Independent Home Life Services Limited

Company Name	Independent Home Life Services Limited
Company Status	Dissolved
Company Number	04675850
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Paul Watson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Miss Frances Ann Hartnell
Status	Closed
Appointed	22 December 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Hillfields House Sigford Road Marsh Barton Trading Estate Exeter EX2 8NL

Director Name	Ms Angela Marie Drum
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	2 years (closed 20 October 2020)
Role	Director Of Governance & Legal Services
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Hugh Turquand Sanders
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Haywards Rd Cheltenham Gloucestershire GL52 6RH Wales

Director Name	Mrs Jill Caroline Sanders
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Haywards Road Cheltenham Gloucestershire GL52 6RH Wales

Secretary Name	Mrs Jill Caroline Sanders
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Haywards Road Cheltenham Gloucestershire GL52 6RH Wales

Director Name	Mrs Elizabeth Jane Herbert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2015)
Role	Consultant
Country of Residence	Wales
Correspondence Address	30 Brock Street London NW1 3FG

Director Name	Ms Penelope Anne Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Timothy Simon Jenkinson
Status	Resigned
Appointed	06 September 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Dr Claire Elizabeth Feehily
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Ms Elizabeth Anne Curran
Status	Resigned
Appointed	18 November 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2017)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	livewellathome.co.uk
Telephone	01242 255444
Telephone region	Cheltenham

Location

Registered Address	30 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Live Well At Home Limited 100.00% Ordinary A

Financials

Year	2014
Net Worth	£29,000
Current Liabilities	£206,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 December 2009	Delivered on: 16 December 2009 Satisfied on: 20 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 high street tredworth t/no GR41039 see image for full details. Fully Satisfied
25 September 2008	Delivered on: 9 October 2008 Satisfied on: 20 September 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56/57 lansdown crescent lane, cheltenham t/no GR100749 and GR305405 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 January 2007	Delivered on: 26 January 2007 Satisfied on: 20 September 2013 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (1 page)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
1 October 2018	Appointment of Ms Angela Marie Drum as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Claire Elizabeth Feehily as a director on 30 September 2018 (1 page)
15 August 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Elizabeth Anne Curran as a secretary on 22 December 2017 (1 page)
22 December 2017	Appointment of Miss Frances Ann Hartnell as a secretary on 22 December 2017 (2 pages)
22 December 2017	Appointment of Miss Frances Ann Hartnell as a secretary on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Elizabeth Anne Curran as a secretary on 22 December 2017 (1 page)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 November 2017	Termination of appointment of Penelope Anne Hayes as a director on 30 September 2017 (1 page)
2 November 2017	Termination of appointment of Penelope Anne Hayes as a director on 30 September 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016 (1 page)
15 December 2016	Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016 (2 pages)
15 December 2016	Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 (4 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 (4 pages)
1 March 2016	Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 1 March 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Termination of appointment of Elizabeth Jane Herbert as a director on 2 July 2015 (1 page)
7 July 2015	Termination of appointment of Elizabeth Jane Herbert as a director on 2 July 2015 (1 page)
7 July 2015	Termination of appointment of Elizabeth Jane Herbert as a director on 2 July 2015 (1 page)
1 July 2015	Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street London NW1 3FG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street London NW1 3FG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street London NW1 3FG on 1 July 2015 (1 page)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Appointment of Dr Claire Elizabeth Feehily as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Dr Claire Elizabeth Feehily as a director on 17 September 2014 (2 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (16 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (16 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (5 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (5 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Change of share class name or designation (2 pages)
10 October 2013	Change of share class name or designation (2 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
20 September 2013	Satisfaction of charge 3 in full (2 pages)
20 September 2013	Satisfaction of charge 4 in full (1 page)
20 September 2013	Satisfaction of charge 1 in full (1 page)
20 September 2013	Satisfaction of charge 4 in full (1 page)
20 September 2013	Satisfaction of charge 1 in full (1 page)
20 September 2013	Satisfaction of charge 3 in full (2 pages)
18 September 2013	Termination of appointment of Jill Sanders as a director (1 page)
18 September 2013	Termination of appointment of Jill Sanders as a director (1 page)
18 September 2013	Appointment of Mr Paul Watson as a director (2 pages)
18 September 2013	Appointment of Mr Paul Watson as a director (2 pages)
18 September 2013	Appointment of Ms Penelope Anne Hayes as a director (2 pages)
18 September 2013	Appointment of Ms Penelope Anne Hayes as a director (2 pages)
17 September 2013	Appointment of Ms Elizabeth Jane Herbert as a director (2 pages)
17 September 2013	Termination of appointment of Hugh Sanders as a director (1 page)
17 September 2013	Termination of appointment of Hugh Sanders as a director (1 page)
17 September 2013	Appointment of Ms Elizabeth Jane Herbert as a director (2 pages)
16 September 2013	Registered office address changed from , 35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ on 16 September 2013 (1 page)
16 September 2013	Appointment of Mr Timothy Simon Jenkinson as a secretary (1 page)
16 September 2013	Termination of appointment of Jill Sanders as a secretary (1 page)
16 September 2013	Termination of appointment of Jill Sanders as a secretary (1 page)
16 September 2013	Registered office address changed from , 35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ on 16 September 2013 (1 page)
16 September 2013	Appointment of Mr Timothy Simon Jenkinson as a secretary (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Hugh Turquand Sanders on 24 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Hugh Turquand Sanders on 24 February 2010 (2 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 24/02/09; full list of members (3 pages)
11 March 2009	Return made up to 24/02/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 March 2007	Return made up to 24/02/07; full list of members (2 pages)
14 March 2007	Return made up to 24/02/07; full list of members (2 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Ad 02/06/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Ad 02/06/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 24/02/05; full list of members (2 pages)
16 March 2005	Return made up to 24/02/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
30 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	£ nc 1000/1000000 24/02/03 (1 page)
11 March 2003	Â£ nc 1000/1000000 24/02/03 (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New secretary appointed;new director appointed (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New secretary appointed;new director appointed (1 page)
24 February 2003	Incorporation (12 pages)
24 February 2003	Incorporation (12 pages)

Independent Home Life Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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