Active
Company Information for NORLIFE FUNDCO 1 LIMITED
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
|
Company Registration Number
05091441
Private Limited Company
Active |
Company Name | |
---|---|
NORLIFE FUNDCO 1 LIMITED | |
Legal Registered Office | |
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | |
Company Number | 05091441 | |
---|---|---|
Company ID Number | 05091441 | |
Date formed | 2004-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:52:22 |
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Officer | Role | Date Appointed |
---|---|---|
GLEN MICHAEL GATTY |
||
ANTHONY JOHN FOWLES |
||
MARK WILLIAM GRINONNEAU |
||
DAVID JOHN HUDSON |
||
BARRY JOHN JENKINS |
||
THOMAS SAWYER OF DARLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL SPENCE |
Director | ||
SARAH ANNE RAPER |
Director | ||
IAN JAMES GREGGOR |
Director | ||
MARK WILLIAM GRINONNEAU |
Director | ||
JOHN ANTHONY PLASKETT |
Director | ||
JAMES DEREK WOOD |
Director | ||
STEPHEN IVOR OSWALD |
Director | ||
GRAHAM JOHN COPSEY |
Director | ||
MICHAEL GORDON HEATH |
Director | ||
DAVID JOHN HUDSON |
Company Secretary | ||
JULIE GARBUTT |
Director | ||
JEREMY ROGER DOLPHIN |
Director | ||
HILARY JANE DANIELS |
Director | ||
GLENN JAMES RICHER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSDOWNE HOTELS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NORLIFE SERVICES LTD | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
NORLIFE (QEH) LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1995-11-15 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
TROPUS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-02-28 | Active | |
SOLUTIONS GYM 2008 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-05-27 | Active | |
WILLCARE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-10-04 | Active | |
BESWICK HEALTHCARE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-02-23 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-26 | Active | |
NORLIFE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-03-31 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Company Secretary | 2008-01-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
TROPUS & SPICER LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-10-01 | Active | |
GUILDHOUSE UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1995-06-21 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ACCURO FM LTD | Company Secretary | 2005-06-10 | CURRENT | 1995-06-21 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2013-11-14 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2012-11-30 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2012-11-30 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
ACCURO FM LTD | Director | 2012-10-01 | CURRENT | 1995-06-21 | Active | |
ACCURO ENVIRONMENTAL LIMITED | Director | 2012-10-01 | CURRENT | 2012-03-23 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
ASSEMBLE (MKHQ) LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
GUILDHOUSE UK LIMITED | Director | 1999-09-01 | CURRENT | 1995-06-21 | Active | |
REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2015-06-18 | CURRENT | 2014-11-07 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
THE BUSINESS XCHANGE HUB LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2004-04-06 | Dissolved 2017-09-17 | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ONE LANSDOWNE ROAD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
GCP LONDON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
AUXESIA HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-25 | Active | |
LIVIN HOME CONSTRUCTION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
WELLINGTON HOSTEL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
GLACIER CAPITAL PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-07-25 | |
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
CAIRO PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Liquidation | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
LIVINHOME LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHOUSE AYLESBURY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
GUILDHOUSE AVE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
LANSDOWNE HOTELS LIMITED | Director | 2009-05-22 | CURRENT | 2009-02-18 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
HALO DEVELOPMENTS (IRWELL) LIMITED | Director | 2003-06-05 | CURRENT | 1998-09-21 | Active | |
CRANBECK LIMITED | Director | 2003-02-10 | CURRENT | 2002-12-17 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
RED GNAT LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
SOLUTIONS GYM 2008 LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-27 | Active | |
GUILDHOUSE UK LIMITED | Director | 1996-01-29 | CURRENT | 1995-06-21 | Active | |
NORLIFE (QEH) LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-15 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2014-11-26 | CURRENT | 2009-11-25 | Liquidation | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2013-09-17 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2013-09-17 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2013-03-25 | CURRENT | 2008-01-14 | Active | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
NORLIFE (QEH) LIMITED | Director | 2007-03-23 | CURRENT | 1995-11-15 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
GUILDHOUSE UK LIMITED | Director | 1999-09-01 | CURRENT | 1995-06-21 | Active | |
BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
NORLIFE LIMITED | Director | 2004-10-08 | CURRENT | 2004-03-31 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-10-08 | CURRENT | 2004-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAWYER OF DARLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Hudson on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
AP01 | DIRECTOR APPOINTED MR MARK GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREGGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE RAPER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN FOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PLASKETT | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES GREGGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK GRINONEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY PLASKETT | |
AR01 | 02/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVOR OSWALD / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JENKINS / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 01/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPSEY | |
AP01 | DIRECTOR APPOINTED MR JAMES DEREK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN COPSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SAWYER OF DARLINGTON / 25/03/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRANCHE 1.4 SUPPLEMENTAL DEBENTURE | Outstanding | NORLIFE LIMITED | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
TRANCHE 1.4 SUBORDINATED DEED OF ASSIGNMENT | Outstanding | NORLIFE LIMITED (NOTEHOLDER) | |
TRANCHE 1.3 SUBORDINATED DEED OF ASSIGNMENT | Outstanding | NORLIFE LIMITED (NOTEHOLDER) | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
TRANCHE 1.3 SUPPLEMENTAL SUBORDINATED DEBENTURE | Outstanding | NORLIFE LIMITED | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
JUNIOR DEED OF ASSIGNMENT | Outstanding | NORLIFE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
MORTGAGE DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
JUNIOR MORTGAGE DEBENTURE | Outstanding | NORLIFE LIMITED |
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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 NORLIFE FUNDCO 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORLIFE FUNDCO 1 LIMITED are:
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