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AN ACTIVE LIFE LTD

AN ACTIVE LIFE LTD

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

    • Overview

    Company NameAN ACTIVE LIFE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11847555
    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 AN ACTIVE LIFE LTD?

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

    Where is AN ACTIVE LIFE LTD located?

    Registered Office Address
    95 Newbold Road
    S41 7PS Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AN ACTIVE LIFE LTD?

    Previous Company Names
    Company NameFromUntil
    A ACTIVE LIFE LTDFeb 26, 2019Feb 26, 2019

    What are the latest accounts for AN ACTIVE LIFE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for AN ACTIVE LIFE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for AN ACTIVE LIFE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2019

    		RES15

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Cessation of James Robert Hollins as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Termination of appointment of James Robert Hollins as a director on Feb 28, 2019

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AN ACTIVE LIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Kallum
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		Director
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		EnglandBritish238217650001
    HOLLINS, James Robert
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		Director
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		EnglandBritish181645580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AN ACTIVE LIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Hollins
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		Feb 26, 2019
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		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.
    Mr Kallum Bannister
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		Feb 26, 2019
    Newbold Road
    S41 7PS Chesterfield
    95
    United Kingdom
    		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.
    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