INDEPENDENT HOME LIFE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 04675850
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016. The most likely internet sites of INDEPENDENT HOME LIFE SERVICES LIMITED are www.independenthomelifeservices.co.uk, and www.independent-home-life-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Independent Home Life Services Limited is a Private Limited Company. The company registration number is 04675850. Independent Home Life Services Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Independent Home Life Services Limited is 30 Brock Street Regent S Place London England Nw1 3fg. The company`s financial liabilities are £582k. It is £348k against last year. And the total assets are £451k, which is £279k against last year. CURRAN, Elizabeth Anne is a Secretary of the company. FEEHILY, Claire Elizabeth, Dr is a Director of the company. HAYES, Penelope Anne is a Director of the company. WATSON, Paul is a Director of the company. Secretary JENKINSON, Timothy Simon has been resigned. Secretary SANDERS, Jill Caroline has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HERBERT, Elizabeth Jane has been resigned. Director SANDERS, Hugh Turquand has been resigned. Director SANDERS, Jill Caroline has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


independent home life services Key Finiance

LIABILITIES £582k
+148%
CASH n/a
TOTAL ASSETS £451k
+162%
All Financial Figures

Current Directors

Secretary
CURRAN, Elizabeth Anne
Appointed Date: 18 November 2016
Director
FEEHILY, Claire Elizabeth, Dr
Appointed Date: 17 September 2014
63 years old
Director
HAYES, Penelope Anne
Appointed Date: 06 September 2013
70 years old
Director
WATSON, Paul
Appointed Date: 06 September 2013
69 years old

Resigned Directors

Secretary
JENKINSON, Timothy Simon
Resigned: 18 November 2016
Appointed Date: 06 September 2013
Secretary
SANDERS, Jill Caroline
Resigned: 06 September 2013
Appointed Date: 05 March 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 March 2003
Appointed Date: 24 February 2003
Director
HERBERT, Elizabeth Jane
Resigned: 02 July 2015
Appointed Date: 06 September 2013
69 years old
Director
SANDERS, Hugh Turquand
Resigned: 06 September 2013
Appointed Date: 05 March 2003
68 years old
Director
SANDERS, Jill Caroline
Resigned: 06 September 2013
Appointed Date: 05 March 2003
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Live Well At Home Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT HOME LIFE SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016
15 Dec 2016
Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
...
... and 54 more events
11 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003
£ nc 1000/1000000 24/02/03
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation

INDEPENDENT HOME LIFE SERVICES LIMITED Charges

2 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 20 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 high street tredworth t/no GR41039 see image for full…
25 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 20 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 56/57 lansdown crescent lane, cheltenham t/no GR100749 and…
22 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 20 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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