1LIFE MANAGEMENT SOLUTIONS LIMITED
THE STABLES, DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY PR7 4AT- Active
- Private Limited Company
- Company No. 02566586
- Last Updated: 01 Mar 2024
Company Profile
1LIFE MANAGEMENT SOLUTIONS LIMITED was incorporated on Friday, December 7, 1990 as a Private Limited Company with registered address in CHORLEY. 1LIFE MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 33 years 11 months and 4 days.
| Name | 1LIFE MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 02566586 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES, DUXBURY PARK DUXBURY HALL ROAD CHORLEY PR7 4AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 1life Holdco Limited Duxbury Hall Road, PR7 4AT |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
|
| 1lms (Holdings) Limited St Ives Business Park, Parsons Green, PE27 4AA |
Dates: Tuesday, December 6, 2016 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 09 February 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | 07 Dec 1990 |
| LEISURE CONNECTION LIMITED | 29 May 2014 |