REAL LIFE OPTIONS (CYMRU) LIMITED
NEWPORT RLO SWC LIMITED

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Company number 08165205
Status Active
Incorporation Date 2 August 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OFFICE 14C, CENTRE FOR BUSINESS, 12 DEVON PLACE, NEWPORT, GWENT, NP20 4NN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Ms Vivien Simon as a director on 19 April 2016. The most likely internet sites of REAL LIFE OPTIONS (CYMRU) LIMITED are www.reallifeoptionscymru.co.uk, and www.real-life-options-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Life Options Cymru Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08165205. Real Life Options Cymru Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Real Life Options Cymru Limited is Office 14c Centre For Business 12 Devon Place Newport Gwent Np20 4nn. . LETT, Simon John Read is a Secretary of the company. KIRKBY, Azra Nisar is a Director of the company. SIMON, Vivien is a Director of the company. Secretary KIRKBY, Azra Nisar has been resigned. Director HUTCHINSON, Brian Ronald has been resigned. Director MYERS, Charles Anthony has been resigned. Director WILKIN, David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LETT, Simon John Read
Appointed Date: 21 September 2015

Director
KIRKBY, Azra Nisar
Appointed Date: 01 December 2014
58 years old

Director
SIMON, Vivien
Appointed Date: 19 April 2016
54 years old

Resigned Directors

Secretary
KIRKBY, Azra Nisar
Resigned: 21 September 2015
Appointed Date: 01 December 2014

Director
HUTCHINSON, Brian Ronald
Resigned: 31 March 2016
Appointed Date: 01 December 2014
60 years old

Director
MYERS, Charles Anthony
Resigned: 16 December 2014
Appointed Date: 02 August 2012
73 years old

Director
WILKIN, David
Resigned: 16 December 2014
Appointed Date: 02 August 2012
68 years old

Persons With Significant Control

Real Life Options
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL LIFE OPTIONS (CYMRU) LIMITED Events

07 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 May 2016
Appointment of Ms Vivien Simon as a director on 19 April 2016
31 Mar 2016
Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 20 more events
12 Nov 2012
Company name changed rlo swc LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-10-26

12 Nov 2012
Change of name notice
31 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
02 Aug 2012
Incorporation

REAL LIFE OPTIONS (CYMRU) LIMITED Charges

28 July 2014
Charge code 0816 5205 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 26 January 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all property and assets.