Ne Lifestyles Limited in SEVENOAKS

Ne Lifestyles Limited SEVENOAKS

Ne Lifestyles started in year 2007 as Private Limited Company with registration number 06330418. The Ne Lifestyles company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL. Since Thursday 25th August 2016 Ne Lifestyles Limited is no longer carrying the name Embrace Lifestyles (ne).

The company has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ne Lifestyles Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06330418
Date of Incorporation	Wed, 1st Aug 2007
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Sharon C.

Position: Director

Appointed: 20 December 2018

Resigned: 20 December 2021

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Robert H.

Position: Director

Appointed: 22 August 2016

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 22 August 2016

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 22 August 2016

Resigned: 31 January 2018

Patricia L.

Position: Director

Appointed: 22 October 2014

Resigned: 22 August 2016

Albert S.

Position: Director

Appointed: 15 March 2012

Resigned: 22 October 2014

David M.

Position: Director

Appointed: 15 March 2012

Resigned: 22 August 2016

Jaynee T.

Position: Director

Appointed: 25 May 2011

Resigned: 15 March 2012

Katharine K.

Position: Secretary

Appointed: 25 May 2011

Resigned: 06 September 2013

Pritesh A.

Position: Director

Appointed: 01 December 2010

Resigned: 06 May 2011

David P.

Position: Director

Appointed: 01 December 2010

Resigned: 21 May 2012

Anoup T.

Position: Director

Appointed: 01 August 2007

Resigned: 15 March 2012

Pritesh A.

Position: Secretary

Appointed: 01 August 2007

Resigned: 06 May 2011

Abergan Reed Limited

Position: Corporate Director

Appointed: 01 August 2007

Resigned: 02 August 2007

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 02 August 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Embrace Lifestyles (A) Ltd (04954960 that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07705208
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Embrace Lifestyles (A) Ltd (04954960

Two Parklands Business Park Parklands, Rednal, Birmingham, B45 9PZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04954960
Notified on	6 April 2016
Ceased on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Embrace Lifestyles (ne)	August 25, 2016
European Lifestyles (ne)	June 12, 2015
European Lifestyles (new Forest)	June 3, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 13th, July 2023	accounts	Free Download (8 pages)
AA01	Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on Tuesday 20th February 2018 filed on: 20th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 6th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Munro House Portsmouth Road Cobham KT11 1TF on Monday 5th February 2018 filed on: 5th, February 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 14th, June 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 4th, May 2017	accounts	Free Download
AUD	Auditor's resignation filed on: 15th, September 2016	auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2016	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 25th August 2016 filed on: 25th, August 2016	resolution	Free Download (3 pages)
AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on Tuesday 23rd August 2016 filed on: 23rd, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed european lifestyles (ne) LIMITEDcertificate issued on 12/06/15 filed on: 12th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, May 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 14th, May 2015	incorporation	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 13th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th August 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, May 2014	accounts	Free Download (15 pages)
MISC	Section 519 filed on: 13th, January 2014	miscellaneous	Free Download (2 pages)
MISC	Auditors resignation sec 519 filed on: 20th, December 2013	miscellaneous	Free Download (2 pages)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 30th June 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 5th September 2012 from 28 Welbeck Street London W1G 8EW filed on: 5th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from Tuesday 31st August 2010 to Friday 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 1st August 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
CERTNM	Company name changed european lifestyles (new forest) LIMITEDcertificate issued on 03/06/10 filed on: 3rd, June 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, June 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 10th, May 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 14th August 2009 filed on: 14th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/07/2009 from c/o european care LIMITED 28 welbeck street marylebone london W1G 8EW filed on: 30th, July 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 18th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/08/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 11th, August 2007	address	Free Download (1 page)
287	Registered office changed on 11/08/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 11th, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, August 2007	incorporation	Free Download (12 pages)

Ne Lifestyles Limited SEVENOAKS

Ne Lifestyles Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Andrea K.

Sharon C.

Christina W.

Matthew T.

Paul N.

David P.

Barry M.

Kevan-Peter D.

Paul N.

Oliver H.

Robert H.

Ejaz N.

Stephen B.

Patricia L.

Albert S.

David M.

Jaynee T.

Katharine K.

Pritesh A.

David P.

Anoup T.

Pritesh A.

Abergan Reed Limited

Abergan Reed Nominees Limited

People with significant control

Company previous names

Company filings

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