Company Information for LIFESINE LIMITED
Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY,
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Company Registration Number
05189301
Private Limited Company
Liquidation |
Company Name | |
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LIFESINE LIMITED | |
Legal Registered Office | |
Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY Other companies in SN8 | |
Company Number | 05189301 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LIFESINE INC | California | Unknown |
Officer | Role | Date Appointed |
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CODFREY ARTHUR BREW |
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RICHARD JOHN BILLINGTON |
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DAVID MARTIN CLEATON POWELL |
Officer | Role | Date Appointed | Date Resigned |
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STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERUB HOTELS LIMITED | Director | 2006-07-07 | CURRENT | 1995-01-30 | Dissolved 2015-07-14 | |
AMBERMOSS HOMES LIMITED | Director | 2004-07-13 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
VERVE LIFE PROPERTIES LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2018-05-15 | |
VERVE LIFE LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
BELFORD HOUSE CARE LIMITED | Director | 1998-03-10 | CURRENT | 1998-03-10 | Dissolved 2017-09-05 | |
BOURNE CARE GROUP LIMITED | Director | 1997-04-09 | CURRENT | 1997-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 198 High Street Burbage Marlborough Wiltshire SN8 3AB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CLEATON POWELL | |
PSC07 | CESSATION OF DAVID MARTIN CLEATON POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/10 FROM Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/10 FROM 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom | |
CH01 | Director's details changed for Richard John Billington on 2010-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/10 FROM Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
88(2)R | AD 01/10/04--------- £ SI 99@1=99 £ IC 99/198 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/07/04--------- £ SI 1@98=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-09 |
Resolution | 2019-01-09 |
Notices to | 2019-01-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 280,473 |
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Creditors Due Within One Year | 2012-04-01 | £ 133,427 |
Creditors and other liabilities
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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 LIFESINE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Croydon | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CL CONT EXTERNAL RESIDENTIAL |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CL CONT EXTERNAL RESIDENTIAL |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Croydon Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Royal Borough of Greenwich | |
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Croydon Council | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
London Borough of Croydon | |
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London Borough of Croydon | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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London Borough of Croydon | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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Lewisham Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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Lewisham Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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Croydon Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL RESIDENTIAL CARE |
Croydon Council | |
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London Borough of Ealing | |
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Lewisham Council | |
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London Borough of Brent | |
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London Borough of Ealing | |
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Croydon Council | |
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Lewisham Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Croydon | |
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London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Croydon | |
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London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Croydon | |
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London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Brent | |
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Residential - Long Term Private |
London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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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.
Initiating party | Event Type | Appointmen | |
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Defending party | LIFESINE LIMITED | Event Date | 2019-01-09 |
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 Type | Resolution | |
Defending party | LIFESINE LIMITED | Event Date | 2019-01-09 |
Initiating party | Event Type | Notices to | |
Defending party | LIFESINE LIMITED | Event Date | 2019-01-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |