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Company Information for

LIVE WELL AT HOME LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
04767426
Private Limited Company
Active

Company Overview

About Live Well At Home Ltd
LIVE WELL AT HOME LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active". Live Well At Home 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
LIVE WELL AT HOME LIMITED
 
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11
 
Previous Names
EB(I) LIMITED20/06/2013
Filing Information
Company Number 04767426
Company ID Number 04767426
Date formed 2003-05-16
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 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 10:39:13
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 LIVE WELL AT HOME LIMITED

Company Officers of LIVE WELL AT HOME 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 2003-05-20 2013-09-06
JILL CAROLINE SANDERS
Director 2003-05-20 2013-09-06
JILL CAROLINE SANDERS
Company Secretary 2003-05-20 2013-09-06
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-05-16 2003-05-21
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-05-16 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH FEEHILY ALLIANCE LIVING CARE LTD Director 2014-09-17 CURRENT 2001-02-20 Active
CLAIRE ELIZABETH FEEHILY INDEPENDENT HOME LIFE SERVICES LIMITED Director 2014-09-17 CURRENT 2003-02-24 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 INDEPENDENT HOME LIFE SERVICES LIMITED Director 2013-09-06 CURRENT 2003-02-24 Active
PAUL WATSON KYLEMORE CARE SERVICES LIMITED Director 2014-05-22 CURRENT 2003-03-19 Active
PAUL WATSON INDEPENDENT HOME LIFE SERVICES LIMITED Director 2013-09-06 CURRENT 2003-02-24 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIVE WELL AT HOME 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 LIVE WELL AT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVE WELL AT HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,500

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 LIVE WELL AT HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Fixed Assets 2012-04-01 £ 10,000
Shareholder Funds 2012-04-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVE WELL AT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVE WELL AT HOME LIMITED
Trademarks
We have not found any records of LIVE WELL AT HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIVE WELL AT HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2010-12 GBP £261,609

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LIVE WELL AT HOME 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.
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
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04AR0104/05/16 FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 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
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-05AR0104/05/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-07AR0104/05/14 FULL LIST
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10RES13SHARES RE-DESIGNATED 26/09/2013
2013-10-10RES01ADOPT ARTICLES 26/09/2013
2013-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
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
2013-06-20RES15CHANGE OF NAME 19/06/2013
2013-06-20CERTNMCOMPANY NAME CHANGED EB(I) LIMITED CERTIFICATE ISSUED ON 20/06/13
2013-05-23AR0104/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0104/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0104/05/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-10-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND
2008-10-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-3088(2)CAPITALS NOT ROLLED UP
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-22123£ NC 1000/1000000 16/05/03
2003-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-22RES04NC INC ALREADY ADJUSTED 16/05/03
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVE WELL AT HOME 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 LIVE WELL AT HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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