SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY

SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04382606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    • Other human health activities (86900) / Human health and social work activities

    Where is SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    30 St. Giles
    OX1 3LE Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Previous Company Names
    Company NameFromUntil
    SHAPING OUR LIVES NATIONAL USER NETWORKFeb 27, 2002Feb 27, 2002

    What are the latest accounts for SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Appointment of Gillian Richards as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Hameed Khan as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Rashmikant Navalchand Mehta as a director on Jan 15, 2025

    1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Termination of appointment of Fran Springfield as a director on Aug 08, 2024

    1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Appointment of Fran Springfield as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of Mark Andrew Lynes as a director on Jan 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of Ann Elizabeth Nutt as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Appointment of Mr Rashmikant Navalchand Mehta as a director on Oct 19, 2022

    2 pagesAP01

    Registered office address changed from Bm Box 4845 London Greater London WC1N 3XX United Kingdom to 30 st. Giles Oxford OX1 3LE on Sep 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Doyle as a director on Feb 10, 2022

    1 pagesTM01

    Registered office address changed from PO Box Bm Box 484 Bm Box 4845 Bm Box 4845 London Greater London WC1N 3XX United Kingdom to Bm Box 4845 London Greater London WC1N 3XX on Jan 06, 2022

    1 pagesAD01

    Registered office address changed from The Old Estate Office Farleigh Wallop Basingstoke RG25 2HR England to PO Box Bm Box 484 Bm Box 4845 Bm Box 4845 London Greater London WC1N 3XX on Jan 05, 2022

    1 pagesAD01

    Termination of appointment of Micheal Shamash as a director on Oct 18, 2021

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Patricia Priscilla Chambers as a person with significant control on May 31, 2016

    1 pagesPSC07

    Cessation of Colin Alasdair Stewart Cameron as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Who are the officers of SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Peter, Professor
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish38743780001
    CAMERON, Colin Alasdair Stewart, Dr
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    United KingdomBritish95428100002
    KHAN, Hameed
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    United KingdomBritish334240370001
    PRICE, Graham
    West Park Road
    B67 7JJ Smethwick
    30
    West Midlands
    United Kingdom
    Director
    West Park Road
    B67 7JJ Smethwick
    30
    West Midlands
    United Kingdom
    EnglandBritish138133980001
    RICHARDS, Gillian
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    United KingdomBritish334240590001
    TURNER, Michael Ewen
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish64308900003
    BROUGH, Philip James
    81 Rowton Road
    Sutton Farm
    SY2 6JA Shrewsbury
    Shropshire
    Secretary
    81 Rowton Road
    Sutton Farm
    SY2 6JA Shrewsbury
    Shropshire
    British39119500004
    FOX, Patricia Louise
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Secretary
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    180816960002
    FREEMAN, Mark Edward
    Unit 1 Euroway
    Blagrove
    SN5 8YW Swindon
    Secretary
    Unit 1 Euroway
    Blagrove
    SN5 8YW Swindon
    British96124140001
    SARTORI, Anna Marie Celia
    Murley Moss Business Village
    Oxenholme Road
    LA9 7RL Kendal
    Moore & Smalley,Kendal House
    Cumbria
    Secretary
    Murley Moss Business Village
    Oxenholme Road
    LA9 7RL Kendal
    Moore & Smalley,Kendal House
    Cumbria
    British50808990001
    BARRETT, Georgina Elizabeth
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    EnglandBritish131697440001
    BRAND, Donald
    Longfield Close
    North Waltham
    RG25 2EL Basingstoke
    13
    Hampshire
    United Kingdom
    Director
    Longfield Close
    North Waltham
    RG25 2EL Basingstoke
    13
    Hampshire
    United Kingdom
    United KingdomBritish171519440001
    BRENNAN, Margaret Mary
    Longfield Close
    North Waltham
    RG25 2EL Basingstoke
    13
    Hampshire
    United Kingdom
    Director
    Longfield Close
    North Waltham
    RG25 2EL Basingstoke
    13
    Hampshire
    United Kingdom
    United KingdomBritish158775590001
    BROUGH, Philip James
    81 Rowton Road
    Sutton Farm
    SY2 6JA Shrewsbury
    Shropshire
    Director
    81 Rowton Road
    Sutton Farm
    SY2 6JA Shrewsbury
    Shropshire
    British39119500004
    CHAMBERS, Patricia Priscilla
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    United KingdomBritish97899080003
    DOYLE, Paul
    London
    WC1N 3XX Greater London
    Bm Box 4845
    United Kingdom
    Director
    London
    WC1N 3XX Greater London
    Bm Box 4845
    United Kingdom
    EnglandBritish244728990001
    GRIFFIN, Ivy Elizabeth
    48 Rosehill Court
    Woolton Road
    L25 4TF Liverpool
    Merseyside
    Director
    48 Rosehill Court
    Woolton Road
    L25 4TF Liverpool
    Merseyside
    British80529230001
    GRIFFIN, Thomas
    48 Rosehill Court
    Woolton Road
    L25 4TF Liverpool
    Merseyside
    Director
    48 Rosehill Court
    Woolton Road
    L25 4TF Liverpool
    Merseyside
    British80529200001
    JEEWA, Mohammed Saeed
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    United KingdomBritish158776210001
    JONES, Cora Marie
    4 Woodlands Road
    B8 3AG Birmingham
    West Midlands
    Director
    4 Woodlands Road
    B8 3AG Birmingham
    West Midlands
    EnglandBritish98902240001
    LALANI, Munir
    Walcott Close
    Ardwick
    M13 9AP Manchester
    17
    United Kingdom
    Director
    Walcott Close
    Ardwick
    M13 9AP Manchester
    17
    United Kingdom
    EnglandBritish80529190002
    LEWIS, Dennis Raymond
    16 Clifford Close
    Whifton
    EX1 3JU Exeter
    Devon
    Director
    16 Clifford Close
    Whifton
    EX1 3JU Exeter
    Devon
    British80529220001
    LYNES, Mark Andrew
    Rotton Park Road
    B16 9JJ Birmingham
    8-10
    England
    Director
    Rotton Park Road
    B16 9JJ Birmingham
    8-10
    England
    EnglandBritish80072630002
    MALKO, Kathleen
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    United KingdomBritish104388720001
    MASLEN, Brian Alfred
    9 Dorset Crescent
    SN12 7LP Melksham
    Wiltshire
    Director
    9 Dorset Crescent
    SN12 7LP Melksham
    Wiltshire
    British43941770001
    MEHTA, Rashmikant Navalchand
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish188033800001
    MOORE, Michele Patricia, Professor
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    United KingdomBritish82356690002
    NUTT, Ann Elizabeth
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish23813820002
    SADD, June Marjorie
    1 Holmfield
    West Lavington
    SN10 4HX Devizes
    Wiltshire
    Director
    1 Holmfield
    West Lavington
    SN10 4HX Devizes
    Wiltshire
    United KingdomBritish39807320001
    SARTORI, Anna Marie Celia
    60 Homefield Road
    KT12 3RG Walton On Thames
    Surrey
    Director
    60 Homefield Road
    KT12 3RG Walton On Thames
    Surrey
    EnglandBritish50808990001
    SHAMASH, Micheal
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    EnglandBritish281037310001
    SPRINGFIELD, Fran
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    EnglandBritish318604000001
    STADDON, Patricia Anne, Dr
    Belmont Road
    St Andrews
    BS6 5AR Bristol
    Upper Flat 111
    United Kingdom
    Director
    Belmont Road
    St Andrews
    BS6 5AR Bristol
    Upper Flat 111
    United Kingdom
    United KingdomBritish134574000002
    TAYLOR, Jennifer Carol
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Director
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    United KingdomBritish158775420001
    TURNER, Michael Ewen
    51 Lynwood Drive
    KT4 7AE Worcester Park
    Surrey
    Director
    51 Lynwood Drive
    KT4 7AE Worcester Park
    Surrey
    EnglandBritish64308900003

    Who are the persons with significant control of SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgina Elizabeth Barrett
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Apr 06, 2016
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Peter Beresford
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Apr 06, 2016
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Colin Alasdair Stewart Cameron
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Apr 06, 2016
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Priscilla Chambers
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Apr 06, 2016
    Farleigh Wallop
    RG25 2HR Basingstoke
    The Old Estate Office
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SHAPING OUR LIVES NATIONAL USER NETWORK COMMUNITY INTEREST COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 14, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0