MORELIFE (UK) LTD - HARROGATE


Company Profile Company Filings

Overview

MORELIFE (UK) LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
MORELIFE (UK) LTD was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107520. The accounts status is SMALL and accounts are next due on 31/12/2024.

MORELIFE (UK) LTD - HARROGATE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CWM HEALTH LTD (until 28/11/2011)
CARNEGIE WEIGHT MANAGEMENT LTD (until 18/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR GEORGIOS LONTORFOS Dec 1974 British Director 2023-12-20 CURRENT
HADDLETON & CO LIMITED Corporate Secretary 2022-07-01 CURRENT
MR PAUL JOHN GATELY Mar 1971 British Director 2009-12-17 CURRENT
MR NEIL ALEXANDER BERTRAM Oct 1971 British Director 2018-10-18 CURRENT
MRS CLARE LOUISE SEMPLE Aug 1976 British Director 2022-07-01 CURRENT
ALASTAIR MAXWELL HOW Aug 1965 British Director 2018-10-18 CURRENT
DAVID TRAVERS LOWEN Jun 1946 British Director 2023-10-03 CURRENT
DR DUNCAN SHARP Jul 1983 British Director 2024-05-24 CURRENT
MR SIMON DAVID BALDWIN Jan 1969 British Director 2015-05-13 UNTIL 2017-03-03 RESIGNED
PROFESSOR JEANNE KERREL KEAY Jul 1955 British Director 2017-03-03 UNTIL 2021-09-15 RESIGNED
DR SILKE MACHOLD Feb 1970 German Director 2023-02-10 UNTIL 2023-10-03 RESIGNED
MR ANDREW MARRAN Jan 1972 British Director 2015-05-13 UNTIL 2021-12-14 RESIGNED
MR ANDREW MARRAN Jan 1972 British Director 2012-12-19 UNTIL 2014-04-30 RESIGNED
MR ROB ANDREW PURDY Nov 1972 British Director 2021-09-15 UNTIL 2023-01-21 RESIGNED
PROFESSOR ANDREW JOHN SLADE Mar 1949 British Director 2011-02-01 UNTIL 2015-05-13 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2016-11-11 UNTIL 2017-07-20 RESIGNED
MS DAWN HENDERSON Apr 1967 Director 2015-06-16 UNTIL 2019-02-19 RESIGNED
MRS CAROL JOANNE WEIR Dec 1976 British Director 2015-06-16 UNTIL 2019-01-15 RESIGNED
MISS KATHERINE ANNE SAGE Secretary 2019-08-01 UNTIL 2021-08-04 RESIGNED
MS DAWN HENDERSON Secretary 2011-02-23 UNTIL 2019-03-21 RESIGNED
MRS RACHEL JULIA BRADFORD Secretary 2021-08-04 UNTIL 2021-12-30 RESIGNED
PROFESSOR CARLTON BRIAN COOKE Sep 1958 British Director 2022-02-11 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Paul John Gately 2016-04-06 3/1971 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON TELEVISION LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
AVALON GROUP (SOCIAL CARE) HARROGATE Active FULL 87300 - Residential care activities for the elderly and disabled
EURONEWS LONDON LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
JOHNNIE JOHNSON DEVELOPMENTS LIMITED CHEADLE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
WALTON MANOR LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
ELIZABETH FINN HOMES LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
FORMAT FUTURES LIMITED LONDON Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
GREEN GAIA FILMS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
HENSHAWS SOCIETY FOR BLIND PEOPLE TRUSTEE LIMITED MANCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
YOUR HIVE (NO. 2) LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DAWSON HOUSING LTD TETBURY Dissolved... MICRO ENTITY 41100 - Development of building projects
AUTOGRAPH CARE GROUP FINANCE LTD BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOGRAPH CARE GROUP HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTOGRAPH CARE GROUP LTD BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACG OPERATIONS LTD BIRMINGHAM UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
ACG P01 LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ACG P02 LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ACG P03 LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
PARAFRICTA INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
MORELIFE_(UK)_LTD - Accounts 2023-12-14 31-03-2023 £1,895,136 Cash £1,972,625 equity
Accounts filed on 31-03-2016 2016-07-05 31-03-2016 £747,260 Cash £447,047 equity
MORELIFE (UK) LTD Accounts filed on 31-03-2015 2015-07-03 31-03-2015 £551,216 Cash £261,598 equity
MORELIFE (UK) LTD Accounts filed on 31-03-2014 2014-08-01 31-03-2014 £648,770 Cash £228,731 equity

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