YOURLIFE MANAGEMENT SERVICES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

YOURLIFE MANAGEMENT SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
YOURLIFE MANAGEMENT SERVICES LIMITED was incorporated 11 years ago on 10/02/2010 and has the registered number: 07153519. The accounts status is FULL and accounts are next due on 31/10/2021.

YOURLIFE MANAGEMENT SERVICES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/10/2021

Registered Office

FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ

This Company Originates in : United Kingdom
Previous trading names include:
LIFECHOICE MANAGEMENT SERVICES LIMITED (until 12/05/2010)
PARIS 096 LIMITED (until 19/02/2010)

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEANETTE ELIZABETH MARTIN Jun 1963 British Director 2019-02-26 CURRENT
MS FIONA CARLETON May 1971 British Director 2021-07-19 CURRENT
MR RICHARD JAMES BARNFIELD Oct 1942 British Director 2015-03-26 UNTIL 2017-11-03 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2018-02-05 UNTIL 2019-01-31 RESIGNED
DEBORAH JANE CHARLETT Feb 1966 British Director 2013-02-02 UNTIL 2015-02-09 RESIGNED
BEVERLEY MAY CHASE Apr 1955 British Director 2010-04-29 UNTIL 2016-04-30 RESIGNED
MRS JANE TOWNSON PHILPOTT Dec 1963 British Director 2016-08-19 UNTIL 2018-11-07 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2010-02-10 UNTIL 2010-04-29 RESIGNED
GARY NEIL DAY Sep 1958 British Director 2016-08-19 UNTIL 2018-02-05 RESIGNED
SARAH JANE HICKS Mar 1968 British Director 2018-11-30 UNTIL 2019-07-29 RESIGNED
LINDA JANE HARDSTAFF May 1960 British Director 2010-07-20 UNTIL 2016-04-30 RESIGNED
MR DAVID JOHN GLAISBY MANN Feb 1973 British Director 2015-03-26 UNTIL 2019-02-26 RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 2010-04-29 UNTIL 2016-08-19 RESIGNED
MS ALYSON LYNNE MARTIN Jan 1956 British Director 2013-09-30 UNTIL 2015-03-26 RESIGNED
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2017-11-03 UNTIL 2019-07-29 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Director 2010-07-20 UNTIL 2013-09-30 RESIGNED
MR MARK JONATHAN RIDDINGTON Mar 1961 British Director 2016-08-19 UNTIL 2019-08-22 RESIGNED
MR DAVID RICHARD SEARLE Nov 1979 British Director 2019-09-02 UNTIL 2021-08-15 RESIGNED
MR DAVID GEORGE HOCKADAY Jul 1964 British Director 2019-02-26 UNTIL 2021-01-29 RESIGNED
TREVOR LINDSAY GREEN Secretary 2010-07-20 UNTIL 2012-08-23 RESIGNED
MR JOHN DAVIES Secretary 2012-08-23 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Somerset Care Limited 2016-04-06 - 2019-07-29 Taunton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mccarthy & Stone Management Services Limited 2016-04-06 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B-SERV LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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