Better Living (GB) Limited

Company Name	Better Living (GB) Limited
Company Status	Dissolved
Company Number	05890240
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Margaret Ann Winchcombe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mr David Gerald Silver
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Mrs Susan Goldsmith
Nationality	British
Status	Closed
Appointed	31 October 2007(1 year, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Marie Patricia Hendry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Director / Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	The Old Church, 32 Byron Hill Road, Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Mr David Gerald Silver
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Tree Lane Oxford Oxfordshire OX4 4EY

Director Name	Mrs Catherine Elaine Sheehan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Thurlby Way Maidenhead Berkshire SL6 3YZ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	dailyliving.org.uk

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £1	Mr David Silver 30.00% Ordinary B
23.3k at £1	Mr David Silver 23.33% Ordinary
23.3k at £1	Mrs Margaret Ann Winchcombe 23.33% Ordinary
23.3k at £1	Mrs Marie Patricia Hendry 23.33% Ordinary
1 at £1	Mr David Silver & Mrs Margaret Ann Winchcombe & Mrs Marie Patricia Hendry 0.00% Ordinary

Financials

Year	2014
Net Worth	£29,958
Current Liabilities	£68,229

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 September 2019	Second filing of Confirmation Statement dated 28/07/2018 (4 pages)
9 August 2019	Change of details for Mrs Margaret Ann Winchcombe as a person with significant control on 27 December 2017 (2 pages)
9 August 2019	Change of details for Mr David Silver as a person with significant control on 27 December 2017 (2 pages)
9 August 2019	Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 August 2019 (1 page)
9 August 2019	Cessation of Marie Patricia Hendry as a person with significant control on 27 December 2017 (1 page)
9 August 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/09/2019. (5 pages)
30 January 2018	Termination of appointment of Marie Patricia Hendry as a director on 27 December 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 August 2017	Director's details changed for Mrs Margaret Ann Winchcombe on 30 July 2016 (2 pages)
1 August 2017	Director's details changed for Mrs Marie Patricia Hendry on 30 July 2016 (2 pages)
1 August 2017	Director's details changed for Mrs Margaret Ann Winchcombe on 30 July 2016 (2 pages)
1 August 2017	Secretary's details changed for Mrs Susan Goldsmith on 30 July 2016 (1 page)
1 August 2017	Director's details changed for Mr David Silver on 30 July 2016 (2 pages)
1 August 2017	Director's details changed for Mrs Marie Patricia Hendry on 30 July 2016 (2 pages)
1 August 2017	Director's details changed for Mr David Silver on 30 July 2016 (2 pages)
1 August 2017	Secretary's details changed for Mrs Susan Goldsmith on 30 July 2016 (1 page)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (5 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (5 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Director's details changed for Mrs Marie Patricia Hendry on 26 July 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Marie Patricia Hendry on 26 July 2011 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
26 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 119,900 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 119,900 (4 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 November 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
27 November 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 October 2008	Return made up to 28/07/08; full list of members; amend (10 pages)
23 October 2008	Return made up to 28/07/08; full list of members; amend (10 pages)
22 September 2008	Appointment terminated director catherine sheehan (1 page)
22 September 2008	Appointment terminated director catherine sheehan (1 page)
2 September 2008	Return made up to 28/07/08; full list of members (5 pages)
2 September 2008	Return made up to 28/07/08; full list of members (5 pages)
19 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Nc inc already adjusted 14/08/07 (1 page)
23 August 2007	Nc inc already adjusted 14/08/07 (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
1 August 2007	Return made up to 28/07/07; full list of members (3 pages)
1 August 2007	Return made up to 28/07/07; full list of members (3 pages)
25 October 2006	Ad 28/07/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 October 2006	Ad 28/07/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
28 July 2006	Incorporation (13 pages)
28 July 2006	Incorporation (13 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)

Better Living (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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