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Company Information for

INDEPENDENT HOME LIFE SERVICES LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
04675850
Private Limited Company
Active

Company Overview

About Independent Home Life Services Ltd
INDEPENDENT HOME LIFE SERVICES LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Independent Home Life Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INDEPENDENT HOME LIFE SERVICES LIMITED
 
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11
 
Filing Information
Company Number 04675850
Company ID Number 04675850
Date formed 2003-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:47:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT HOME LIFE SERVICES LIMITED

Company Officers of INDEPENDENT HOME LIFE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH FEEHILY
Director 2014-09-17
PENELOPE ANNE HAYES
Director 2013-09-06
PAUL WATSON
Director 2013-09-06
ELIZABETH ANNE CURRAN
Company Secretary 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON JENKINSON
Company Secretary 2013-09-06 2016-11-18
ELIZABETH JANE HERBERT
Director 2013-09-06 2015-07-02
HUGH TURQUAND SANDERS
Director 2003-03-05 2013-09-06
JILL CAROLINE SANDERS
Director 2003-03-05 2013-09-06
JILL CAROLINE SANDERS
Company Secretary 2003-03-05 2013-09-06
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-02-24 2003-03-12
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-02-24 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH FEEHILY LIVE WELL AT HOME LIMITED Director 2014-09-17 CURRENT 2003-05-16 Active
CLAIRE ELIZABETH FEEHILY ALLIANCE LIVING CARE LTD Director 2014-09-17 CURRENT 2001-02-20 Active
CLAIRE ELIZABETH FEEHILY KYLEMORE CARE SERVICES LIMITED Director 2014-06-17 CURRENT 2003-03-19 Active
PENELOPE ANNE HAYES KYLEMORE CARE SERVICES LIMITED Director 2014-05-22 CURRENT 2003-03-19 Active
PENELOPE ANNE HAYES LIVE WELL AT HOME LIMITED Director 2013-09-06 CURRENT 2003-05-16 Active
PAUL WATSON KYLEMORE CARE SERVICES LIMITED Director 2014-05-22 CURRENT 2003-03-19 Active
PAUL WATSON LIVE WELL AT HOME LIMITED Director 2013-09-06 CURRENT 2003-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15AP03SECRETARY APPOINTED MS ELIZABETH ANNE CURRAN
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01AR0124/02/16 FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 30 BROCK STREET LONDON NW1 3FG ENGLAND
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HERBERT
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0124/02/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY
2014-08-05RP04SECOND FILING WITH MUD 24/02/14 FOR FORM AR01
2014-08-05ANNOTATIONClarification
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0124/02/14 FULL LIST
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-10RES01ADOPT ARTICLES 26/09/2013
2013-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18AP01DIRECTOR APPOINTED MR PAUL WATSON
2013-09-18AP01DIRECTOR APPOINTED MS PENELOPE ANNE HAYES
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL SANDERS
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERS
2013-09-17AP01DIRECTOR APPOINTED MS ELIZABETH JANE HERBERT
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY JILL SANDERS
2013-09-16AP03SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0124/02/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0124/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0124/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TURQUAND SANDERS / 24/02/2010
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1388(2)RAD 02/06/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-02-28363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-20225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-11RES04NC INC ALREADY ADJUSTED 24/02/03
2003-03-11123£ NC 1000/1000000 24/02/03
2003-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT HOME LIFE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT HOME LIFE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-09-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 783,519
Provisions For Liabilities Charges 2012-04-01 £ 1,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT HOME LIFE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 152
Current Assets 2012-04-01 £ 479,264
Debtors 2012-04-01 £ 479,112
Fixed Assets 2012-04-01 £ 420,164
Shareholder Funds 2012-04-01 £ 114,624
Tangible Fixed Assets 2012-04-01 £ 305,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT HOME LIFE SERVICES LIMITED registering or being granted any patents
Domain Names

INDEPENDENT HOME LIFE SERVICES LIMITED owns 1 domain names.

livewellathome.co.uk  

Trademarks
We have not found any records of INDEPENDENT HOME LIFE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT HOME LIFE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INDEPENDENT HOME LIFE SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT HOME LIFE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT HOME LIFE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT HOME LIFE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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