Livewell (holdings) Ltd, Nottingham
Livewell (Holdings) Ltd is a private limited company. Situated at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ, the aforementioned 12 years old firm was incorporated on 2011-09-02 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this business: Gary F. (appointed on 01 April 2023), Lynette K. (appointed on 07 February 2022).
| About | |
|---|---|
| Name: Livewell (holdings) Ltd | |
| Number: 07759884 | |
| Incorporation date: 2011-09-02 | |
| End of financial year: 31 January |
| Address: |
Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Midway Care Group Holdings Limited
9 November 2018
| Address | Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Gloucestershire, NG7 2SZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09836723 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
30 June 2016 - 27 January 2020
| Nature of control: |
25-50% shares |
Jayne W.
30 June 2016 - 9 November 2018
| Nature of control: |
25-50% shares |
Hbp Group Ltd
12 August 2016 - 9 November 2018
| Address | Windsor House Bayshill Road, Cheltenham, GL50 3AT, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10250006 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-07-31 | 2020-07-31 |
| Total Assets Less Current Liabilities | 30 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Current Assets | 20 | 20 | 20 | 20 | 20 | 20 | 20 | - | - |
| Fixed Assets | 20 | 20 | 20 | 20 | 20 | 20 | 20 | - | - |
| Number Shares Allotted | 30 | 30 | 30 | 30 | - | - | - | - | - |
| Shareholder Funds | 30 | 30 | 30 | 30 | 30 | 30 | - | - | - |
The date for Livewell (Holdings) Ltd confirmation statement filing is 2024-09-16. The latest one was submitted on 2023-09-02. The target date for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was sent for the time up to 31 January 2022.
4 persons of significant control are reported in the official register, namely: Midway Care Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Abbeyfield Court, Abbeyfield Road, NG7 2SZ Nottingham, Gloucestershire. Nicholas S. that owns 1/2 or less of shares. Jayne W. that owns 1/2 or less of shares.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, February 2024 | accounts |
Free Download
(49 pages)
|