111 Lifeline Limited. Head office in Luton. Check Director.

111 Lifeline Limited, Luton

111 Lifeline Limited is a private limited company. Previously, it was called Medical Staffing Primary Care Limited (changed on 2019-06-21). Situated at 400 Capability Green, Suite B, Floor 2, Luton LU1 3LU, the aforementioned 6 years old enterprise was incorporated on 2017-08-23 and is officially categorised as "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in this enterprise: James S. (appointed on 21 December 2022), Richard S. (appointed on 13 May 2020).

About
Name: 111 Lifeline Limited
Number: 10928932
Incorporation date: 2017-08-23
End of financial year: 31 December


Address:	400 Capability Green Suite B, Floor 2 Luton LU1 3LU
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Celsus Group Limited

23 August 2017

Address	3rd Floor, Jansel House Hitchin Road, Luton, LU2 7XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09266684
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	2	522	42,475
Number Shares Allotted	2	-	-

The date for 111 Lifeline Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was submitted on 2023-08-22. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Celsus Group Limited that owns over 3/4 of shares. This corporate PSC is located at Hitchin Road, LU2 7XH Luton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
MR01	Registration of charge 109289320005, created on Fri, 12th May 2023 filed on: 15th, May 2023 \| mortgage	Free Download (48 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 18th May 2022. New Address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU. Previous address: 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH United Kingdom filed on: 18th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: Wed, 18th May 2022. New Address: 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU. Previous address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU England filed on: 18th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd Aug 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge 109289320004, created on Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| mortgage	Free Download (49 pages)
PSC05	Change to a person with significant control Mon, 11th Dec 2017 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 13th May 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	On Wed, 13th May 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 24th, March 2020 \| officers	Free Download (1 page)
TM01	Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 24th, March 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 109289320003, created on Fri, 6th Mar 2020 filed on: 18th, March 2020 \| mortgage	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2020 \| resolution	Free Download (23 pages)
MR01	Registration of charge 109289320002, created on Fri, 6th Mar 2020 filed on: 12th, March 2020 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 109289320001, created on Fri, 6th Mar 2020 filed on: 11th, March 2020 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with updates Thu, 22nd Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 21st Jun 2019 filed on: 21st, June 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 31st Aug 2018 to Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2017 \| incorporation	Free Download

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