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LIFE 2009

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LIFE 2009

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Key Data

Status

Active

Company No.

06786752

Incorporation date

09/01/2009

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZCopy
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Latest events (Record since 09/01/2009)
dot icon12/04/2026
Registered office address changed from 2 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom to 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2026-04-12
View PDF (1 pages)
dot icon09/04/2026
Registered office address changed from 4 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 2 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2026-04-09
View PDF (1 pages)
dot icon21/02/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon31/01/2026
Full accounts made up to 2025-03-31
View PDF (34 pages)
dot icon31/01/2026
Appointment of Ms Carol Amoako-Adofo as a director on 2025-11-19
View PDF (2 pages)
dot icon19/12/2025
Appointment of Kerstin Rebecca Bouveng as a director on 2025-11-19
View PDF (2 pages)
dot icon09/09/2025
Termination of appointment of Jonathan William Emlyn Wright as a director on 2025-09-06
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Laura Jane Higgins as a director on 2025-09-06
View PDF (1 pages)
dot icon03/04/2025
Appointment of Mr Godfrey Henry Bernard Heyman as a director on 2025-03-15
View PDF (2 pages)
dot icon28/01/2025
Memorandum and Articles of Association
View PDF (19 pages)
dot icon28/01/2025
Resolutions
View PDF (1 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (34 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon19/02/2024
Appointment of Mr Martin Patrick Foley as a director on 2023-05-13
View PDF (2 pages)
dot icon19/02/2024
Appointment of Mrs Eleftheria Chrysovalantou Neep as a director on 2023-05-13
View PDF (2 pages)
dot icon19/02/2024
Termination of appointment of Philip Gerard Mccarthy as a director on 2024-01-15
View PDF (1 pages)
dot icon25/10/2023
Accounts for a small company made up to 2023-03-31
View PDF (27 pages)
dot icon11/07/2023
Termination of appointment of Annabel Jennifer Therese Osborn as a director on 2023-07-07
View PDF (1 pages)
dot icon07/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (29 pages)
dot icon03/02/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Philip John Campbell as a director on 2023-01-21
View PDF (1 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Appointment of Dr Philip Gerard Mccarthy as a director on 2022-09-03
View PDF (2 pages)
dot icon26/04/2022
Accounts for a small company made up to 2021-06-30
View PDF (28 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon18/01/2022
Director's details changed for Mrs Annabel Jennifer Therese Osborn on 2022-01-14
View PDF (2 pages)
dot icon24/03/2021
Accounts for a small company made up to 2020-06-30
View PDF (30 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon10/07/2020
Appointment of Mrs Eileen Anne Maher as a director on 2020-07-02
View PDF (2 pages)
dot icon09/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (28 pages)
dot icon17/02/2020
Termination of appointment of Matthew Paul Gibbs as a director on 2020-02-13
View PDF (1 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon08/01/2020
Termination of appointment of Charlotte Jane Kynaston as a director on 2020-01-06
View PDF (1 pages)
dot icon13/12/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon13/12/2019
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon17/10/2019
Director's details changed for Miss Charlotte Jane Kynaston on 2019-09-06
View PDF (2 pages)
dot icon16/10/2019
All of the property or undertaking has been released and no longer forms part of charge 2
View PDF (2 pages)
dot icon21/02/2019
Termination of appointment of Eileen Anne Maher as a director on 2019-02-09
View PDF (1 pages)
dot icon21/02/2019
Termination of appointment of Edward Fawcett as a director on 2019-02-09
View PDF (1 pages)
dot icon21/02/2019
Termination of appointment of Edward Neville Smith as a director on 2019-02-09
View PDF (1 pages)
dot icon20/02/2019
Accounts for a small company made up to 2018-06-30
View PDF (28 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon10/01/2019
Termination of appointment of Andrew Thomas Plasom - Scott as a director on 2018-12-11
View PDF (1 pages)
dot icon06/04/2018
Full accounts made up to 2017-06-30
View PDF (27 pages)
dot icon06/03/2018
Director's details changed for Mr Matthew Paul Gibbs on 2018-03-05
View PDF (2 pages)
dot icon12/02/2018
Statement of company's objects
View PDF (2 pages)
dot icon12/02/2018
Resolutions
View PDF (20 pages)
dot icon06/02/2018
Appointment of Miss Charlotte Jane Kynaston as a director on 2018-01-27
View PDF (2 pages)
dot icon06/02/2018
Appointment of Mr Edward Neville Smith as a director on 2018-01-27
View PDF (2 pages)
dot icon06/02/2018
Appointment of Mr Andrew Thomas Plasom - Scott as a director on 2018-01-27
View PDF (2 pages)
dot icon06/02/2018
Appointment of Mr Philip John Campbell as a director on 2018-01-27
View PDF (2 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon24/11/2017
Registered office address changed from Life House 1 Mill Street Leamington Spa Warwickshire CV31 1ES to 4 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2017-11-24
View PDF (1 pages)
dot icon17/11/2017
Appointment of Mr Matthew Paul Gibbs as a director on 2017-11-04
View PDF (2 pages)
dot icon17/11/2017
Appointment of Mrs Annabel Jennifer Therese Osborn as a director on 2017-11-04
View PDF (2 pages)
dot icon17/11/2017
Termination of appointment of John Robert Ling as a director on 2017-11-04
View PDF (1 pages)
dot icon03/04/2017
Full accounts made up to 2016-06-30
View PDF (23 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (4 pages)
dot icon18/01/2017
Termination of appointment of Nuala Ann Scarisbrick as a director on 2016-12-31
View PDF (1 pages)
dot icon18/01/2017
Termination of appointment of John Joseph Scarisbrick as a director on 2016-12-31
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 no member list
View PDF (8 pages)
dot icon06/01/2016
Full accounts made up to 2015-06-30
View PDF (19 pages)
dot icon19/11/2015
Termination of appointment of James Anthony Woods as a director on 2015-02-28
View PDF (1 pages)
dot icon19/11/2015
Director's details changed for Mr Jonathan William Emlyn Wright on 2015-11-18
View PDF (2 pages)
dot icon09/11/2015
Appointment of Mrs Laura Jane Higgins as a director on 2015-09-12
View PDF (2 pages)
dot icon03/11/2015
Appointment of Mr Jonathan William Emlyn Wright as a director on 2015-09-12
View PDF (2 pages)
dot icon11/02/2015
Annual return made up to 2015-01-09 no member list
View PDF (7 pages)
dot icon11/02/2015
Termination of appointment of Lynda Kathryn Rose as a director on 2014-09-06
View PDF (1 pages)
dot icon22/01/2015
Full accounts made up to 2014-06-30
View PDF (19 pages)
dot icon05/08/2014
Registration of charge 067867520004, created on 2014-07-28
View PDF (14 pages)
dot icon24/01/2014
Full accounts made up to 2013-06-30
View PDF (21 pages)
dot icon13/01/2014
Annual return made up to 2014-01-09 no member list
View PDF (8 pages)
dot icon08/10/2013
Registration of charge 067867520003
View PDF (14 pages)
dot icon19/02/2013
Full accounts made up to 2012-06-30
View PDF (19 pages)
dot icon01/02/2013
Annual return made up to 2013-01-09 no member list
View PDF (8 pages)
dot icon09/10/2012
Termination of appointment of Pauline Lloyd as a director
View PDF (1 pages)
dot icon13/09/2012
Registration of a company as a social landlord
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-01-09 no member list
View PDF (9 pages)
dot icon27/01/2012
Resolutions
View PDF (14 pages)
dot icon19/12/2011
Full accounts made up to 2011-06-30
View PDF (19 pages)
dot icon18/11/2011
Termination of appointment of Hannah Southon as a director
View PDF (1 pages)
dot icon18/11/2011
Termination of appointment of Michael Jarmulowicz as a director
View PDF (1 pages)
dot icon28/01/2011
Annual return made up to 2011-01-09 no member list
View PDF (11 pages)
dot icon12/01/2011
Current accounting period extended from 2011-01-31 to 2011-06-30
View PDF (2 pages)
dot icon21/12/2010
Full accounts made up to 2010-01-31
View PDF (18 pages)
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/05/2010
Termination of appointment of Hannah Southon as a secretary
View PDF (1 pages)
dot icon14/02/2010
Termination of appointment of Luke Parsons as a director
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Hannah Lucy Southon on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for James Anthony Woods on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Dr Michael Jarmulowicz on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2010-01-09 no member list
View PDF (7 pages)
dot icon19/01/2010
Director's details changed for Luke Arthur Parsons on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Nuala Ann Scarisbrick on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Pauline Mary Lloyd on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Eileen Anne Maher on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for John Joseph Scarisbrick on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Rev Lynda Kathryn Rose on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Edward Fawcett on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Dr John Robert Ling on 2010-01-16
View PDF (2 pages)
dot icon02/12/2009
Appointment of Hannah Lucy Southon as a secretary
View PDF (3 pages)
dot icon14/10/2009
Termination of appointment of Martin Foley as a secretary
View PDF (1 pages)
dot icon20/07/2009
Director appointed dr john robert ling
View PDF (2 pages)
dot icon08/06/2009
Director appointed james anthony woods
View PDF (2 pages)
dot icon08/06/2009
Director appointed hannah lucy southon
View PDF (2 pages)
dot icon08/06/2009
Director appointed rev lynda kathryn rose
View PDF (2 pages)
dot icon08/06/2009
Director appointed edward fawcett
View PDF (2 pages)
dot icon08/06/2009
Director appointed eileen anne maher
View PDF (2 pages)
dot icon09/01/2009
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

LIFE 2009 has not submitted financial statements

LIFE 2009 has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIFE 2009

LIFE 2009 is an(a) Active company incorporated on 09/01/2009 with the registered office located at 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZ. There are currently 6 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 LIFE 2009?

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LIFE 2009 is currently Active. It was registered on 09/01/2009 .

Where is LIFE 2009 located?

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LIFE 2009 is registered at 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZ.

What does LIFE 2009 do?

toggle

LIFE 2009 operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LIFE 2009?

toggle

The latest filing was on 12/04/2026: Registered office address changed from 2 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom to 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2026-04-12.