1LIFE MANAGEMENT SOLUTIONS LIMITED

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1LIFE MANAGEMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02566586

Incorporation date

07/12/1990

Size

Full

Contacts

Registered address

Registered address

The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4ATCopy
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Latest events (Record since 07/12/1990)
dot icon31/12/2025
Appointment of Mr Alexander Colin Godfrey as a director on 2025-12-31
dot icon31/12/2025
Termination of appointment of William Giles Rawlinson as a director on 2025-12-31
dot icon11/08/2025
Full accounts made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon27/05/2025
Satisfaction of charge 025665860015 in full
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon15/12/2023
Current accounting period shortened from 2024-02-09 to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon04/12/2023
Full accounts made up to 2023-02-09
dot icon12/09/2023
Previous accounting period shortened from 2023-09-30 to 2023-02-09
dot icon23/06/2023
Full accounts made up to 2022-09-30
dot icon14/03/2023
Termination of appointment of Ian Arthur Hendrie as a secretary on 2023-03-14
dot icon14/03/2023
Termination of appointment of Ian Arthur Hendrie as a director on 2023-03-14
dot icon14/03/2023
Change of details for Alston Newco Limited as a person with significant control on 2023-02-10
dot icon27/02/2023
Appointment of Mr William Giles Rawlinson as a director on 2023-02-10
dot icon11/02/2023
Appointment of Mr Mike John Quayle as a director on 2023-02-10
dot icon11/02/2023
Appointment of Mr Glen Alan Hall as a director on 2023-02-10
dot icon11/02/2023
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on 2023-02-11
dot icon11/02/2023
Termination of appointment of Keith Hamill as a director on 2023-02-10
dot icon11/02/2023
Termination of appointment of Julian Frederick Nicholls as a director on 2023-02-10
dot icon11/02/2023
Cessation of 1Lms (Holdings) Limited as a person with significant control on 2023-02-10
dot icon11/02/2023
Notification of Alston Newco Limited as a person with significant control on 2023-02-10
dot icon09/02/2023
Notification of 1Lms (Holdings) Limited as a person with significant control on 2016-12-06
dot icon08/02/2023
Withdrawal of a person with significant control statement on 2023-02-08
dot icon03/01/2023
Termination of appointment of Mark Braithwaite as a director on 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon09/02/2022
Full accounts made up to 2021-09-30
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon02/07/2021
Full accounts made up to 2020-09-30
dot icon31/12/2020
Full accounts made up to 2019-09-30
dot icon14/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon05/07/2019
Full accounts made up to 2018-09-30
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon16/03/2018
Full accounts made up to 2017-09-30
dot icon05/02/2018
Appointment of Mr Mark Braithwaite as a director on 2018-02-01
dot icon05/02/2018
Termination of appointment of Neil Graham King as a director on 2018-02-01
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon10/05/2017
Full accounts made up to 2016-09-30
dot icon16/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon13/06/2016
Full accounts made up to 2015-09-30
dot icon05/03/2016
Registration of charge 025665860015, created on 2016-02-29
dot icon07/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
dot icon15/04/2015
Full accounts made up to 2014-09-30
dot icon26/03/2015
Satisfaction of charge 13 in full
dot icon26/03/2015
Satisfaction of charge 11 in full
dot icon26/03/2015
Satisfaction of charge 12 in full
dot icon24/03/2015
Satisfaction of charge 025665860014 in full
dot icon09/02/2015
Registration of charge 025665860014, created on 2015-02-04
dot icon29/01/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon22/10/2014
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 2014-10-22
dot icon22/10/2014
Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 2014-10-22
dot icon02/09/2014
Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Potton House Great North Road Wyboston Bedford MK44 3BA on 2014-09-02
dot icon11/06/2014
Director's details changed for Mr Neil King on 2014-06-01
dot icon29/05/2014
Certificate of change of name
dot icon29/05/2014
Change of name notice
dot icon29/04/2014
Appointment of Mr Ian Arthur Hendrie as a secretary
dot icon29/04/2014
Termination of appointment of Richard Still as a secretary
dot icon29/04/2014
Termination of appointment of Richard Still as a director
dot icon26/03/2014
Appointment of Mr Ian Arthur Hendrie as a director
dot icon10/03/2014
Full accounts made up to 2013-09-29
dot icon18/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon11/06/2013
Appointment of Mr Neil King as a director
dot icon19/04/2013
Full accounts made up to 2012-09-30
dot icon20/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon04/10/2012
Termination of appointment of Richard Millman as a director
dot icon20/09/2012
Appointment of Mr Keith Hamill as a director
dot icon17/09/2012
Statement of capital following an allotment of shares on 2012-09-11
dot icon17/09/2012
Resolutions
dot icon03/08/2012
Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2012-08-03
dot icon31/07/2012
Full accounts made up to 2011-10-02
dot icon31/07/2012
Statement of capital following an allotment of shares on 2012-07-17
dot icon31/07/2012
Resolutions
dot icon25/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon25/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon25/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon04/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon01/07/2011
Full accounts made up to 2010-10-03
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon06/05/2011
Termination of appointment of Derek Lloyd as a director
dot icon15/04/2011
Appointment of Mr Julian Frederick Nicholls as a director
dot icon15/04/2011
Particulars of a mortgage or charge / charge no: 13
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 11
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 12
dot icon10/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon05/11/2010
Termination of appointment of Paul Meehan as a director
dot icon28/06/2010
Full accounts made up to 2009-09-27
dot icon24/06/2010
Appointment of Richard Matthew Still as a director
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon25/10/2009
Full accounts made up to 2008-09-30
dot icon21/08/2009
Particulars of a mortgage or charge / charge no: 10
dot icon13/07/2009
Appointment terminated director paul critcher
dot icon01/06/2009
Director appointed richard fraser millman
dot icon08/04/2009
Appointment terminated director graham farrant
dot icon04/12/2008
Return made up to 03/12/08; full list of members
dot icon05/09/2008
Director appointed paul douglas critcher
dot icon03/09/2008
Declaration of assistance for shares acquisition
dot icon03/09/2008
Declaration of assistance for shares acquisition
dot icon03/09/2008
Declaration of assistance for shares acquisition
dot icon03/09/2008
Declaration of assistance for shares acquisition
dot icon03/09/2008
Declaration of assistance for shares acquisition
dot icon03/09/2008
Memorandum and Articles of Association
dot icon03/09/2008
Resolutions
dot icon03/09/2008
Resolutions
dot icon27/08/2008
Appointment terminated director philip walters
dot icon27/08/2008
Full accounts made up to 2007-09-30
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 9
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/08/2008
Appointment terminated director richard still
dot icon25/06/2008
Director appointed mr paul alan meehan
dot icon25/06/2008
Director appointed mr derek thomas lloyd
dot icon21/05/2008
Appointment terminated director danoptra director ii LIMITED
dot icon21/05/2008
Appointment terminated director danoptra director I LIMITED
dot icon24/01/2008
Full accounts made up to 2006-10-01
dot icon15/01/2008
Return made up to 03/12/07; full list of members
dot icon14/01/2008
New director appointed
dot icon03/01/2008
New director appointed
dot icon11/12/2007
Director resigned
dot icon30/11/2007
New director appointed
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon30/10/2007
New secretary appointed
dot icon30/10/2007
Secretary resigned
dot icon23/02/2007
Director resigned
dot icon26/01/2007
Full accounts made up to 2005-10-02
dot icon03/01/2007
Return made up to 03/12/06; full list of members
dot icon07/09/2006
Director resigned
dot icon02/03/2006
New director appointed
dot icon16/02/2006
Return made up to 03/12/05; full list of members
dot icon21/12/2005
New director appointed
dot icon21/12/2005
New director appointed
dot icon05/08/2005
Full accounts made up to 2004-09-26
dot icon03/05/2005
Director's particulars changed
dot icon23/02/2005
New director appointed
dot icon15/12/2004
Return made up to 03/12/04; full list of members
dot icon22/07/2004
Full accounts made up to 2003-09-28
dot icon23/03/2004
Director resigned
dot icon15/12/2003
Return made up to 03/12/03; no change of members
dot icon03/12/2003
Director's particulars changed
dot icon21/08/2003
Director resigned
dot icon31/07/2003
Full accounts made up to 2002-09-29
dot icon09/07/2003
Director resigned
dot icon22/05/2003
New director appointed
dot icon15/05/2003
Director's particulars changed
dot icon24/01/2003
Return made up to 03/12/02; no change of members
dot icon30/08/2002
Declaration of assistance for shares acquisition
dot icon22/08/2002
Particulars of mortgage/charge
dot icon21/08/2002
Particulars of mortgage/charge
dot icon19/08/2002
Declaration of assistance for shares acquisition
dot icon13/08/2002
Declaration of assistance for shares acquisition
dot icon13/08/2002
Declaration of assistance for shares acquisition
dot icon10/08/2002
Resolutions
dot icon10/08/2002
Auditor's resignation
dot icon26/07/2002
Director resigned
dot icon24/07/2002
Certificate of re-registration from Public Limited Company to Private
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Re-registration of Memorandum and Articles
dot icon24/07/2002
Application for reregistration from PLC to private
dot icon15/07/2002
Director resigned
dot icon03/05/2002
Full accounts made up to 2001-09-30
dot icon26/02/2002
Ad 19/03/01-02/04/01 £ si 49600@1
dot icon12/02/2002
Ad 19/03/01--------- £ si [email protected]
dot icon11/02/2002
Return made up to 03/12/01; full list of members
dot icon04/10/2001
New director appointed
dot icon20/04/2001
Full accounts made up to 2000-09-30
dot icon08/01/2001
Return made up to 03/12/00; full list of members
dot icon12/12/2000
Director resigned
dot icon12/12/2000
Director resigned
dot icon20/10/2000
Director resigned
dot icon19/10/2000
New director appointed
dot icon18/10/2000
Director resigned
dot icon21/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon11/05/2000
Director resigned
dot icon09/05/2000
Full group accounts made up to 1999-10-03
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon16/04/2000
Resolutions
dot icon21/03/2000
Director resigned
dot icon24/12/1999
Return made up to 03/12/99; full list of members
dot icon24/12/1999
Director resigned
dot icon01/12/1999
New secretary appointed
dot icon01/12/1999
Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR
dot icon01/12/1999
Secretary resigned
dot icon30/11/1999
Director resigned
dot icon01/11/1999
Certificate of change of name
dot icon30/04/1999
Full group accounts made up to 1998-09-30
dot icon10/04/1999
Particulars of mortgage/charge
dot icon08/12/1998
Return made up to 03/12/98; full list of members
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon11/08/1998
Auditor's resignation
dot icon05/03/1998
Full group accounts made up to 1997-09-30
dot icon05/01/1998
Return made up to 03/12/97; no change of members
dot icon03/11/1997
Secretary's particulars changed;director's particulars changed
dot icon23/07/1997
New director appointed
dot icon22/04/1997
Particulars of mortgage/charge
dot icon03/03/1997
Full group accounts made up to 1996-09-30
dot icon04/02/1997
Director resigned
dot icon20/12/1996
Return made up to 07/12/96; no change of members
dot icon05/11/1996
Particulars of mortgage/charge
dot icon17/05/1996
Full group accounts made up to 1995-09-30
dot icon11/04/1996
Registered office changed on 11/04/96 from: watling house dunstable road redbourn herts AL3 7RG
dot icon26/03/1996
Particulars of mortgage/charge
dot icon02/01/1996
Return made up to 07/12/95; full list of members
dot icon16/11/1995
New director appointed
dot icon04/10/1995
Auditor's resignation
dot icon21/07/1995
Full group accounts made up to 1995-03-31
dot icon13/07/1995
New director appointed
dot icon13/07/1995
Accounting reference date shortened from 31/03 to 30/09
dot icon13/07/1995
New director appointed
dot icon06/07/1995
Resolutions
dot icon31/03/1995
Auditor's resignation
dot icon07/02/1995
Return made up to 07/12/94; full list of members
dot icon07/02/1995
Location of register of members address changed
dot icon07/02/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Full group accounts made up to 1994-03-31
dot icon12/04/1994
Particulars of mortgage/charge
dot icon20/12/1993
Return made up to 07/12/93; full list of members
dot icon28/09/1993
Full group accounts made up to 1993-03-31
dot icon19/05/1993
Particulars of mortgage/charge
dot icon05/02/1993
Resolutions
dot icon05/02/1993
Resolutions
dot icon05/02/1993
£ ic 56000/50400 29/12/92 £ sr 5600@1=5600
dot icon01/02/1993
Resolutions
dot icon01/02/1993
S-div 29/12/92
dot icon01/02/1993
Ad 29/12/92--------- £ si 6000@1=6000 £ ic 50000/56000
dot icon08/12/1992
Return made up to 07/12/92; no change of members
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Ad 28/10/92--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon04/11/1992
£ nc 1000/100000 28/10/92
dot icon04/11/1992
Secretary resigned;new secretary appointed
dot icon29/10/1992
Certificate of re-registration from Private to Public Limited Company
dot icon29/10/1992
Re-registration of Memorandum and Articles
dot icon29/10/1992
Balance Sheet
dot icon29/10/1992
Auditor's statement
dot icon29/10/1992
Auditor's report
dot icon29/10/1992
Declaration on reregistration from private to PLC
dot icon29/10/1992
Application for reregistration from private to PLC
dot icon29/10/1992
Resolutions
dot icon27/10/1992
Amended group accounts for a medium company made up to 1992-03-31
dot icon13/10/1992
Group accounts for a medium company made up to 1992-03-31
dot icon01/10/1992
New director appointed
dot icon23/09/1992
Secretary's particulars changed;director's particulars changed
dot icon06/02/1992
Accounting reference date shortened from 31/05 to 31/03
dot icon09/01/1992
Return made up to 07/12/91; full list of members
dot icon08/01/1992
Certificate of change of name
dot icon21/10/1991
New director appointed
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Ad 21/08/91--------- £ si 998@1=998 £ ic 2/1000
dot icon04/09/1991
Div s-div 21/08/91
dot icon02/08/1991
Accounting reference date notified as 31/05
dot icon22/07/1991
Registered office changed on 22/07/91 from: the hedges delmerend lane herts AL3 8ER
dot icon03/04/1991
Memorandum and Articles of Association
dot icon02/04/1991
New secretary appointed;director resigned;new director appointed
dot icon02/04/1991
Secretary resigned;new director appointed
dot icon21/03/1991
Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
dot icon21/03/1991
Resolutions
dot icon19/03/1991
Certificate of change of name
dot icon13/01/1991
Resolutions
dot icon07/12/1990
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
275
5.86M
-
0.00
3.86M
-
2022
371
5.64M
-
9.02M
1.77M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

37
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1LIFE MANAGEMENT SOLUTIONS LIMITED

1LIFE MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 07/12/1990 with the registered office located at The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

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1LIFE MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 07/12/1990 .

Where is 1LIFE MANAGEMENT SOLUTIONS LIMITED located?

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1LIFE MANAGEMENT SOLUTIONS LIMITED is registered at The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT.

What does 1LIFE MANAGEMENT SOLUTIONS LIMITED do?

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1LIFE MANAGEMENT SOLUTIONS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

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The latest filing was on 31/12/2025: Appointment of Mr Alexander Colin Godfrey as a director on 2025-12-31.