Life Works Community Limited

Company Name	Life Works Community Limited
Company Status	Active
Company Number	04740254
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	18 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Herma Johan Sorensen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Consultant Therapist
Correspondence Address	18 Middle Bourne Lane Farnham Surrey GU10 3NH

Director Name	Mr Don Mark Serratt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 November 2003(7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 September 2015)
Role	Finance
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Deborah Judith Jones
Nationality	British
Status	Resigned
Appointed	28 March 2004(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	27 Willow Wood Close Burnham Buckinghamshire SL1 8JD

Director Name	Mr Steve Michael Cooke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 South Lodge Cottages Edgeworth Stroud Gloucestershire GL6 7JJ Wales

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crown Circus Flat 3 Glasgow G12 9HB Scotland

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	59 Dumgoyne Drive Bearsden Glasgow G61 3AW Scotland

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	lifeworkscommunity.com
Telephone	0800 0810700
Telephone region	Freephone

Location

Registered Address	80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

8.4m at £0.03	Glenholme Oakdene Care Group LTD 85.70% Ordinary A
-	OTHER 14.28% -
4m at £0.00001	Glenholme Oakdene Care Group LTD 0.01% Ordinary C

Financials

Year	2014
Turnover	£2,823,885
Gross Profit	£949,075
Net Worth	£2,100,927
Cash	£102,535
Current Liabilities	£560,778

Accounts

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

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

12 August 2010	Delivered on: 13 August 2010 Satisfied on: 24 September 2015 Persons entitled: Santander UK PLC as Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: F/H the grange high street old woking surrey t/nos SY473129 and SY457186; all buildings fixtures fixed plant and machinery and all rights, benefit of all agreements policies of insurance authorisations licences rental income. See image for full details. Fully Satisfied
12 August 2010	Delivered on: 13 August 2010 Satisfied on: 24 September 2015 Persons entitled: Santander UK PLC as Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: The grange high street old woking surrey t/nos SY473129 and SY457186; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details. Fully Satisfied
2 March 2007	Delivered on: 6 March 2007 Satisfied on: 25 March 2009 Persons entitled: Mr N D Brown Classification: Legal charge Secured details: Â£200,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking surrey t/no SY457186. Fully Satisfied
2 March 2007	Delivered on: 6 March 2007 Satisfied on: 10 June 2014 Persons entitled: Aspen Property Services Limited Classification: Legal charge Secured details: Â£100,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking surrey t/no SY457186. Fully Satisfied
18 November 2003	Delivered on: 26 November 2003 Satisfied on: 16 May 2014 Persons entitled: Barclays 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. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 6 March 2007 Persons entitled: Aspen Property Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking GU22 8LB t/n SY457186. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 25 March 2009 Persons entitled: Baydel Limited Classification: Legal charge Secured details: All monies due or to become due from the company to mr j h bailey and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking surrey GU22 8LB t/n SY457186. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£647,500 all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking surrey GU22 8LB t/n SY457186 and the old coach house high street old woking surrey GU22 8LB t/n SY473129. Fully Satisfied
24 January 2011	Delivered on: 3 February 2011 Satisfied on: 12 October 2015 Persons entitled: Aspen Property Services Limited Classification: Legal mortgage Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: The grange, high street, woking, surrey t/nos SY457186 and SY473129. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 6 March 2007 Persons entitled: Mr Nd Brown Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grange high street old woking surrey t/no SY457186. Fully Satisfied
9 February 2021	Delivered on: 15 February 2021 Persons entitled: Mpt UK Finance Co Limited Classification: A registered charge Particulars: The grange, high street, old woking, woking GU22 8LB (title number SY457186); the old coach house, the grange, old woking, woking GU22 8LB (title number SY473129). Outstanding

Filing History

8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
11 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
11 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
24 August 2016	Full accounts made up to 31 December 2015 (24 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 295,040.02 (4 pages)
6 May 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
2 December 2015	Auditor's resignation (1 page)
20 October 2015	Appointment of Mr Mark Moran as a director on 18 September 2015 (2 pages)
20 October 2015	Appointment of Mr Tom Riall as a director on 18 September 2015 (2 pages)
20 October 2015	Termination of appointment of Jason David Lock as a director on 18 September 2015 (1 page)
20 October 2015	Termination of appointment of Tom Riall as a director on 18 September 2015 (1 page)
12 October 2015	Satisfaction of charge 10 in full (4 pages)
24 September 2015	Satisfaction of charge 8 in full (2 pages)
24 September 2015	Satisfaction of charge 9 in full (2 pages)
22 September 2015	Registered office address changed from 79 High Street Eton Berkshire SL4 6AF to 80 Hammersmith Road London W14 8UD on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Don Mark Serratt as a director on 18 September 2015 (1 page)
22 September 2015	Appointment of Mr Jason David Lock as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr David James Hall as a secretary on 18 September 2015 (2 pages)
22 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 September 2015	Termination of appointment of Kent William Phippen as a director on 18 September 2015 (1 page)
22 September 2015	Appointment of Mr Tom Riall as a director on 18 September 2015 (2 pages)
22 September 2015	Termination of appointment of Steven Alfred Hurrell as a secretary on 18 September 2015 (1 page)
10 September 2015	Full accounts made up to 31 March 2015 (18 pages)
27 April 2015	Director's details changed for Mr Don Mark Serratt on 20 April 2015 (2 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 295,040.02 (5 pages)
28 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 June 2014	Satisfaction of charge 6 in full (4 pages)
16 May 2014	Satisfaction of charge 5 in full (4 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 295,040.02 (5 pages)
11 December 2013	Full accounts made up to 31 March 2013 (13 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 295,040.02000 (4 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Solvency statement dated 19/09/13 (2 pages)
3 October 2013	Resolutions RES13 ‐ Share prem a/c cancelled 19/09/2013 (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 295,040.02000 (4 pages)
1 October 2013	Termination of appointment of Warren Mcinteer as a director (1 page)
1 October 2013	Termination of appointment of Steve Cooke as a director (1 page)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
8 October 2012	Full accounts made up to 31 March 2012 (14 pages)
14 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
21 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Director's details changed for Warren Hill Mcinteer on 16 March 2011 (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 40.00 (4 pages)
24 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 August 2010	Full accounts made up to 31 March 2010 (12 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 July 2010	Director's details changed for Kent William Phippen on 29 June 2010 (2 pages)
16 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (8 pages)
15 June 2010	Secretary's details changed for Mr Steven Alfred Hurrell on 1 April 2010 (1 page)
15 June 2010	Director's details changed for Steve Cooke on 1 April 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Steven Alfred Hurrell on 1 April 2010 (1 page)
15 June 2010	Director's details changed for Don Mark Serratt on 1 April 2010 (2 pages)
15 June 2010	Director's details changed for Don Mark Serratt on 1 April 2010 (2 pages)
15 June 2010	Director's details changed for Steve Cooke on 1 April 2010 (2 pages)
9 December 2009	Full accounts made up to 31 March 2009 (13 pages)
7 September 2009	Director's change of particulars / don serratt / 28/08/2009 (1 page)
7 September 2009	Secretary's change of particulars / steven hurrell / 01/07/2009 (1 page)
24 June 2009	Return made up to 22/04/09; full list of members (7 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
21 October 2008	Return made up to 22/04/08; no change of members (8 pages)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 April 2008	Nc inc already adjusted 25/09/07 (1 page)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
19 June 2007	Return made up to 22/04/07; full list of members (9 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
30 May 2006	Return made up to 22/04/06; change of members (8 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 22/04/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Return made up to 22/04/04; full list of members (10 pages)
8 October 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
13 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 36 westbourne grove newton road london W2 5SH (1 page)
19 February 2004	New director appointed (2 pages)
26 November 2003	Particulars of mortgage/charge (9 pages)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Application for reregistration from PLC to private (1 page)
12 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 2003	Re-registration of Memorandum and Articles (70 pages)
22 October 2003	Registered office changed on 22/10/03 from: 23 portobello road london W11 3DA (1 page)
15 July 2003	Company name changed restart recovery resources PLC\certificate issued on 15/07/03 (2 pages)
22 April 2003	Incorporation (75 pages)

Life Works Community Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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