENT 2007-12-18 Active - Proposal to Strike off
JEFFREY NORMAN TATE BEST HEALTH BUSINESS LIMITED Director 2014-12-12 CURRENT 2011-12-12 Active
JEFFREY NORMAN TATE PRIVATE MEDICAL INSURANCE ADVISERS LIMITED Director 2014-11-28 CURRENT 2010-02-24 Active - Proposal to Strike off
JEFFREY NORMAN TATE J.V.A HEALTHCARE SERVICES LIMITED Director 2014-10-20 CURRENT 1997-09-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE MEDISEARCH DIRECT LIMITED Director 2014-08-01 CURRENT 2007-01-23 Active
JEFFREY NORMAN TATE HOWILL GROUP LIMITED Director 2014-08-01 CURRENT 1982-03-09 Active
JEFFREY NORMAN TATE SIMPLY ASSURED LIMITED Director 2014-07-31 CURRENT 2010-03-29 Active - Proposal to Strike off
JEFFREY NORMAN TATE HA SCOTLAND LIMITED Director 2014-07-31 CURRENT 2009-10-19 Active - Proposal to Strike off
JEFFREY NORMAN TATE GET PRIVATE INDIVIDUAL LIMITED Director 2014-05-02 CURRENT 2013-12-19 Active - Proposal to Strike off
JEFFREY NORMAN TATE SJS HEALTHCARE ASSOCIATES LIMITED Director 2014-04-04 CURRENT 2001-01-02 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTH ASSIST LTD Director 2014-03-07 CURRENT 2005-08-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE MUTUAL HEALTH LIMITED Director 2013-08-22 CURRENT 1995-03-27 Active - Proposal to Strike off
JEFFREY NORMAN TATE PERFECT HEALTH INSURANCE SERVICES LIMITED Director 2012-08-23 CURRENT 2005-11-18 Active - Proposal to Strike off
JEFFREY NORMAN TATE BENEFITS FOR BUSINESS LTD Director 2011-11-24 CURRENT 2003-05-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE JIGSAW HEALTHCARE LIMITED Director 2010-04-09 CURRENT 1981-07-23 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTHCARE QUOTATIONS LIMITED Director 2010-04-01 CURRENT 1996-02-26 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED Director 2010-04-01 CURRENT 2003-10-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE PRIVATE MEDICALCARE LIMITED Director 2009-09-17 CURRENT 2002-11-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE PREFERRED MEDICAL LTD. Director 2007-06-29 CURRENT 1995-09-11 Active - Proposal to Strike off
JEFFREY NORMAN TATE PREFERRED MEDICAL I T LTD Director 2007-06-29 CURRENT 2002-04-02 Active - Proposal to Strike off

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
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-05AP01DIRECTOR APPOINTED MR DAVID EDMANDS
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY NORMAN TATE
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-28AA01PREVEXT FROM 31/10/2017 TO 31/12/2017
2018-02-28AA01PREVEXT FROM 31/10/2017 TO 31/12/2017
2018-02-27PSC02Notification of Nevada Investments 7 Limited as a person with significant control on 2017-06-22
2018-02-27PSC07CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC
2018-02-27PSC07CESSATION OF KEVIN AMPHLETT AS A PSC
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16
2017-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/15
2017-02-14ANNOTATIONSecond Filing
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0124/03/16 FULL LIST
2016-04-20LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0124/03/16 STATEMENT OF CAPITAL GBP 100
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA07/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AP01DIRECTOR APPOINTED MR JEFFREY NORMAN TATE
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVELYN FORSYTH
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTIE
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN FORSYTH
2014-04-30AA01Current accounting period shortened from 31/03/15 TO 31/10/14
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-18AR0124/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-17AR0124/03/13 FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 266 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5RL
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FORSYTH / 24/03/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TELFER CHRISTIE / 24/03/2013
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0124/03/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0124/03/11 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0124/03/10 FULL LIST
2009-10-01288aSECRETARY APPOINTED EVELYN FORSYTH
2009-10-01288aDIRECTOR APPOINTED ALAN TELFER CHRISTIE
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 180 WEST REGENT STREET GLASGOW G2 4RW
2009-06-02288aDIRECTOR APPOINTED EVELYN FORSYTH
2009-04-09RES01ADOPT MEM AND ARTS 24/03/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-03-27CERTNMCOMPANY NAME CHANGED AVONFIELD LIMITED CERTIFICATE ISSUED ON 27/03/09
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARTERED LIFE 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 CHARTERED LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERED LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2014-04-07
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CHARTERED LIFE LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERED LIFE LIMITED registering or being granted any patents
Domain Names

CHARTERED LIFE LIMITED owns 1 domain names.

charteredlife.co.uk  

Trademarks
We have not found any records of CHARTERED LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERED LIFE 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 (99999 - Dormant Company) as CHARTERED LIFE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERED LIFE 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 CHARTERED LIFE 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 CHARTERED LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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