LIFELINK SERVICES LIMITED

Overview

Company Name	LIFELINK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100425
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000

Summary

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

What is the purpose of LIFELINK SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LIFELINK SERVICES LIMITED located?

Registered Office Address	6-7 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIFELINK SERVICES LIMITED?

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

What is the status of the latest confirmation statement for LIFELINK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for LIFELINK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Nov 13, 2024	Change of details for Mr Stephen Field as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 13, 2024	Change of details for Mr Stephen Field as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 13, 2024	Change of details for Mr Stephen Field as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 12, 2024	Director's details changed for Mr Stephen Field on Oct 01, 2009	2 pages	CH01

Nov 12, 2024	Notification of Wendy Field as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 11, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

May 20, 2023	Amended total exemption full accounts made up to Apr 30, 2022	5 pages	AAMD

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Nov 10, 2021	Director's details changed for Mr Michael Gosnell on Apr 15, 2021	2 pages	CH01

Nov 10, 2021	Director's details changed for Mr Stephen Field on Apr 15, 2021	2 pages	CH01

Nov 10, 2021	Secretary's details changed for Michael Gosnell on Apr 15, 2021	1 pages	CH03

Nov 10, 2021	Change of details for Mr Stephen Field as a person with significant control on Apr 15, 2021	2 pages	PSC04

Nov 08, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Amended total exemption full accounts made up to Apr 30, 2020	5 pages	AAMD

Aug 18, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 02, 2019 with updates	5 pages	CS01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Dec 17, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

View All Filings

Who are the officers of LIFELINK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSNELL, Michael Gas Lane Twyford RG10 9LX Reading Seddon House England	Aug 05, 2004		Secretary	Gas Lane Twyford RG10 9LX Reading Seddon House England		British		Director	93653120003
FIELD, Stephen Gas Lane Twyford RG10 9LX Reading Seddon House England	Apr 01, 2002		Director	Gas Lane Twyford RG10 9LX Reading Seddon House England	England	English	1959-4	Managing Director	86261520004
GOSNELL, Michael Gas Lane Twyford RG10 9LX Reading Seddon House England	Feb 14, 2017		Director	Gas Lane Twyford RG10 9LX Reading Seddon House England	England	British	1955-9	Company Director	165655670002
BRYANT, John Edward Woolcote Harlington Road LU5 6HA Toddington Bedfordshire	Dec 07, 2003	Feb 12, 2004	Secretary	Woolcote Harlington Road LU5 6HA Toddington Bedfordshire		British			95138410001
SMITH, Graham Richard Glenside Harlington Road Toddington LU5 6HA Dunstable Bedfordshire	Nov 01, 2000	Dec 07, 2003	Secretary	Glenside Harlington Road Toddington LU5 6HA Dunstable Bedfordshire		British			20198130001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
BRYANT, John Edward Woodcote Harlington Road Toddington LU5 6HA Dunstable Bedfordshire	Nov 01, 2000	Feb 26, 2004	Director	Woodcote Harlington Road Toddington LU5 6HA Dunstable Bedfordshire		British	1949-11	Insurance Broker	76593960003
GOSNELL, Michael Hill House Halse Lane TA24 7JE Winsford	Nov 01, 2000	Dec 31, 2009	Director	Hill House Halse Lane TA24 7JE Winsford		British	1955-9	Director	93653120003
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 01, 2000	Nov 01, 2000	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFELINK SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Field Gas Lane Twyford RG10 9LX Reading Seddon House England	Apr 06, 2016	Gas Lane Twyford RG10 9LX Reading Seddon House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Wendy Field Rotten Row Hill Tutts Clump RG7 6JY Reading Hollywell Cottage United Kingdom	Apr 06, 2016	Rotten Row Hill Tutts Clump RG7 6JY Reading Hollywell Cottage United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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