LIVING WELL CONSORTIUM LTD.

Overview

Company Name	LIVING WELL CONSORTIUM LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07412677
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2010

Summary

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

What is the purpose of LIVING WELL CONSORTIUM LTD.?

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

Where is LIVING WELL CONSORTIUM LTD. located?

Registered Office Address	23 Moseley Road B12 0HJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of LIVING WELL CONSORTIUM LTD.?

Previous Company Names
Company Name	From	Until
BIRMINGHAM MENTAL HEALTH CONSORTIUM	Oct 19, 2010	Oct 19, 2010

What are the latest accounts for LIVING WELL CONSORTIUM LTD.?

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

What is the status of the latest confirmation statement for LIVING WELL CONSORTIUM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for LIVING WELL CONSORTIUM LTD.?

Filings

Date

Description

Document

Type

Jan 03, 2026

Accounts for a small company made up to Mar 31, 2025

20 pages

Nov 11, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Accounts for a small company made up to Mar 31, 2024

19 pages

Dec 02, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Jul 22, 2024

Amended accounts for a small company made up to Mar 31, 2023

19 pages

AAMD

Jun 28, 2024

Unaudited abridged accounts made up to Mar 31, 2023

9 pages

Jun 20, 2024

Appointment of Mr Shahid Zaman as a director on Apr 25, 2024

2 pages

AP01

Jun 20, 2024

Termination of appointment of Lovemore Kalibe Masiane as a director on Mar 22, 2024

1 pages

TM01

Oct 09, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Accounts for a small company made up to Mar 31, 2022

17 pages

Oct 03, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Jun 09, 2022

Termination of appointment of Ronald Patrick Owttrim as a director on Apr 29, 2022

1 pages

TM01

Jan 04, 2022

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a small company made up to Mar 31, 2021

18 pages

Oct 25, 2021

Amended accounts for a small company made up to Mar 31, 2020

17 pages

AAMD

Sep 16, 2021

Termination of appointment of Richard Stephen Hadley as a director on Jun 14, 2021

1 pages

TM01

Nov 11, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Oct 20, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Accounts for a small company made up to Mar 31, 2019

16 pages

Nov 13, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 21, 2019	RES15

Oct 15, 2019

Confirmation statement made on Oct 15, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Appointment of Mr Lovemore Kalibe Masiane as a director on Jul 22, 2019

2 pages

AP01

Oct 09, 2019

Appointment of Mr Ronald Patrick Owttrim as a director on Jul 22, 2019

2 pages

AP01

Oct 08, 2019

Registered office address changed from 27 Moseley Road Birmingham B12 0HJ to 23 Moseley Road Birmingham B12 0HJ on Oct 08, 2019

1 pages

AD01

Apr 03, 2019

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LIVING WELL CONSORTIUM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAUTOVIC, Amra Moseley Road B12 0HJ Birmingham 23 England	Jun 17, 2015		Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1985-7	155023130001
HOGG, Martin Thomas Moseley Road B12 0HJ Birmingham 23 England	Apr 01, 2017		Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1968-5	193833170001
MCKIERNAN, Louise Diane Moseley Road B12 0HJ Birmingham 23 England	Jun 17, 2015		Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1970-4	138757980001
ZAMAN, Shahid Moseley Road B12 0HJ Birmingham 23 England	Apr 25, 2024		Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1994-4	324273460001
BAILEY, Malcolm Neptune Health Park Sedgley Road West DY4 8LU Tipton Murray Hall Coomunity Trust West Midlands England	Dec 01, 2013	Jun 29, 2015	Director	Neptune Health Park Sedgley Road West DY4 8LU Tipton Murray Hall Coomunity Trust West Midlands England	England	British	1954-6	156304330001
BEAUMONT, David Graham c/o Health Exchange Moseley Road B12 0HJ Birmingham 25 England	Jan 15, 2012	Dec 03, 2018	Director	c/o Health Exchange Moseley Road B12 0HJ Birmingham 25 England	England	British	1954-2	90253390006
DAUTOVIC, Amra Herbert Road Small Heath B10 0PR Birmingham 172 West Midlands England	Oct 19, 2010	Dec 31, 2013	Director	Herbert Road Small Heath B10 0PR Birmingham 172 West Midlands England	England	British	1985-7	155023130001
GILLIVER, Catherine Mary Allcock Street B9 4DY Birmingham 48-52 England	Oct 19, 2010	Mar 31, 2017	Director	Allcock Street B9 4DY Birmingham 48-52 England	England	British	1950-1	155023120001
HADLEY, Richard Stephen Moseley Road B12 0HJ Birmingham 23 England	Oct 06, 2017	Jun 14, 2021	Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1978-9	238708770001
HAY, Davy Mark c/o C/O Pattigift Therapy Fletchers Walk Paradise Circus B3 3HJ Birmingham Unit 12 England	Jan 15, 2012	Dec 03, 2018	Director	c/o C/O Pattigift Therapy Fletchers Walk Paradise Circus B3 3HJ Birmingham Unit 12 England	England	British	1959-11	133613650001
LILLEY, William Moseley Road B12 0HJ Birmingham 27 England	Jan 15, 2012	Feb 23, 2015	Director	Moseley Road B12 0HJ Birmingham 27 England	England	British	1984-12	175986130001
MASIANE, Lovemore Kalibe Moseley Road B12 0HJ Birmingham 23 England	Jul 22, 2019	Mar 22, 2024	Director	Moseley Road B12 0HJ Birmingham 23 England	United Kingdom	British	1967-8	184616840001
OWTTRIM, Ronald Patrick Moseley Road B12 0HJ Birmingham 23 England	Jul 22, 2019	Apr 29, 2022	Director	Moseley Road B12 0HJ Birmingham 23 England	England	British	1956-3	247935260001
TOMPKINS, Jean Marie Kings Road Tyseley B11 2AA Birmingham 205 West Midlands England	Oct 19, 2010	Jan 15, 2011	Director	Kings Road Tyseley B11 2AA Birmingham 205 West Midlands England	United Kingdom	British	1948-11	155023110001
WEBB, Katie 11th Floor Edgbaston House 3 Duchess Place B16 8NH Birmingham Disability Resource Centre England	Jan 15, 2013	Jun 29, 2015	Director	11th Floor Edgbaston House 3 Duchess Place B16 8NH Birmingham Disability Resource Centre England	England	British	1972-10	127276410001
WOOD, Stephen Charles Gorsty Hill Road B65 0HA Rowley Regis 84 West Midlands England	Nov 30, 2013	Jun 17, 2015	Director	Gorsty Hill Road B65 0HA Rowley Regis 84 West Midlands England	England	British	1956-9	192666160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVING WELL CONSORTIUM LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Living Well Uk

Dec 03, 2018

Wychnor Park

DE13 8BU Wychnor

Butlers Cottage

Burton-On-Trent

England

Legal Form	Charitable Incorporated Organisation
Country Registered	England
Legal Authority	Charity Law
Place Registered	England And Wales Register Of Charities
Registration Number	1179472

Natures of Control

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.

Mr Graham David Beaumont

Apr 01, 2017

Moseley Road

B12 0HJ Birmingham

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Catherine Mary Gilliver

Oct 19, 2016

Moseley Road

B12 0HJ Birmingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIVING WELL CONSORTIUM LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2018	Dec 03, 2018	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.
license: CC0