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Nom

1Life Management Solutions Limited

Adresse
3 De Salis Court
De Salis Drive
Hampton Lovett
Droitwich
WR9 0QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Company Register Address The Stables, Duxbury Park
Chorley
PR7 4AT
Société Numéro de Registre 02566586 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)93110 - Gestion d'installations sportives
93130 - Activités des centres de culture physique
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Leisure Connection Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 1life Holdco Limited Status: Active Notified: 10/02/2023 Companies House Number: 14645042 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 1lms (Holdings) Limited Status: Ceased Notified: 06/12/2016 Ceased: 10/02/2023 Companies House Number: 03865691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hall, Glen Alan Chorley, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Quayle, Mike John Chorley, Lancashire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rawlinson, William Giles Chorley, Lancashire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Richard Matthew Guiseley, Leeds Status: Ceased Notified: 14/07/2000 Ceased: 08/08/2008 Occupation: Accountant, None Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Richard Matthew Guiseley, Leeds Status: Ceased Notified: 15/10/2007 Ceased: 04/04/2014 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Smart FIT Fitness LTD Status: Active Notified: 16/10/2017 Companies House Number: 11014877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more