ASSURED LIFESTYLE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1PH

Company number 06459438

Status Active

Incorporation Date 21 December 2007

Company Type Private Limited Company

Address 2ND FLOOR PLANTSBROOK HOUSE GRACECHURCH SHOPPING CENTRE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1PH

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 7 the Priory London Road Sutton Coldfield West Midlands B75 5SH to 2nd Floor Plantsbrook House Gracechurch Shopping Centre 94 the Parade Sutton Coldfield West Midlands B72 1PH on 7 March 2016. The most likely internet sites of ASSURED LIFESTYLE LIMITED are www.assuredlifestyle.co.uk, and www.assured-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Assured Lifestyle Limited is a Private Limited Company. The company registration number is 06459438. Assured Lifestyle Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Assured Lifestyle Limited is 2nd Floor Plantsbrook House Gracechurch Shopping Centre 94 The Parade Sutton Coldfield West Midlands England B72 1ph. . CLOUGH, Alistair David is a Secretary of the company. CLOUGH, Sally Elizabeth is a Director of the company. The company operates in "Other human health activities".

Current Directors

Secretary

CLOUGH, Alistair David

Appointed Date: 21 December 2007

Director

CLOUGH, Sally Elizabeth

Appointed Date: 21 December 2007
60 years old

Persons With Significant Control

Mrs Sally Elizabeth Clough

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASSURED LIFESTYLE LIMITED Events

08 Dec 2016

Total exemption small company accounts made up to 31 March 2016

17 Nov 2016

Confirmation statement made on 1 November 2016 with updates

07 Mar 2016

Registered office address changed from 7 the Priory London Road Sutton Coldfield West Midlands B75 5SH to 2nd Floor Plantsbrook House Gracechurch Shopping Centre 94 the Parade Sutton Coldfield West Midlands B72 1PH on 7 March 2016

05 Jan 2016

Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05

GBP 100

21 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 15 more events

15 Jan 2009

Particulars of a mortgage or charge / charge no: 1

13 Jan 2009

Registered office changed on 13/01/2009 from 38A high street sutton coldfield west midlands B72 1UP united kingdom

16 Dec 2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

20 Mar 2008

Registered office changed on 20/03/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA

21 Dec 2007

Incorporation

ASSURED LIFESTYLE LIMITED Charges

24 February 2010

All assets debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

13 January 2009

Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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