Ownlife Limited

Company Name	Ownlife Limited
Company Status	Active
Company Number	02932099
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr David Francis Hastings
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	10 May 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Secretary Name	Mrs Carol Hammond
Nationality	British
Status	Current
Appointed	20 May 2007(13 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	Mr Alistair Ross Hastings
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Senior Care Manger
Country of Residence	England
Correspondence Address	Legion House Lower Road Kenley CR8 5NH

Director Name	Mrs Tanya Claire Hastings
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Legion House Lower Road Kenley CR8 5NH

Director Name	Mr David Francis Hastings
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	Adrian Michael Philpot
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2000)
Role	Manager
Correspondence Address	8 Old Walls All Saints Road Wyke Regis Dorset DT4 9EZ

Secretary Name	Adrian Michael Philpot
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1999)
Role	Manager
Correspondence Address	8 Old Walls All Saints Road Wyke Regis Dorset DT4 9EZ

Director Name	James Edward Rose
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1996)
Role	Director Of Operations
Correspondence Address	50 South Norwood Hill South Norwood London SE25 6AF

Secretary Name	Mr Gordon William Rice
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	17 Benellen Towers Benellen Avenue Bournemouth BH4 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Legion House Lower Road 2nd Floor South Kenley CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,427,853
Gross Profit	£285,745
Net Worth	£142,770
Current Liabilities	£541,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

10 January 2005	Delivered on: 11 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 October 1996	Delivered on: 22 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 September 1996	Delivered on: 27 September 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 January 1996	Delivered on: 25 January 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 September 1995	Delivered on: 9 October 1995 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 30TH june 1995 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 22ND august 1995. see the mortgage charge document for full details. Outstanding
31 August 1995	Delivered on: 1 September 1995 Persons entitled: Maddox Factoring (UK) Limited Classification: Legal charge over the book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and all rights. Outstanding
30 June 1995	Delivered on: 5 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 January 2018	Appointment of Mr Alistair Ross Hastings as a director on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mrs Tanya Claire Hastings as a director on 23 January 2018 (2 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 July 2017	Notification of David Francis Hastings as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 July 2017	Notification of David Francis Hastings as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,000 (6 pages)
2 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,000 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
20 October 2014	Full accounts made up to 31 December 2013 (3 pages)
20 October 2014	Full accounts made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (10 pages)
16 July 2013	Full accounts made up to 31 December 2012 (10 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (9 pages)
1 November 2011	Full accounts made up to 31 December 2010 (9 pages)
8 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Full accounts made up to 31 December 2009 (12 pages)
29 November 2010	Full accounts made up to 31 December 2009 (12 pages)
19 October 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
8 February 2010	Full accounts made up to 31 December 2008 (12 pages)
8 February 2010	Full accounts made up to 31 December 2008 (12 pages)
12 November 2009	Annual return made up to 27 June 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 27 June 2009 with a full list of shareholders (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2008	Full accounts made up to 31 December 2006 (10 pages)
3 July 2008	Full accounts made up to 31 December 2006 (10 pages)
21 October 2007	Director's particulars changed (1 page)
21 October 2007	Director's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2005 (10 pages)
30 August 2007	Full accounts made up to 31 December 2005 (10 pages)
20 June 2007	Registered office changed on 20/06/07 from: 17 benellen towers 9 benellen avenue bournemouth BH4 9LT (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 17 benellen towers 9 benellen avenue bournemouth BH4 9LT (1 page)
20 June 2007	New secretary appointed (2 pages)
2 June 2006	Return made up to 23/05/06; full list of members (6 pages)
2 June 2006	Return made up to 23/05/06; full list of members (6 pages)
4 May 2006	Full accounts made up to 31 December 2004 (10 pages)
4 May 2006	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Return made up to 23/05/05; full list of members (6 pages)
20 June 2005	Return made up to 23/05/05; full list of members (6 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Return made up to 23/05/04; full list of members (6 pages)
2 September 2004	Return made up to 23/05/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 June 2002	Return made up to 23/05/02; full list of members (6 pages)
10 June 2002	Return made up to 23/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Return made up to 23/05/01; full list of members (6 pages)
12 June 2001	Return made up to 23/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	Return made up to 23/05/00; full list of members (6 pages)
21 June 2000	Return made up to 23/05/00; full list of members (6 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 23/05/99; no change of members (4 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 23/05/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Company name changed adolescent escorts LIMITED\certificate issued on 20/10/98 (2 pages)
20 October 1998	Company name changed adolescent escorts LIMITED\certificate issued on 20/10/98 (2 pages)
30 December 1997	Full accounts made up to 31 December 1996 (9 pages)
30 December 1997	Full accounts made up to 31 December 1996 (9 pages)
16 June 1997	Return made up to 23/05/97; full list of members (6 pages)
16 June 1997	Return made up to 23/05/97; full list of members (6 pages)
1 April 1997	Company name changed chartswood escorts LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed chartswood escorts LIMITED\certificate issued on 01/04/97 (2 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Full accounts made up to 31 December 1995 (10 pages)
2 June 1996	Return made up to 23/05/96; full list of members (6 pages)
2 June 1996	Return made up to 23/05/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 May 1995 (10 pages)
14 May 1996	Full accounts made up to 31 May 1995 (10 pages)
14 April 1996	Ad 13/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1996	Ad 13/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
9 August 1995	Return made up to 23/05/95; full list of members (6 pages)
9 August 1995	Return made up to 23/05/95; full list of members (6 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Company name changed justkept projects LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed justkept projects LIMITED\certificate issued on 29/03/95 (4 pages)
23 May 1994	Incorporation (9 pages)
23 May 1994	Incorporation (9 pages)

Ownlife Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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