Company Information for CHARTERED LIFE LIMITED
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC357134
Private Limited Company
Active - Proposal to Strike off |
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 | ||
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY NORMAN TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVELYN FORSYTH |
Company Secretary | ||
ALAN TELFER CHRISTIE |
Director | ||
EVELYN FORSYTH |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEARCH HEALTHCARE LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
BEST HEALTH UK LIMITED | Director | 2017-02-16 | CURRENT | 2006-05-25 | Active | |
M & A HEALTHCARE PRODUCTS LIMITED | Director | 2016-12-29 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
ANGLIA FINANCIAL SOLUTIONS LTD | Director | 2016-12-16 | CURRENT | 2009-08-06 | Active | |
PRIVATE MEDICAL SOLUTIONS (UK) LIMITED | Director | 2016-12-09 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
PLANHEALTH LTD | Director | 2016-12-05 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
COMPLETE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-05-25 | Active | |
LONDON MEDICAL BROKERS LIMITED | Director | 2016-11-30 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MARCUS CHRISTIAN LIMITED | Director | 2016-11-30 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
ULTIMATE HEALTH LTD | Director | 2016-05-27 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
POSITIVELY MONEY LTD | Director | 2016-04-22 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
POSITIVELY HEALTHCARE LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
WELLBEING HEALTH INSURANCE LTD | Director | 2016-03-02 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
INDEPENDENT HEALTH INSURANCE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
HEALTH EQUITY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
BUSINESS PROTECTION ONLINE LTD | Director | 2016-01-15 | CURRENT | 2013-06-18 | Active | |
LEWIS POWELL LIMITED | Director | 2015-11-30 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
ATLAS HEALTH CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
ATLAS CONSULTING GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
BESTWORLD FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-22 | CURRENT | 2008-01-15 | Active | |
MEDICAL INSURANCE ADVISERS LIMITED | Director | 2015-05-12 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
GET PRIVATE LIMITED | Director | 2015-05-06 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
MEDINS HEALTHCARE LIMITED | Director | 2015-02-27 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
BEST HEALTH BUSINESS LIMITED | Director | 2014-12-12 | CURRENT | 2011-12-12 | Active | |
PRIVATE MEDICAL INSURANCE ADVISERS LIMITED | Director | 2014-11-28 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
J.V.A HEALTHCARE SERVICES LIMITED | Director | 2014-10-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
MEDISEARCH DIRECT LIMITED | Director | 2014-08-01 | CURRENT | 2007-01-23 | Active | |
HOWILL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1982-03-09 | Active | |
SIMPLY ASSURED LIMITED | Director | 2014-07-31 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
HA SCOTLAND LIMITED | Director | 2014-07-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
GET PRIVATE INDIVIDUAL LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
SJS HEALTHCARE ASSOCIATES LIMITED | Director | 2014-04-04 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
HEALTH ASSIST LTD | Director | 2014-03-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
MUTUAL HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 1995-03-27 | Active - Proposal to Strike off | |
PERFECT HEALTH INSURANCE SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
BENEFITS FOR BUSINESS LTD | Director | 2011-11-24 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
JIGSAW HEALTHCARE LIMITED | Director | 2010-04-09 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
HEALTHCARE QUOTATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
PRIVATE MEDICALCARE LIMITED | Director | 2009-09-17 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
PREFERRED MEDICAL LTD. | Director | 2007-06-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PREFERRED MEDICAL I T LTD | Director | 2007-06-29 | CURRENT | 2002-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDMANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NORMAN TATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA01 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | |
AA01 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | |
PSC02 | Notification of Nevada Investments 7 Limited as a person with significant control on 2017-06-22 | |
PSC07 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC | |
PSC07 | CESSATION OF KEVIN AMPHLETT AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/15 | |
ANNOTATION | Second Filing | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 FULL LIST | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 07/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVELYN FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN FORSYTH | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/10/14 | |
LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 266 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5RL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FORSYTH / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TELFER CHRISTIE / 24/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
288a | SECRETARY APPOINTED EVELYN FORSYTH | |
288a | DIRECTOR APPOINTED ALAN TELFER CHRISTIE | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 180 WEST REGENT STREET GLASGOW G2 4RW | |
288a | DIRECTOR APPOINTED EVELYN FORSYTH | |
RES01 | ADOPT MEM AND ARTS 24/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
CERTNM | COMPANY NAME CHANGED AVONFIELD LIMITED CERTIFICATE ISSUED ON 27/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
CHARTERED LIFE LIMITED owns 1 domain names.
charteredlife.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARTERED LIFE LIMITED are:
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. |