FREEDOM LIVING LIMITED

FREEDOM LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFREEDOM LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05112097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEDOM LIVING LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FREEDOM LIVING LIMITED located?

    Registered Office Address
    Broadway Court
    Brighton Road
    BN15 8JT Lancing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEDOM LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELIZABETH CARE LIMITEDApr 26, 2004Apr 26, 2004

    What are the latest accounts for FREEDOM LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for FREEDOM LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Linda Sarah Hunter as a person with significant control on Apr 25, 2019

    2 pagesPSC04

    Change of details for Mr Allen Keith Hunter as a person with significant control on Apr 25, 2019

    2 pagesPSC04

    Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on May 09, 2019

    1 pagesAD01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 051120970005 in full

    4 pagesMR04

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on Oct 16, 2017

    1 pagesAD01

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Registration of charge 051120970005, created on Mar 03, 2017

    3 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FREEDOM LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Linda
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    Secretary
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    BritishDirector97673880001
    HUNTER, Allen
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    Director
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    EnglandBritishDirector97673820001
    HUNTER, Linda
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    Director
    11 Chatham Road
    BN11 2SP Worthing
    West Sussex
    EnglandBritishDirector97673880001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of FREEDOM LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Hunter
    BN11 2SP Worthing
    11 Chatham Road
    West Sussex
    England
    Apr 06, 2016
    BN11 2SP Worthing
    11 Chatham Road
    West Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Hunter
    BN11 2SP Worthing
    11 Chatham Road
    West Sussex
    England
    Apr 06, 2016
    BN11 2SP Worthing
    11 Chatham Road
    West Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FREEDOM LIVING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2017
    Delivered On Mar 10, 2017
    Satisfied
    Brief description
    3 bowley road, hailsham, east sussex, BN27 2DB - freehold title number ESX76653.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Mar 10, 2017Registration of a charge (MR01)
    • Jan 12, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 16, 2007
    Delivered On Feb 17, 2007
    Satisfied
    Amount secured
    All monies due or to become due to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 16, 2007
    Delivered On Feb 17, 2007
    Satisfied
    Amount secured
    All monies due or to become due to the chargee
    Short particulars
    3 bowley road hailsham east sussex t/no ESX76653. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 01, 2004
    Delivered On Oct 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H proeprty k/a or being 3 bowley road hailsham east sussex t/no ESX76653. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 05, 2004Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 27, 2004
    Delivered On Jul 31, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 31, 2004Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)

    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