MYLIFE SUPPORTED LIVING LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

MYLIFE SUPPORTED LIVING LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
MYLIFE SUPPORTED LIVING LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08920281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

MYLIFE SUPPORTED LIVING LIMITED - SEVENOAKS

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

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:
MYLIFE (NORTH) LIMITED (until 20/07/2015)
MARINER CARE LIMITED (until 02/04/2015)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

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 GARETH MICHAEL MULLAN Sep 1981 British Director 2016-11-22 UNTIL 2018-03-28 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
GARY LAVILLE Apr 1964 British Director 2016-02-17 UNTIL 2016-11-22 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MR PIERS RODERICK DENNISTOUN SWORD Sep 1988 British Director 2014-03-03 UNTIL 2014-06-08 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR MILES CHRISTOPHER SAVAGE Dec 1973 British Director 2014-03-03 UNTIL 2015-03-04 RESIGNED
MISS HANNAH JANE RICHARDSON Dec 1976 British Director 2016-05-03 UNTIL 2016-10-31 RESIGNED
MR CHRISTOPHER MARK POOLEY Jul 1973 British Director 2014-03-03 UNTIL 2015-03-04 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-03-28 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2014-03-03 UNTIL 2014-07-08 RESIGNED
PROFESSOR BARRY CARPENTER Apr 1955 British Director 2015-04-14 UNTIL 2017-11-02 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 KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2015-04-14 UNTIL 2015-07-15 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2018-03-28 UNTIL 2018-05-15 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2014-07-08 UNTIL 2016-05-03 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2016-11-22 UNTIL 2018-05-15 RESIGNED
MR MARK ALAN GOODMAN Aug 1966 British Director 2014-11-21 UNTIL 2017-05-22 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2014-07-08 UNTIL 2014-12-09 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-03-28 UNTIL 2018-08-10 RESIGNED
MS AMI MIRIAM COLLMAN May 1982 British Director 2014-12-09 UNTIL 2016-05-03 RESIGNED
MS AMI MIRIAM COLLMAN May 1982 British Director 2016-11-22 UNTIL 2017-11-02 RESIGNED
SHARON CHRYSTAL Oct 1975 British Director 2018-12-20 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance (Uk) Group Limited 2018-03-28 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Oliver Harris 2017-01-01 - 2017-01-01 2/1980 Cobham   Significant influence or control
Mylife Supported Living (Group) Limited 2016-04-06 - 2018-03-28 East Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITLEWORTH NEURO LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
THE ASSOCIATION FOR CHILD AND ADOLESCENT MENTAL HEALTH LONDON Active FULL 94120 - Activities of professional membership organizations
INDEPENDENCE HOMES LIMITED KENT ENGLAND Active FULL 86900 - Other human health activities
WILLOWMEAD RESIDENTIAL HOME LTD. BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KINGLY CARE PARTNERSHIP LIMITED SEVENOAKS UNITED KINGDOM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE RSA ACADEMY AT TIPTON TIPTON Dissolved... 85310 - General secondary education
NE LIFESTYLES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SUPPORTED LIVING UK LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FEATHERTON HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BOOKS BEYOND WORDS COMMUNITY INTEREST COMPANY PORTMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
JOHN-EDWARDS CARE HOMES LTD SEVENOAKS Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CABLE & WIRELESS WORLDWIDE FOUNDATION NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSFORMED CONSULTANCY LIMITED TIPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
REMEO HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
MONTREUX HEALTHCARE LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUBY TOPCO LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WILLOWMEAD PROPERTY LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MYLIFE SUPPORTED LIVING (GROUP) LTD. EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
MyLife Supported Living Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,369 Cash £-1,520,872 equity
MyLife Supported Living Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £33,925 Cash £-771,908 equity

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