YOUR LIFESTYLE NATIONWIDE LIMITED

YOUR LIFESTYLE NATIONWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUR LIFESTYLE NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10146259
    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 YOUR LIFESTYLE NATIONWIDE LIMITED?

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

    Where is YOUR LIFESTYLE NATIONWIDE LIMITED located?

    Registered Office Address
    Maybrook House Third Floor
    Queensway
    B63 4AH Halesowen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR LIFESTYLE NATIONWIDE LIMITED?

    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 YOUR LIFESTYLE NATIONWIDE LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for YOUR LIFESTYLE NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    22 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024

    1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    55 pagesPARENT_ACC

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023

    2 pagesAP01

    Change of details for Your Lifestyle Group Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Change of details for Your Lifestyle Group Limited as a person with significant control on Nov 30, 2017

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022

    1 pagesAD01

    Who are the officers of YOUR LIFESTYLE NATIONWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, David Lindsay
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    EnglandBritish170602970001
    MARTLE, Simon David
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    EnglandBritish151541840002
    PATERSON, Pauline Clare
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Northern IrelandBritish297819460001
    ANDERTON, Colin James
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    EnglandBritish183725480001
    BATTLE, Peter Jonathan
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    United KingdomBritish271749330001
    BIFULCO, Leopoldo Giacomo
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    United KingdomBritish84408700002
    BIFULCO, Salvatore Junior
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    United KingdomBritish119446230002
    CASWELL, Tracey Marina
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    United KingdomWelsh142644840004
    COOPER, Venetia Lois
    Birmingham Great Park
    Rubery
    B45 9PZ Birmingham
    2 Parklands
    England
    Director
    Birmingham Great Park
    Rubery
    B45 9PZ Birmingham
    2 Parklands
    England
    EnglandBritish189111310001
    CRANER, Richard
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    EnglandBritish211552360001
    DINGWALL, Alan
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    ScotlandBritish314721310001
    DUTTON, Lian Marie
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    EnglandBritish292389080002
    HULLIN, Susan Gail
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    WalesBritish97082190001
    RAMSEY, Melanie
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Ground Floor
    England
    EnglandBritish254436730001
    WILLIAMSON, Anthony Shaun
    Sudbrooke House
    High Orchard Street
    GL2 5QY Gloucester
    Suite A
    Gloucestershire
    United Kingdom
    Director
    Sudbrooke House
    High Orchard Street
    GL2 5QY Gloucester
    Suite A
    Gloucestershire
    United Kingdom
    United KingdomBritish207306460001

    Who are the persons with significant control of YOUR LIFESTYLE NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Your Lifestyle Group Limited
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Apr 26, 2016
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10133639
    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.

    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