1LIFE MANAGEMENT SOLUTIONS LIMITED

Overview

Company Name	1LIFE MANAGEMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02566586
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is 1LIFE MANAGEMENT SOLUTIONS LIMITED located?

Registered Office Address	The Stables, Duxbury Park Duxbury Hall Road PR7 4AT Chorley Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEISURE CONNECTION LIMITED	Jul 24, 2002	Jul 24, 2002
LEISURE CONNECTION PLC.	Nov 01, 1999	Nov 01, 1999
RELAXION GROUP PLC	Jan 09, 1992	Jan 09, 1992
COBRA LEISURE LIMITED	Mar 20, 1991	Mar 20, 1991
MOTIVENEAT LIMITED	Dec 07, 1990	Dec 07, 1990

What are the latest accounts for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Confirmation statement made on Jul 02, 2026 with updates	4 pages	CS01

Dec 31, 2025	Termination of appointment of William Giles Rawlinson as a director on Dec 31, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr Alexander Colin Godfrey as a director on Dec 31, 2025	2 pages	AP01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 27, 2025	Satisfaction of charge 025665860015 in full	1 pages	MR04

Sep 26, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Current accounting period shortened from Feb 09, 2024 to Dec 31, 2023	1 pages	AA01

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Full accounts made up to Feb 09, 2023	32 pages	AA

Sep 12, 2023	Previous accounting period shortened from Sep 30, 2023 to Feb 09, 2023	1 pages	AA01

Jun 23, 2023	Full accounts made up to Sep 30, 2022	41 pages	AA

Mar 14, 2023	Change of details for Alston Newco Limited as a person with significant control on Feb 10, 2023	2 pages	PSC05

Mar 14, 2023	Termination of appointment of Ian Arthur Hendrie as a director on Mar 14, 2023	1 pages	TM01

Mar 14, 2023	Termination of appointment of Ian Arthur Hendrie as a secretary on Mar 14, 2023	1 pages	TM02

Feb 27, 2023	Appointment of Mr William Giles Rawlinson as a director on Feb 10, 2023	2 pages	AP01

Feb 11, 2023	Notification of Alston Newco Limited as a person with significant control on Feb 10, 2023	2 pages	PSC02

Feb 11, 2023	Cessation of 1Lms (Holdings) Limited as a person with significant control on Feb 10, 2023	1 pages	PSC07

Feb 11, 2023	Termination of appointment of Keith Hamill as a director on Feb 10, 2023	1 pages	TM01

Feb 11, 2023	Termination of appointment of Julian Frederick Nicholls as a director on Feb 10, 2023	1 pages	TM01

Feb 11, 2023	Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on Feb 11, 2023	1 pages	AD01

Feb 11, 2023	Appointment of Mr Glen Alan Hall as a director on Feb 10, 2023	2 pages	AP01

Feb 11, 2023	Appointment of Mr Mike John Quayle as a director on Feb 10, 2023	2 pages	AP01

Feb 09, 2023	Notification of 1Lms (Holdings) Limited as a person with significant control on Dec 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Alexander Colin Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Dec 31, 2025		Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	England	British	1984-2	278704550001
HALL, Glen Alan Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Feb 10, 2023		Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	England	British	1973-8	241215910001
QUAYLE, Mike John Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Feb 10, 2023		Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	England	British	1969-6	95332960002
CAMPBELL, Paul Adam 4 Estelle Road Hampstead NW3 2JY London		Oct 29, 1999	Secretary	4 Estelle Road Hampstead NW3 2JY London		British		53606250001
HENDRIE, Ian Arthur Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Apr 04, 2014	Mar 14, 2023	Secretary	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom				187274850001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Oct 29, 1999	Oct 15, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		35569170001
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Oct 15, 2007	Apr 04, 2014	Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		71581460002
BARCLAY, Ian Charles The Gables 1 Church Road Flitwick MK45 1AE Bedford Bedfordshire		Jan 17, 1997	Director	The Gables 1 Church Road Flitwick MK45 1AE Bedford Bedfordshire		British	1954-12	45830300001
BRAITHWAITE, Mark St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire	Feb 01, 2018	Dec 31, 2022	Director	St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire	England	British,South African	1978-1	242829400001
BRAME, David Tony 33 Broadlake Close AL2 1NF London Colney Hertfordshire	Sep 28, 1995	Aug 04, 2000	Director	33 Broadlake Close AL2 1NF London Colney Hertfordshire		British	1959-6	49889900001
CAMPBELL, Paul Adam 4 Estelle Road Hampstead NW3 2JY London		Jan 14, 2000	Director	4 Estelle Road Hampstead NW3 2JY London		British	1964-2	53606250001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Nov 30, 2005	Jul 31, 2006	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
CRITCHER, Paul Douglas 34 Rosemullion Avenue Tattenhoe MK4 3AH Milton Keynes Buckinghamshire	Aug 20, 2008	May 27, 2009	Director	34 Rosemullion Avenue Tattenhoe MK4 3AH Milton Keynes Buckinghamshire	England	British	1959-5	86701810001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	1278190001
FARRANT, Graham Barry 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	Feb 16, 2005	Apr 03, 2009	Director	4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	England	British	1960-6	139120640001
GOLDING, Nigel William George 3 Lynwood Green SS6 7NE Rayleigh Essex	Apr 27, 2000	Jul 19, 2002	Director	3 Lynwood Green SS6 7NE Rayleigh Essex		British	1955-11	12415930002
HAMILL, Keith Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Jul 16, 2012	Feb 10, 2023	Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	England	British	1952-12	76268070004
HENDRIE, Ian Arthur Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Mar 04, 2014	Mar 14, 2023	Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	United Kingdom	British	1970-6	123762920001
JOHNSON, Peter Clarence 12 Balmoral Gardens SS5 4UN Hockley Essex	Aug 05, 1999	Aug 05, 2003	Director	12 Balmoral Gardens SS5 4UN Hockley Essex		British	1947-4	12415920001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Jun 29, 1995	Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	35569170001
KING, Neil Graham St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England	Jun 10, 2013	Feb 01, 2018	Director	St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England	England	British	1966-11	178953000002
KIRKHAM, Peter 19 Forwich Rise SG14 2BL Hertford Hertfordshire	Apr 27, 2000	Apr 05, 2002	Director	19 Forwich Rise SG14 2BL Hertford Hertfordshire		British	1945-10	90245820001
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	May 07, 2008	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	England	English	1958-12	98695040001
MCGINLEY, John Francis The Hedges Delmerend Lane AL3 8ER Flamstead Hertfordshire		Oct 14, 1999	Director	The Hedges Delmerend Lane AL3 8ER Flamstead Hertfordshire		British	1948-5	8525250001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 07, 2008	Oct 29, 2010	Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	130608590001
MELLOR, David Glynn Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire	Oct 01, 2001	Jul 01, 2003	Director	Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire	England	British	1948-9	57198790001
MILLMAN, Richard Fraser Marsden Gate Sowood HX4 9LD Halifax Marsden Gate House West Yorkshire	May 11, 2009	Oct 04, 2012	Director	Marsden Gate Sowood HX4 9LD Halifax Marsden Gate House West Yorkshire	England	British	1967-5	138641190001
NICHOLLS, Julian Frederick c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	Mar 18, 2011	Feb 10, 2023	Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	England	British	1951-9	95086050001
OLIVER, Martin 3 Home Park Walk KT1 2LQ Surbiton Surrey	Mar 24, 2003	Feb 24, 2004	Director	3 Home Park Walk KT1 2LQ Surbiton Surrey		British	1968-5	89805800002
ORGAN, Alan 87 Station Road CM0 8HR Burnham On Crouch Essex	Apr 27, 2000	Sep 30, 2000	Director	87 Station Road CM0 8HR Burnham On Crouch Essex		British	1967-5	74861000001
RAWLINSON, William Giles Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	Feb 10, 2023	Dec 31, 2025	Director	Duxbury Hall Road PR7 4AT Chorley The Stables, Duxbury Park Lancashire United Kingdom	United Kingdom	British	1967-6	226952830001
REEVES, Christopher Patrick 21 Summerfield Drive MK43 9FE Wootton Bedfordshire	Nov 18, 1998	Feb 06, 2007	Director	21 Summerfield Drive MK43 9FE Wootton Bedfordshire	England	British	1965-3	85058870001
RING, Robert William The Common Kinsbourne Green AL5 3NT Harpenden Pinewood Herts		Sep 30, 1999	Director	The Common Kinsbourne Green AL5 3NT Harpenden Pinewood Herts	England	British	1951-2	29354920001
SEDGWICK, John 6 Stable Gardens DN5 7LQ Doncaster South Yorkshire	Feb 23, 2006	Nov 30, 2007	Director	6 Stable Gardens DN5 7LQ Doncaster South Yorkshire	England	British	1960-7	106689890001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire	Jun 29, 1995	Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	809230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

1life Holdco Limited

Feb 10, 2023

Duxbury Hall Road

PR7 4AT Chorley

The Stables, Duxbury Park

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registrar Of Companies
Registration Number	14645042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

1lms (Holdings) Limited

Dec 06, 2016

St Ives Business Park

Parsons Green

PE27 4AA St. Ives

Ldh House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03865691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2016	Dec 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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