1LIFE MANAGEMENT SOLUTIONS LIMITED

Address: Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

1LIFE MANAGEMENT SOLUTIONS LIMITED (company# 02566586) is a company registered with Companies House, United Kingdom. The incorporation date is December 7, 1990. The entity status is Active.

Company Overview

Company Number 02566586
Company Name 1LIFE MANAGEMENT SOLUTIONS LIMITED
Registered Address Ldh House St Ives Business Park
Parsons Green
St. Ives
Cambridgeshire
PE27 4AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-12-07
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2019
Accounts Last Update 30/09/2017
Returns Due Date 31/12/2016
Returns Last Update 03/12/2015
Confirmation Statement Due Date 17/12/2018
Confirmation Statement Last Update 03/12/2017
Mortgage Charges 15
Mortgage Outstanding 1
Mortgage Satisfied 14

Standard Industrial Classification (SIC) Code

SIC Code Industry
93110 Operation of sports facilities
93130 Fitness facilities
93290 Other amusement and recreation activities n.e.c.

Persons with significant control

Name Kind / Natures of Control / Details

(Notified on 2016-12-03)
persons with significant control statement

Office Location

Address LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
Post Town ST. IVES
County CAMBRIDGESHIRE
Post Code PE27 4AA

Companies with the same location

Entity Name Office Address Incorporation Date
HORSFORTH HOLDINGS LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 2011-11-21
THE LEISURE CONNECTION FOUNDATION LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 2005-07-28
1LMS (HOLDINGS) LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1999-10-26
LEISURE CONNECTION (CG) LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1998-03-02
RELAXION FM LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1996-09-20
HARPERS FITNESS CLUBS LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1993-11-11
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1993-01-18
RELAXION (SOUTH OXFORDSHIRE) LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1992-11-25
RELAXION KINGFISHER LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1992-08-24
HHL (DORMANT COMPANIES) LIMITED Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA 1992-02-20

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENDRIE, Ian Arthur Secretary (Active) Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA /
4 April 2014
/
BRAITHWAITE, Mark Director (Active) Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA January 1978 /
1 February 2018
British /
England
Managing Director
HAMILL, Keith Director (Active) Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA December 1952 /
16 July 2012
British /
England
Vice Chairman
HENDRIE, Ian Arthur Director (Active) Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA June 1970 /
4 March 2014
British /
United Kingdom
Company Director
NICHOLLS, Julian Frederick Director (Active) Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER September 1951 /
18 March 2011
British /
England
None
CAMPBELL, Paul Adam Secretary (Resigned) 4 Estelle Road, Hampstead, London, NW3 2JY /
/
JONES, John Graham Secretary (Resigned) Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP /
29 October 1999
/
STILL, Richard Matthew Secretary (Resigned) 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX /
15 October 2007
/
BARCLAY, Ian Charles Director (Resigned) The Gables 1 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE December 1954 /
British /
Company Director
BRAME, David Tony Director (Resigned) 33 Broadlake Close, London Colney, Hertfordshire, AL2 1NF June 1959 /
28 September 1995
British /
Director
CAMPBELL, Paul Adam Director (Resigned) 4 Estelle Road, Hampstead, London, NW3 2JY February 1964 /
British /
Chartered Accountant
COPPIN, Alan Charles Director (Resigned) Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE June 1950 /
30 November 2005
British /
United Kingdom
Director
CRITCHER, Paul Douglas Director (Resigned) 34 Rosemullion Avenue, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AH May 1959 /
20 August 2008
British /
United Kingdom
Accountant
DANIELS, Colin Director (Resigned) Brooklands, 313 Batley Road, Wakefield, West Yorkshire, WF2 0AP May 1952 /
22 September 2000
British /
Director
FARRANT, Graham Barry Director (Resigned) 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB June 1960 /
16 February 2005
British /
England
Chief Executive
GOLDING, Nigel William George Director (Resigned) 3 Lynwood Green, Rayleigh, Essex, SS6 7NE November 1955 /
27 April 2000
British /
Director
JOHNSON, Peter Clarence Director (Resigned) 12 Balmoral Gardens, Hockley, Essex, SS5 4UN April 1947 /
5 August 1999
British /
Director
JONES, John Graham Director (Resigned) Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP July 1948 /
29 June 1995
British /
Director
KING, Neil Graham Director (Resigned) Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA November 1966 /
10 June 2013
British /
England
Company Director
KIRKHAM, Peter Director (Resigned) 19 Forwich Rise, Hertford, Hertfordshire, SG14 2BL October 1945 /
27 April 2000
British /
Director
LLOYD, Derek Thomas Director (Resigned) 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG December 1958 /
7 May 2008
British /
England
Director
MCGINLEY, John Francis Director (Resigned) The Hedges, Delmerend Lane, Flamstead, Hertfordshire, AL3 8ER May 1948 /
British /
Company Director
MEEHAN, Paul Alan Director (Resigned) The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ October 1963 /
7 May 2008
British /
England
Director
MELLOR, David Glynn Director (Resigned) Fieldhead, 92 Victoria Road, Elland, West Yorkshire, HX5 0QF September 1948 /
1 October 2001
British /
England
Company Director
MILLMAN, Richard Fraser Director (Resigned) Marsden Gate House, Marsden Gate, Sowood, Halifax, West Yorkshire, HX4 9LD May 1967 /
11 May 2009
British /
England
Director
OLIVER, Martin Director (Resigned) 3 Home Park Walk, Surbiton, Surrey, KT1 2LQ May 1968 /
24 March 2003
British /
Director
ORGAN, Alan Director (Resigned) 87 Station Road, Burnham On Crouch, Essex, CM0 8HR May 1967 /
27 April 2000
British /
Director
REEVES, Christopher Patrick Director (Resigned) 21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE March 1965 /
18 November 1998
British /
England
Company Director
RING, Robert William Director (Resigned) Pinewood, The Common, Kinsbourne Green, Harpenden, Herts, AL5 3NT February 1951 /
British /
England
Company Director
SEDGWICK, John Director (Resigned) 6 Stable Gardens, Doncaster, South Yorkshire, DN5 7LQ July 1960 /
23 February 2006
Uk /
United Kingdom
Director
SMITH, Russell Stansfield Director (Resigned) 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ December 1944 /
29 June 1995
British /
Director
STALKER, David Michael Director (Resigned) 26 Atfield Grove, Windlesham, Surrey, GU20 6DP November 1963 /
16 July 1997
British /
Director
STILL, Richard Matthew Director (Resigned) Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER November 1965 /
4 May 2010
British /
United Kingdom
None
STILL, Richard Matthew Director (Resigned) 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX November 1965 /
14 July 2000
British /
United Kingdom
Accountant
WALTERS, Philip Donald Director (Resigned) Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT April 1952 /
30 November 2005
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Duck & Rice Limited WALTERS, Philip Donald Director (Active) 163 Penang Road, #08-03 Winsland House Ii, Singapore, Singapore, 238463 14 February 2014
Pebble Hotels Limited WALTERS, Philip Donald Director (Active) Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT 12 October 2006
PYW INVESTMENTS LIMITED WALTERS, Philip Donald Director (Active) Cheriton, Farnham Lane, Haslemere, Surrey, England, GU27 1HD 10 October 1995
Py Services Limited WALTERS, Philip Donald Director (Active) Cheriton, Farnham Lane, Haslemere, Surrey, England, GU27 1HD 21 January 1997
WINTERVEST LIMITED WALTERS, Philip Donald Director (Active) Cheriton, Farnham Lane, Haslemere, Surrey, England, GU27 1HD 2 March 2001
Pcvl Limited WALTERS, Philip Donald Director (Resigned) 85 Newman Street, London, England, W1T 3EX 3 July 2013
Pebble Solutions Limited WALTERS, Philip Donald Director (Resigned) Hartley Place, Croft Road, Hartley Wintney, Hampshire, United Kingdom, RG27 8HT 15 March 2011
Pebble Trading Limited WALTERS, Philip Donald Secretary (Resigned) Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT 23 March 2007
Kunick (102) Limited WALTERS, Philip Donald Director (Resigned) Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT 1 February 2005
TOP DOG PUB COMPANY LIMITED WALTERS, Philip Donald Director (Resigned) Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT 19 September 2001

Competitor

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Post Town ST. IVES
Post Code PE27 4AA
SIC Code 93110 - Operation of sports facilities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.