Live Well At Home Limited

Company Name	Live Well At Home Limited
Directors	Angela Marie Drum and Paul James Love
Company Status	Active
Company Number	04767426
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Previous Name	Eb(I) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Miss Frances Ann Hartnell
Status	Current
Appointed	22 December 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
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	Current
Appointed	01 October 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director Of Governance & Legal Services
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Paul James Love
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Finance
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	20 May 2003(4 days after company formation)
Appointment Duration	10 years, 3 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	20 May 2003(4 days after company formation)
Appointment Duration	10 years, 3 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	20 May 2003(4 days after company formation)
Appointment Duration	10 years, 3 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, 3 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, 3 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

Director Name	Mr Paul Watson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2022)
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, 3 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, 4 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, 6 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	16 May 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	16 May 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

6 at £1	Guinness Care & Support LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 September 2022	Appointment of Mr Paul James Love as a director on 6 September 2022 (2 pages)
6 September 2022	Termination of appointment of Paul Watson as a director on 31 August 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Claire Elizabeth Feehily as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Ms Angela Marie Drum as a director on 1 October 2018 (2 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
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)
22 December 2017	Termination of appointment of Elizabeth Anne Curran as a secretary on 22 December 2017 (1 page)
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)
4 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
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 (4 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	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 4 May 2016 (1 page)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 6 (4 pages)
4 May 2016	Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 4 May 2016 (1 page)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 6 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 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)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 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)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (4 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 RES13 ‐ Shares re-designated 26/09/2013 (12 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 26/09/2013 (12 pages)
10 October 2013	Change of share class name or designation (2 pages)
10 October 2013	Statement of company's objects (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 Ms Penelope Anne Hayes as a director (2 pages)
18 September 2013	Appointment of Ms Penelope Anne Hayes as a director (2 pages)
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)
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	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)
16 September 2013	Appointment of Mr Timothy Simon Jenkinson as a secretary (1 page)
16 September 2013	Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 16 September 2013 (1 page)
16 September 2013	Termination of appointment of Jill Sanders as a secretary (1 page)
16 September 2013	Appointment of Mr Timothy Simon Jenkinson as a secretary (1 page)
16 September 2013	Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 16 September 2013 (1 page)
16 September 2013	Termination of appointment of Jill Sanders as a secretary (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Company name changed eb(i) LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed eb(i) LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
10 November 2008	Return made up to 04/05/08; full list of members (4 pages)
10 November 2008	Return made up to 04/05/08; full list of members (4 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Amended accounts made up to 31 March 2007 (1 page)
30 October 2008	Amended accounts made up to 31 March 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 October 2008	Return made up to 04/05/07; full list of members; amend (5 pages)
30 October 2008	Capitals not rolled up (2 pages)
30 October 2008	Capitals not rolled up (2 pages)
30 October 2008	Return made up to 04/05/07; full list of members; amend (5 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 May 2005	Return made up to 04/05/05; full list of members (2 pages)
24 May 2005	Return made up to 04/05/05; full list of members (2 pages)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 May 2004	Return made up to 04/05/04; full list of members (7 pages)
19 May 2004	Return made up to 04/05/04; full list of members (7 pages)
20 November 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
20 November 2003	Accounting reference date shortened from 31/05/04 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)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Â£ nc 1000/1000000 16/05/03 (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	£ nc 1000/1000000 16/05/03 (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed;new director appointed (1 page)
20 May 2003	New secretary appointed;new director appointed (1 page)
20 May 2003	New director appointed (1 page)
16 May 2003	Incorporation (12 pages)
16 May 2003	Incorporation (12 pages)

Live Well At Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London