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Company Information for

LIFESINE LIMITED

Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY,
Company Registration Number
05189301
Private Limited Company
Liquidation

Company Overview

About Lifesine Ltd
LIFESINE LIMITED was founded on 2004-07-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Lifesine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LIFESINE LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
Other companies in SN8
 
Filing Information
Company Number 05189301
Company ID Number 05189301
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-16 13:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFESINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Companies with same name LIFESINE LIMITED
The following companies were found which have the same name as LIFESINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFESINE INC California Unknown

Company Officers of LIFESINE LIMITED

Current Directors
Officer Role Date Appointed
CODFREY ARTHUR BREW
Company Secretary 2004-07-26
RICHARD JOHN BILLINGTON
Director 2004-07-26
DAVID MARTIN CLEATON POWELL
Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD
Company Secretary 2004-07-26 2004-07-26
STL DIRECTORS LTD
Director 2004-07-26 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN CLEATON POWELL CHERUB HOTELS LIMITED Director 2006-07-07 CURRENT 1995-01-30 Dissolved 2015-07-14
DAVID MARTIN CLEATON POWELL AMBERMOSS HOMES LIMITED Director 2004-07-13 CURRENT 2004-03-26 Active - Proposal to Strike off
DAVID MARTIN CLEATON POWELL VERVE LIFE PROPERTIES LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2018-05-15
DAVID MARTIN CLEATON POWELL VERVE LIFE LIMITED Director 2001-04-24 CURRENT 2001-04-24 Active - Proposal to Strike off
DAVID MARTIN CLEATON POWELL BELFORD HOUSE CARE LIMITED Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2017-09-05
DAVID MARTIN CLEATON POWELL BOURNE CARE GROUP LIMITED Director 1997-04-09 CURRENT 1997-02-10 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.

DateDocument TypeDocument Description
2022-02-16Final Gazette dissolved via compulsory strike-off
2021-11-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-11600Appointment of a voluntary liquidator
2021-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2021-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-02
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 198 High Street Burbage Marlborough Wiltshire SN8 3AB
2019-01-22LIQ01Voluntary liquidation declaration of solvency
2019-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-03
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CLEATON POWELL
2018-11-06PSC07CESSATION OF DAVID MARTIN CLEATON POWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-08-21AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0126/07/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0126/07/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ
2010-08-24AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom
2010-08-24CH01Director's details changed for Richard John Billington on 2010-07-26
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-09AA31/03/09 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2007-08-23363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-02-0888(2)RAD 01/10/04--------- £ SI 99@1=99 £ IC 99/198
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-0388(2)RAD 26/07/04--------- £ SI 1@98=98 £ IC 1/99
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to LIFESINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-09
Resolution2019-01-09
Notices to2019-01-09
Fines / Sanctions
No fines or sanctions have been issued against LIFESINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 280,473
Creditors Due Within One Year 2012-04-01 £ 133,427

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

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 LIFESINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 350,412
Current Assets 2012-04-01 £ 387,944
Debtors 2012-04-01 £ 37,532
Fixed Assets 2012-04-01 £ 570,830
Shareholder Funds 2012-04-01 £ 544,874
Tangible Fixed Assets 2012-04-01 £ 570,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIFESINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFESINE LIMITED
Trademarks
We have not found any records of LIFESINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIFESINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £11,595 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2015-1 GBP £11,595 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-12 GBP £11,595 EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth 2014-11 GBP £11,595 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-10 GBP £11,595
London Borough of Wandsworth 2014-10 GBP £11,595 EXTERNAL RESIDENTIAL CARE
London Borough of Croydon 2014-10 GBP £57,974 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Croydon 2014-9 GBP £23,190
Wandsworth Council 2014-9 GBP £23,190
London Borough of Wandsworth 2014-9 GBP £23,190 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-7 GBP £11,595
London Borough of Wandsworth 2014-7 GBP £11,595 EXTERNAL RESIDENTIAL CARE
Royal Borough of Greenwich 2014-5 GBP £11,595
Wandsworth Council 2014-5 GBP £34,784
London Borough of Wandsworth 2014-5 GBP £34,784 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-4 GBP £3,964
London Borough of Wandsworth 2014-4 GBP £3,836 EXTERNAL RESIDENTIAL CARE
Royal Borough of Greenwich 2014-4 GBP £23,190
Royal Borough of Greenwich 2014-2 GBP £11,595
Royal Borough of Greenwich 2014-1 GBP £11,595
Wandsworth Council 2013-12 GBP £15,856
London Borough of Wandsworth 2013-12 GBP £15,344 CL CONT EXTERNAL RESIDENTIAL
Royal Borough of Greenwich 2013-12 GBP £23,190
Royal Borough of Greenwich 2013-11 GBP £11,595
Wandsworth Council 2013-10 GBP £80,446
London Borough of Wandsworth 2013-10 GBP £78,000 CL CONT EXTERNAL RESIDENTIAL
Royal Borough of Greenwich 2013-10 GBP £11,595
Royal Borough of Greenwich 2013-9 GBP £11,595
Royal Borough of Greenwich 2013-8 GBP £11,595
Royal Borough of Greenwich 2013-7 GBP £11,595
Royal Borough of Greenwich 2013-6 GBP £23,190
Croydon Council 2013-6 GBP £56,704
Wandsworth Council 2013-5 GBP £15,600
London Borough of Wandsworth 2013-5 GBP £15,600 EXTERNAL RESIDENTIAL CARE
Croydon Council 2013-5 GBP £39,200
Wandsworth Council 2013-4 GBP £15,600
London Borough of Wandsworth 2013-4 GBP £15,600 EXTERNAL RESIDENTIAL CARE
Royal Borough of Greenwich 2013-4 GBP £11,595
Croydon Council 2013-4 GBP £19,600
Royal Borough of Greenwich 2013-3 GBP £11,595
Wandsworth Council 2013-3 GBP £16,230
London Borough of Wandsworth 2013-3 GBP £16,230 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-2 GBP £17,040
London Borough of Wandsworth 2013-2 GBP £17,040 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2013-1 GBP £15,600
London Borough of Wandsworth 2013-1 GBP £15,600 EXTERNAL RESIDENTIAL CARE
London Borough of Croydon 2013-1 GBP £19,600
London Borough of Croydon 2012-12 GBP £1,800
Wandsworth Council 2012-12 GBP £32,910
London Borough of Wandsworth 2012-12 GBP £32,910 EXTERNAL RESIDENTIAL CARE
Croydon Council 2012-11 GBP £19,600
London Borough of Croydon 2012-11 GBP £4,500
Wandsworth Council 2012-11 GBP £32,100
London Borough of Wandsworth 2012-11 GBP £32,100 EXTERNAL RESIDENTIAL CARE
Croydon Council 2012-10 GBP £2,340
Lewisham Council 2012-9 GBP £17,160
Wandsworth Council 2012-8 GBP £30,168
London Borough of Wandsworth 2012-8 GBP £30,168 EXTERNAL RESIDENTIAL CARE
Croydon Council 2012-8 GBP £19,600
Lewisham Council 2012-8 GBP £15,600
Wandsworth Council 2012-7 GBP £23,208
London Borough of Wandsworth 2012-7 GBP £23,208 EXTERNAL RESIDENTIAL CARE
Croydon Council 2012-7 GBP £19,600
Croydon Council 2012-6 GBP £22,000
Wandsworth Council 2012-6 GBP £23,208
London Borough of Wandsworth 2012-6 GBP £23,208 EXTERNAL RESIDENTIAL CARE
Croydon Council 2012-5 GBP £22,280
London Borough of Ealing 2012-5 GBP £1,036
Lewisham Council 2012-5 GBP £15,600
London Borough of Brent 2012-4 GBP £37,783
London Borough of Ealing 2012-4 GBP £7,252
Croydon Council 2012-4 GBP £19,741
Lewisham Council 2012-4 GBP £41,786
London Borough of Brent 2012-2 GBP £3,540
London Borough of Brent 2011-12 GBP £11,595 Residential - Long Term Private
London Borough of Brent 2011-11 GBP £11,595 Residential - Long Term Private
London Borough of Brent 2011-10 GBP £23,190 Residential - Long Term Private
London Borough of Brent 2011-9 GBP £11,595 Residential - Long Term Private
London Borough of Croydon 2011-9 GBP £11,595
London Borough of Brent 2011-8 GBP £11,595 Residential - Long Term Private
London Borough of Croydon 2011-7 GBP £23,190
London Borough of Brent 2011-7 GBP £23,190 Residential - Long Term Private
London Borough of Brent 2011-6 GBP £11,595 Residential - Long Term Private
London Borough of Croydon 2011-5 GBP £23,190
London Borough of Brent 2011-4 GBP £23,190 Residential - Long Term Private
London Borough of Brent 2011-3 GBP £23,190 Residential - Long Term Private
London Borough of Brent 2011-2 GBP £34,784 Residential - Long Term Private
London Borough of Croydon 2011-2 GBP £11,595
London Borough of Croydon 2010-12 GBP £11,595
London Borough of Croydon 2010-11 GBP £11,595
London Borough of Croydon 2010-10 GBP £11,595

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 LIFESINE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLIFESINE LIMITEDEvent Date2019-01-09
Name of Company: LIFESINE LIMITED Company Number: 05189301 Nature of Business: Health & Social Work Registered office: 198 High Street, Burbage, Marlborough, SN8 3AB Type of Liquidation: Members Dateā€¦
 
Initiating party Event TypeResolution
Defending partyLIFESINE LIMITEDEvent Date2019-01-09
 
Initiating party Event TypeNotices to
Defending partyLIFESINE LIMITEDEvent Date2019-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFESINE 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 LIFESINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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