Company Information for CHANGE, GROW, LIVE SERVICES LIMITED
3RD FLOOR, TOWER POINT, 44 NORTH ROAD, BRIGHTON, UK, BN1 1YR,
|
Company Registration Number
06228752
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHANGE, GROW, LIVE SERVICES LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON UK BN1 1YR Other companies in BN1 | ||||
Previous Names | ||||
|
Company Number | 06228752 | |
---|---|---|
Company ID Number | 06228752 | |
Date formed | 2007-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:34:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK MOODY |
||
SHEENA NADINE MARIE ASTHANA |
||
RACHEL ATKINSON |
||
WILFRED JOHN BARDSLEY |
||
NICHOLAS ERNEST BURSTIN |
||
JEAN MARGARET DAINTITH |
||
JOHN HOWARD HARRIS |
||
STUART RUSSELL MCMINNIES |
||
GILLIAN PARKER |
||
MICHAEL ALEXANDER LEARY PRINGLE |
||
ANDREAS RAFFEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY MAY JACKSON |
Director | ||
DAVID BIDDLE |
Company Secretary | ||
PAUL MICHAEL FALLON |
Director | ||
CHRISTOPHER NIGEL HILL |
Company Secretary | ||
DAVID BIDDLE |
Director | ||
DAVID ROYCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVA | Director | 2017-06-13 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
CHANGE, GROW, LIVE | Director | 2017-06-13 | CURRENT | 1999-10-19 | Active | |
SOVA | Director | 2017-06-13 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
CHANGE, GROW, LIVE | Director | 2017-06-13 | CURRENT | 1999-10-19 | Active | |
WJB HEALTH CONSULTING LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
SOVA | Director | 2017-09-19 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
CHANGE, GROW, LIVE | Director | 2017-09-19 | CURRENT | 1999-10-19 | Active | |
WEST HERTS COMMUNITY FREE SCHOOL TRUST | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
HERTFORDSHIRE COMMUNITY FREE SCHOOL COMPANY LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
JOHN HARRIS CONSULTING LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
DUKE STREET V LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS (SCOTLAND) GP LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-05 | Active | |
DS SLP GP LIMITED | Director | 2015-09-30 | CURRENT | 2011-10-10 | Active | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2015-06-15 | CURRENT | 1998-05-18 | Active | |
WREN BUYERCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
WREN MIDCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FORK RENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
WREN TOPCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DUKE STREET CAPITAL LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-18 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
GO BEYOND TRADING LIMITED | Director | 2015-04-24 | CURRENT | 2000-05-15 | Active | |
WOODY BAY APARTMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GO BEYOND CHARITY | Director | 2013-04-26 | CURRENT | 2000-05-04 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
CHANGE, GROW, LIVE | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
RAFFEL & CO ADVISERS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
ADVISORY INTERNATIONAL LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/04/24 FROM 3rd Floor, Tower Point 44 North Road Brighton Uk BN1 1YR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MICHAEL VAVAKIS | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ATKINSON | ||
Termination of appointment of Mark Moody on 2023-06-14 | ||
Appointment of Mr Lee John Phillips as company secretary on 2023-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR RAHUL JAITLY | ||
APPOINTMENT TERMINATED, DIRECTOR SHEENA NADINE MARIE ASTHANA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA NADINE MARIE ASTHANA | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RUSSELL MCMINNIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY | ||
AP01 | DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY | |
DIRECTOR APPOINTED MS SUSAN ANN KILLEN | ||
DIRECTOR APPOINTED MS ELAINE HINDAL | ||
DIRECTOR APPOINTED MR WILLIAM JAMES HEPTINSTALL | ||
DIRECTOR APPOINTED MR TIMOTHY RICHARD SAMPEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER LEARY PRINGLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS RAFFEL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ERNEST BURSTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER LEARY PRINGLE | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN KILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARKER | |
AP01 | DIRECTOR APPOINTED MR CRAIG NICHOLAS DENHOLM | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY SHULDHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHN BARDSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS RAFFEL / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PARKER / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUSSELL MCMINNIES / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED JOHN BARDSLEY / 13/07/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY MAY JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark Moody as company secretary on 2018-01-31 | |
TM02 | Termination of appointment of David Biddle on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD HARRIS | |
AP01 | DIRECTOR APPOINTED MS JEAN MARGARET DAINTITH | |
AP01 | DIRECTOR APPOINTED MRS SHEENA NADINE MARIE ASTHANA | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL FALLON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER LEARY PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIDDLE | |
AP03 | Appointment of Dr David Biddle as company secretary on 2017-04-29 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ERNEST BURSTIN | |
AP01 | DIRECTOR APPOINTED DR ANDREAS RAFFEL | |
AP01 | DIRECTOR APPOINTED MS GILLIAN PARKER | |
AP01 | DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES | |
AP01 | DIRECTOR APPOINTED MS. HILARY MAY JACKSON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL FALLON | |
AP01 | DIRECTOR APPOINTED MR WILFRED JOHN BARDSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 03/04/2017 | |
CERTNM | COMPANY NAME CHANGED SOCIAL CARE AND HEALTH INITIATIVES LIMITED CERTIFICATE ISSUED ON 13/04/17 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | COMPANY NAME CHANGED CRI UK LIMITED CERTIFICATE ISSUED ON 04/10/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID BIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYCE | |
AR01 | 27/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYCE / 03/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYCE / 27/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 3RD FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON UK BN1 1YR | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
|
|
|
|
|
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 CHANGE, GROW, LIVE SERVICES LIMITED
Shareholder Funds | 2013-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHANGE, GROW, LIVE SERVICES LIMITED are:
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. |