INDEPENDENT LIVING (NORTH WEST) LIMITED
BLACKPOOL INDEPENDENT LIVING (LANCASHIRE) LIMITED DEMRAWELL LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04256038
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 18 January 2016. The most likely internet sites of INDEPENDENT LIVING (NORTH WEST) LIMITED are www.independentlivingnorthwest.co.uk, and www.independent-living-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Independent Living North West Limited is a Private Limited Company. The company registration number is 04256038. Independent Living North West Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Independent Living North West Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool United Kingdom Fy4 5gu. . GIBBONS, Spencer James is a Secretary of the company. GIBBONS, Scott Mitchell is a Director of the company. GIBBONS, Spencer James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GIBBONS, Spencer James
Appointed Date: 02 August 2001
Director
GIBBONS, Scott Mitchell
Appointed Date: 02 August 2001
53 years old
Director
GIBBONS, Spencer James
Appointed Date: 29 April 2002
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 20 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Spencer James Gibbons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Gibbons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT LIVING (NORTH WEST) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
18 Jan 2016
Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 18 January 2016
18 Jan 2016
Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 18 January 2016
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
19 Sep 2001
New director appointed
19 Sep 2001
Secretary resigned
13 Sep 2001
Company name changed demrawell LIMITED\certificate issued on 13/09/01
09 Aug 2001
Registered office changed on 09/08/01 from: 6-8 underwood street london N1 7JQ
20 Jul 2001
Incorporation

INDEPENDENT LIVING (NORTH WEST) LIMITED Charges

25 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The f/h property known as warren manor warren drive…
8 October 2007
Charge of sale agreement
Delivered: 11 October 2007
Status: Satisfied on 4 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 05 october 2007. see the mortgage charge…
8 October 2007
Charge of debt
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £200,000 together with interest due from dac consultancy…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 4 April 2008
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 4 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Warren manor warren drive blackpool lancashire t/N. By way…
2 March 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 4 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 9 March 2004
Persons entitled: Barclays Bank PLC
Description: Warren manor warren drive blackpool t/n LA917590.
27 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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