1LIFE MANAGEMENT SOLUTIONS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
1LIFE MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
1LIFE MANAGEMENT SOLUTIONS LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566586. The accounts status is FULL and accounts are next due on 30/09/2024.
1LIFE MANAGEMENT SOLUTIONS LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566586. The accounts status is FULL and accounts are next due on 30/09/2024.
1LIFE MANAGEMENT SOLUTIONS LIMITED - CHORLEY
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93130 - Fitness facilities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 09/02/2023 | 30/09/2024 |
Registered Office
THE STABLES, DUXBURY PARK
CHORLEY
LANCASHIRE
PR7 4AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEISURE CONNECTION LIMITED (until 29/05/2014)
LEISURE CONNECTION LIMITED (until 29/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE JOHN QUAYLE | Jun 1969 | British | Director | 2023-02-10 | CURRENT |
MR GLEN ALAN HALL | Aug 1973 | British | Director | 2023-02-10 | CURRENT |
MR WILLIAM GILES RAWLINSON | Jun 1967 | British | Director | 2023-02-10 | CURRENT |
MARTIN OLIVER | May 1968 | British | Director | 2003-03-24 UNTIL 2004-02-24 | RESIGNED |
MR PHILIP DONALD WALTERS | Apr 1952 | British | Director | 2005-11-30 UNTIL 2008-08-18 | RESIGNED |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2000-07-14 UNTIL 2008-08-08 | RESIGNED |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2010-05-04 UNTIL 2014-04-04 | RESIGNED |
JOHN FRANCIS MCGINLEY | May 1948 | British | Director | RESIGNED | |
RUSSELL STANSFIELD SMITH | Dec 1944 | British | Director | 1995-06-29 UNTIL 2000-09-22 | RESIGNED |
MR JOHN SEDGWICK | Jul 1960 | United Kingdom | Director | 2006-02-23 UNTIL 2007-11-30 | RESIGNED |
DAVID MICHAEL STALKER | Nov 1963 | British | Director | 1997-07-16 UNTIL 2000-08-18 | RESIGNED |
CHRISTOPHER PATRICK REEVES | Mar 1965 | British | Director | 1998-11-18 UNTIL 2007-02-06 | RESIGNED |
ALAN ORGAN | May 1967 | British | Director | 2000-04-27 UNTIL 2000-09-30 | RESIGNED |
MR PAUL ALAN MEEHAN | Oct 1963 | British | Director | 2008-05-07 UNTIL 2010-10-29 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2011-03-18 UNTIL 2023-02-10 | RESIGNED |
MR ROBERT WILLIAM RING | Feb 1951 | British | Director | RESIGNED | |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Secretary | 2007-10-15 UNTIL 2014-04-04 | RESIGNED |
MR DAVID GLYNN MELLOR | Sep 1948 | British | Director | 2001-10-01 UNTIL 2003-07-01 | RESIGNED |
MR RICHARD FRASER MILLMAN | May 1967 | British | Director | 2009-05-11 UNTIL 2012-10-04 | RESIGNED |
JOHN GRAHAM JONES | Jul 1948 | Secretary | 1999-10-29 UNTIL 2007-10-15 | RESIGNED | |
MR IAN ARTHUR HENDRIE | Secretary | 2014-04-04 UNTIL 2023-03-14 | RESIGNED | ||
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Secretary | RESIGNED | |
MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | 2005-11-30 UNTIL 2006-07-31 | RESIGNED |
DANOPTRA DIRECTOR I LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-05-07 | RESIGNED | ||
JOHN GRAHAM JONES | Jul 1948 | Director | 1995-06-29 UNTIL 2007-10-18 | RESIGNED | |
MR PETER CLARENCE JOHNSON | Apr 1947 | British | Director | 1999-08-05 UNTIL 2003-08-05 | RESIGNED |
MR IAN ARTHUR HENDRIE | Jun 1970 | British | Director | 2014-03-04 UNTIL 2023-03-14 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2012-07-16 UNTIL 2023-02-10 | RESIGNED |
MR NIGEL WILLIAM GEORGE GOLDING | Nov 1955 | British | Director | 2000-04-27 UNTIL 2002-07-19 | RESIGNED |
MR GRAHAM BARRY FARRANT | Jun 1960 | British | Director | 2005-02-16 UNTIL 2009-04-03 | RESIGNED |
PETER KIRKHAM | Oct 1945 | British | Director | 2000-04-27 UNTIL 2002-04-05 | RESIGNED |
COLIN DANIELS | May 1952 | British | Director | 2000-09-22 UNTIL 2007-10-18 | RESIGNED |
LESLEY WOTHERSPOON | Jun 1962 | British | Director | 1998-11-18 UNTIL 1999-11-22 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | RESIGNED | |
DAVID TONY BRAME | Jun 1959 | British | Director | 1995-09-28 UNTIL 2000-08-04 | RESIGNED |
MR MARK BRAITHWAITE | Jan 1978 | British,South African | Director | 2018-02-01 UNTIL 2022-12-31 | RESIGNED |
IAN CHARLES BARCLAY | Dec 1954 | British | Director | RESIGNED | |
MR PAUL DOUGLAS CRITCHER | May 1959 | British | Director | 2008-08-20 UNTIL 2009-05-27 | RESIGNED |
MR DEREK THOMAS LLOYD | Dec 1958 | British | Director | 2008-05-07 UNTIL 2011-03-18 | RESIGNED |
MR NEIL GRAHAM KING | Nov 1966 | British | Director | 2013-06-10 UNTIL 2018-02-01 | RESIGNED |
DANOPTRA DIRECTOR II LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1life Holdco Limited | 2023-02-10 | Chorley Lancashire | Ownership of shares 75 to 100 percent | |
1lms (Holdings) Limited | 2016-12-06 - 2023-02-10 | St. Ives |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1LIFE_MANAGEMENT_SOLUTION - Accounts | 2023-12-06 | 09-02-2023 | £253 Cash £531 equity |
ACCOUNTS - Final Accounts | 2023-06-24 | 30-09-2022 | 1,766 Cash 5,639 equity |
ACCOUNTS - Final Accounts | 2022-02-10 | 30-09-2021 | 3,861 Cash 5,856 equity |