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Company Information for

LIVE WELL AT HOME LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,

Company Registration Number

04767426

Private Limited Company

Active

Company Overview

About Live Well At Home Ltd

LIVE WELL AT HOME LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active". Live Well At Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LIVE WELL AT HOME LIMITED

Legal Registered Office

30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11

Previous Names

EB(I) LIMITED

20/06/2013

Filing Information

Company Number		04767426
Company ID Number		04767426
Date formed		2003-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-06 22:15:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE WELL AT HOME LIMITED

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Companies with same name LIVE WELL AT HOME LIMITED

The following companies were found which have the same name as LIVE WELL AT HOME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIVE WELL AT HOME LLC	15520 NW 2ND AVE N. MIAMI FL 33169	Inactive	Company formed on the 2012-09-20
	LIVE WELL AT HOME INCORPORATED	California	Unknown

Company Officers of LIVE WELL AT HOME LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANNE CURRAN	Company Secretary	2016-11-18
CLAIRE ELIZABETH FEEHILY	Director	2014-09-17
PENELOPE ANNE HAYES	Director	2013-09-06
PAUL WATSON	Director	2013-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY SIMON JENKINSON	Company Secretary	2013-09-06	2016-11-18
ELIZABETH JANE HERBERT	Director	2013-09-06	2015-07-02
JILL CAROLINE SANDERS	Company Secretary	2003-05-20	2013-09-06
HUGH TURQUAND SANDERS	Director	2003-05-20	2013-09-06
JILL CAROLINE SANDERS	Director	2003-05-20	2013-09-06
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2003-05-16	2003-05-21
ENERGIZE DIRECTOR LIMITED	Nominated Director	2003-05-16	2003-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE ELIZABETH FEEHILY	CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED	Director	2017-01-09	CURRENT	2002-03-07	Active
CLAIRE ELIZABETH FEEHILY	ALLIANCE LIVING CARE LTD	Director	2014-09-17	CURRENT	2001-02-20	Active
CLAIRE ELIZABETH FEEHILY	INDEPENDENT HOME LIFE SERVICES LIMITED	Director	2014-09-17	CURRENT	2003-02-24	Active - Proposal to Strike off
CLAIRE ELIZABETH FEEHILY	KYLEMORE CARE SERVICES LIMITED	Director	2014-06-17	CURRENT	2003-03-19	Dissolved 2018-05-15
PENELOPE ANNE HAYES	RED LION HOMES LIMITED	Director	2017-11-14	CURRENT	2017-05-15	Active - Proposal to Strike off
PAUL WATSON	KYLEMORE CARE SERVICES LIMITED	Director	2014-05-22	CURRENT	2003-03-19	Dissolved 2018-05-15
PAUL WATSON	INDEPENDENT HOME LIFE SERVICES LIMITED	Director	2013-09-06	CURRENT	2003-02-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-06		APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2022-09-06		DIRECTOR APPOINTED MR PAUL JAMES LOVE
2022-09-06	AP01	DIRECTOR APPOINTED MR PAUL JAMES LOVE
2022-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-01	AP01	DIRECTOR APPOINTED MS ANGELA MARIE DRUM
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FEEHILY
2018-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-22	AP03	Appointment of Miss Frances Ann Hartnell as company secretary on 2017-12-22
2017-12-22	TM02	Termination of appointment of Elizabeth Anne Curran on 2017-12-22
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE HAYES
2017-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	AP03	Appointment of Ms Elizabeth Anne Curran as company secretary on 2016-11-18
2016-12-15	TM02	Termination of appointment of Timothy Simon Jenkinson on 2016-11-18
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 30 Brock Street London NW1 3FG England
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE HERBERT
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-05	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AP01	DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-07	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-10-10	CC04	Statement of company's objects
2013-10-10	RES13	SHARES RE-DESIGNATED 26/09/2013
2013-10-10	RES01	ADOPT ARTICLES 26/09/2013
2013-10-10	SH08	Change of share class name or designation
2013-09-18	AP01	DIRECTOR APPOINTED MR PAUL WATSON
2013-09-18	AP01	DIRECTOR APPOINTED MS PENELOPE ANNE HAYES
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL SANDERS
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERS
2013-09-17	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE HERBERT
2013-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY JILL SANDERS
2013-09-16	AP03	SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2013-08-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-20	RES15	CHANGE OF NAME 19/06/2013
2013-06-20	CERTNM	COMPANY NAME CHANGED EB(I) LIMITED CERTIFICATE ISSUED ON 20/06/13
2013-05-23	AR01	04/05/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	04/05/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	04/05/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	04/05/10 FULL LIST
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-10	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-10-30	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND
2008-10-30	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-30	88(2)	CAPITALS NOT ROLLED UP
2007-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-18	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-19	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-20	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22	288b	SECRETARY RESIGNED
2003-05-22	288b	DIRECTOR RESIGNED
2003-05-22	123	£ NC 1000/1000000 16/05/03
2003-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-22	RES04	NC INC ALREADY ADJUSTED 16/05/03
2003-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIVE WELL AT HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIVE WELL AT HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIVE WELL AT HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 11,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVE WELL AT HOME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 6
Fixed Assets	2012-04-01	£ 10,000
Shareholder Funds	2012-04-01	£ 1,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIVE WELL AT HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIVE WELL AT HOME LIMITED

Trademarks

We have not found any records of LIVE WELL AT HOME LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LIVE WELL AT HOME LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2010-12	GBP £261,609

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LIVE WELL AT HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIVE WELL AT HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIVE WELL AT HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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