Life 2009 in Tancred Close LEAMINGTON SPA - CV31 3RZ

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Life 2009 LEAMINGTON SPA

Founded in 2009, Life 2009, classified under reg no. 06786752 is an active company. Currently registered at 4 Jephson Court CV31 3RZ, Leamington Spa the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Philip M., Eileen M. and Laura H. and others. Of them, Laura H., Jonathan W. have been with the company the longest, being appointed on 12 September 2015 and Philip M. has been with the company for the least time - from 3 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Life 2009 Address / Contact

Office Address	4 Jephson Court
Office Address2	Tancred Close
Town	Leamington Spa
Post code	CV31 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06786752
Date of Incorporation	Fri, 9th Jan 2009
Industry	Other human health activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Philip M.

Position: Director

Appointed: 03 September 2022

Eileen M.

Position: Director

Appointed: 02 July 2020

Laura H.

Position: Director

Appointed: 12 September 2015

Jonathan W.

Position: Director

Appointed: 12 September 2015

Andrew P.

Position: Director

Appointed: 27 January 2018

Resigned: 11 December 2018

Charlotte K.

Position: Director

Appointed: 27 January 2018

Resigned: 06 January 2020

Edward S.

Position: Director

Appointed: 27 January 2018

Resigned: 09 February 2019

Philip C.

Position: Director

Appointed: 27 January 2018

Resigned: 21 January 2023

Annabel O.

Position: Director

Appointed: 04 November 2017

Resigned: 07 July 2023

Matthew G.

Position: Director

Appointed: 04 November 2017

Resigned: 13 February 2020

Hannah S.

Position: Secretary

Appointed: 03 October 2009

Resigned: 30 April 2010

John L.

Position: Director

Appointed: 27 June 2009

Resigned: 04 November 2017

Edward F.

Position: Director

Appointed: 20 March 2009

Resigned: 09 February 2019

Eileen M.

Position: Director

Appointed: 20 March 2009

Resigned: 09 February 2019

James W.

Position: Director

Appointed: 20 March 2009

Resigned: 28 February 2015

Lynda R.

Position: Director

Appointed: 20 March 2009

Resigned: 06 September 2014

Hannah S.

Position: Director

Appointed: 20 March 2009

Resigned: 12 June 2010

Luke P.

Position: Director

Appointed: 09 January 2009

Resigned: 13 February 2010

Pauline L.

Position: Director

Appointed: 09 January 2009

Resigned: 04 October 2012

Michael J.

Position: Director

Appointed: 09 January 2009

Resigned: 12 June 2010

Martin F.

Position: Secretary

Appointed: 09 January 2009

Resigned: 30 September 2009

Nuala S.

Position: Director

Appointed: 09 January 2009

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 09 January 2009

Resigned: 31 December 2016

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 15th Jan 2024 - the day director's appointment was terminated filed on: 19th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 15th Jan 2024 - the day director's appointment was terminated filed on: 19th, February 2024	officers	Free Download (1 page)
AP01	On Sat, 13th May 2023 new director was appointed. filed on: 19th, February 2024	officers	Free Download (2 pages)
AP01	On Sat, 13th May 2023 new director was appointed. filed on: 19th, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (27 pages)
TM01	Fri, 7th Jul 2023 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2023 to Fri, 31st Mar 2023 filed on: 3rd, February 2023	accounts	Free Download (1 page)
TM01	Sat, 21st Jan 2023 - the day director's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
AP01	On Sat, 3rd Sep 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 26th, April 2022	accounts	Free Download (28 pages)
CH01	On Fri, 14th Jan 2022 director's details were changed filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 24th, March 2021	accounts	Free Download (30 pages)
AP01	On Thu, 2nd Jul 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (28 pages)
TM01	Thu, 13th Feb 2020 - the day director's appointment was terminated filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
CH01	On Fri, 6th Sep 2019 director's details were changed filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Sat, 9th Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Sat, 9th Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Sat, 9th Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 20th, February 2019	accounts	Free Download (28 pages)
TM01	Tue, 11th Dec 2018 - the day director's appointment was terminated filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (27 pages)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2018	resolution	Free Download (20 pages)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: Fri, 24th Nov 2017. New Address: 4 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ. Previous address: Life House 1 Mill Street Leamington Spa Warwickshire CV31 1ES filed on: 24th, November 2017	address	Free Download (1 page)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Sat, 4th Nov 2017 - the day director's appointment was terminated filed on: 17th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (23 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 18th, January 2017	officers	Free Download (1 page)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 18th, January 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jan 2016, no shareholders list filed on: 11th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, January 2016	accounts	Free Download (19 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Sat, 28th Feb 2015 - the day director's appointment was terminated filed on: 19th, November 2015	officers	Free Download (1 page)
AP01	On Sat, 12th Sep 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	On Sat, 12th Sep 2015 new director was appointed. filed on: 3rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015, no shareholders list filed on: 11th, February 2015	annual return	Free Download (7 pages)
TM01	Sat, 6th Sep 2014 - the day director's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, January 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 24th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014, no shareholders list filed on: 13th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 19th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013, no shareholders list filed on: 1st, February 2013	annual return	Free Download (8 pages)
TM01	Tue, 9th Oct 2012 - the day director's appointment was terminated filed on: 9th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Jan 2012, no shareholders list filed on: 21st, February 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2012	resolution	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, December 2011	accounts	Free Download (19 pages)
TM01	Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011	officers	Free Download (1 page)
TM01	Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Jan 2011, no shareholders list filed on: 28th, January 2011	annual return	Free Download (11 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 12th, January 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 21st, December 2010	accounts	Free Download (18 pages)
TM02	Thu, 20th May 2010 - the day secretary's appointment was terminated filed on: 20th, May 2010	officers	Free Download (1 page)
TM01	Sun, 14th Feb 2010 - the day director's appointment was terminated filed on: 14th, February 2010	officers	Free Download (1 page)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 16th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2010, no shareholders list filed on: 19th, January 2010	annual return	Free Download (7 pages)
AP03	New secretary appointment on Wed, 2nd Dec 2009 filed on: 2nd, December 2009	officers	Free Download (3 pages)
TM02	Wed, 14th Oct 2009 - the day secretary's appointment was terminated filed on: 14th, October 2009	officers	Free Download (1 page)
288a	On Mon, 20th Jul 2009 Director appointed filed on: 20th, July 2009	officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2009	incorporation	Free Download (37 pages)

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