LIVE WELL AT HOME LIMITED
LONDON EB(I) LIMITED

Hellopages » Greater London » Camden » NW1 3FG

Company number 04767426
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 30 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016; Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016. The most likely internet sites of LIVE WELL AT HOME LIMITED are www.livewellathome.co.uk, and www.live-well-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Live Well At Home Limited is a Private Limited Company. The company registration number is 04767426. Live Well At Home Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Live Well At Home Limited is 30 Brock Street Regent S Place London England Nw1 3fg. The company`s financial liabilities are £12k. It is £0k 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 "Activities of other holding companies n.e.c.".


live well at home Key Finiance

LIABILITIES £12k
CASH n/a
TOTAL ASSETS n/a
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
71 years old
Director
WATSON, Paul
Appointed Date: 06 September 2013
70 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: 20 May 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 May 2003
Appointed Date: 16 May 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: 20 May 2003
68 years old
Director
SANDERS, Jill Caroline
Resigned: 06 September 2013
Appointed Date: 20 May 2003
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 May 2003
Appointed Date: 16 May 2003

LIVE WELL AT HOME LIMITED Events

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
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6
04 May 2016
Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 4 May 2016
...
... and 48 more events
22 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003
£ nc 1000/1000000 16/05/03
20 May 2003
New director appointed
20 May 2003
New secretary appointed;new director appointed
16 May 2003
Incorporation

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