NE LIFESTYLES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

NE LIFESTYLES LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
NE LIFESTYLES LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

NE LIFESTYLES LIMITED - SEVENOAKS

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE LIFESTYLES (NE) LIMITED (until 25/08/2016)
EUROPEAN LIFESTYLES (NE) LIMITED (until 12/06/2015)
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED (until 03/06/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR DAVID WILLIAM PERRY Dec 1948 British Director 2010-12-01 UNTIL 2012-05-21 RESIGNED
ABERGAN REED LIMITED Corporate Director 2007-08-01 UNTIL 2007-08-02 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-08-01 UNTIL 2007-08-02 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2007-08-01 UNTIL 2011-05-06 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2016-08-22 UNTIL 2018-01-31 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ANOUP TREON Aug 1955 British Director 2007-08-01 UNTIL 2012-03-15 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2016-08-22 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2016-08-22 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-08-22 UNTIL 2018-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
SHARON CHRYSTAL Oct 1975 British Director 2018-12-20 UNTIL 2021-12-20 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2016-08-22 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Finance Limited 2016-08-01 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Embrace Lifestyles (A) Ltd (04954960 2016-04-06 - 2016-08-01 Birmingham   Ownership of shares 75 to 100 percent

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SANCTUARY CARE (DERBY) LIMITED WORCESTER ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
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EMBRACE REALTY HOUSES (C) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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SANCTUARY CARE (GEFFEN) LIMITED WORCESTER ENGLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
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