MYLIFE SUPPORTED LIVING LIMITED

Overview

Company Name	MYLIFE SUPPORTED LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08920281
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014

Summary

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

What is the purpose of MYLIFE SUPPORTED LIVING LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is MYLIFE SUPPORTED LIVING LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MYLIFE SUPPORTED LIVING LIMITED?

Previous Company Names
Company Name	From	Until
MYLIFE (NORTH) LIMITED	Apr 02, 2015	Apr 02, 2015
MARINER CARE LIMITED	Mar 03, 2014	Mar 03, 2014

What are the latest accounts for MYLIFE SUPPORTED LIVING LIMITED?

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

What is the status of the latest confirmation statement for MYLIFE SUPPORTED LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for MYLIFE SUPPORTED LIVING LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	2 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Mar 10, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Registration of charge 089202810007, created on Jul 08, 2024	22 pages	MR01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance (Uk) Group Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 089202810006, created on May 29, 2024	73 pages	MR01

Mar 13, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 13, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	12 pages	AA

Jul 13, 2023	legacy	38 pages	PARENT_ACC

Jul 13, 2023	legacy	1 pages	AGREEMENT2

Jul 13, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

View All Filings

Who are the officers of MYLIFE SUPPORTED LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
CARPENTER, Barry, Professor Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	Apr 14, 2015	Nov 02, 2017	Director	Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	England	British	1955-4	167332000001
CHRYSTAL, Sharon Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 20, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1975-10	254902070001
COLLMAN, Ami Miriam Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Nov 22, 2016	Nov 02, 2017	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey England	United Kingdom	British	1982-5	192043880002
COLLMAN, Ami Miriam Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	Dec 09, 2014	May 03, 2016	Director	Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	United Kingdom	British	1982-5	192043880002
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Mar 28, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	78237230007
GODDEN, John Steven 264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	Jul 08, 2014	Dec 09, 2014	Director	264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	United Kingdom	British	1965-6	102416640001
GOODMAN, Mark Alan Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Nov 21, 2014	May 22, 2017	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey England	England	British	1966-8	193658740001
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Nov 22, 2016	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	196252070001
HARRIS, Oliver Stephen Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jul 08, 2014	May 03, 2016	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey England	England	British	1982-1	196252070001
HARVEY, Robert John Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Mar 28, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1974-1	197120370001
HILLEN, Kenneth James Gribben Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	Apr 14, 2015	Jul 15, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Montreux Group United Kingdom	United Kingdom	British	1956-5	139204020001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LAVILLE, Gary 1 Havelock Street TS24 7LT Hartlepool Burbank Mews United Kingdom	Feb 17, 2016	Nov 22, 2016	Director	1 Havelock Street TS24 7LT Hartlepool Burbank Mews United Kingdom	United Kingdom	British	1964-4	205792170001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MULLAN, Gareth Michael Hurst Road KT8 9AY East Molesey Thameside House Surrey England	Nov 22, 2016	Mar 28, 2018	Director	Hurst Road KT8 9AY East Molesey Thameside House Surrey England	England	British	1981-9	214130790001
MULLAN, Gareth Michael 264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	Mar 03, 2014	Jul 08, 2014	Director	264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	England	Irish	1981-9	170192310006
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Mar 28, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
POOLEY, Christopher Mark 264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	Mar 03, 2014	Mar 04, 2015	Director	264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	England	British	1973-7	113677170001
RICHARDSON, Hannah Jane Belgrave Close KT12 5PH Walton-On-Thames 31 Surrey	May 03, 2016	Oct 31, 2016	Director	Belgrave Close KT12 5PH Walton-On-Thames 31 Surrey	England	British	1976-12	205069370001
SAVAGE, Miles Christopher 264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	Mar 03, 2014	Mar 04, 2015	Director	264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	England	British	1973-12	150571960005
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
SWORD, Piers Roderick Dennistoun 264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	Mar 03, 2014	Jun 08, 2014	Director	264-266 Durham Road NE8 4JR Gateshead Bell Anderson Limited Tyne & Wear England	England	British	1988-9	170191410002
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYLIFE SUPPORTED LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance (Uk) Group Limited

Mar 28, 2018

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	07704352

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.

Mr Oliver Harris

Jan 01, 2017

Portsmouth Road

KT11 1TF Cobham

Munro House

England

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 company.

Mylife Supported Living (Group) Limited

Apr 06, 2016

Hurst Road

KT8 9AY East Molesey

Thameside House

Surrey

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	09430479

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

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