1ST LIFESTYLE LIMITED
HEAL - MEDICAL AND WELLNESS SPA, 6 MONTPELLIER GARDENS, HARROGATE HG1 2TF- Active
- Private Limited Company
- Company No. 08984018
- Last Updated: 01 Mar 2024
Company Profile
1ST LIFESTYLE LIMITED was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in HARROGATE. 1ST LIFESTYLE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | 1ST LIFESTYLE LIMITED |
|---|---|
| Company number | 08984018 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAL - MEDICAL AND WELLNESS SPA 6 MONTPELLIER GARDENS HARROGATE HG1 2TF |
|---|---|
| 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 |
|---|---|
| Heal Lifestyle Ltd Montpellier Gardens, HG1 2TF |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Edmonds Nationality: British |
Dates: Tuesday, May 1, 2018 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Oliver Jon Highland-Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Robert Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against 1ST LIFESTYLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST LIFESTYLE LIMITED | 08 Apr 2014 |