1LIFE MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
1LIFE MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
02566586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
07/12/1990
(33 years and 11 months old)
WEBSITE
www.1life.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2002
29/05/2014
LEISURE CONNECTION LIMITED
View all previous names
LANCASHIRE
PR7 4AT
Telephone: 02088567389
TPS: No
11 Connswater Link Connswater Retai
Park
Belfast
BT5 4AF
Telephone: 95213722
141 Clapham Mnr Street
London
SW4 6DB
315-321 Broadway
Bexleyheath
Kent
DA6 8DT
34 Sidcup High Street
Sidcup
Kent
DA14 6EH
5 Pancras Square
London
N1C 4AG
62 Grafton Way
London
W1T 5DW
Abbey View Golf & Track
Holywell Hill
St Albans
Hertfordshire
AL1 2DL
Telephone: 868227
Back Lane
Witney
Oxfordshire
OX29 4AP
Telephone: 731090
Balham Library Hall
16 Ramsden Road
London
SW12 8QY
Beacon Close
Beaconsfield
Buckinghamshire
HP9 1RJ
Telephone: 677764
Bisham Abbey
Bisham Village
Bisham
Marlow, Buckinghamshire
SL7 1RR
Bloemfontein Road
London
W12 7DB
Telephone: 87354900
Broadway
Sheerness
Kent
ME12 1TP
Bruce Williams Way
Rugby
Warwickshire
CV22 5LJ
Telephone: 565369
Central Cross Kiosk
Central Cross Drive
Cheltenham
Gloucestershire
GL52 2TW
Charteris Road
London
NW6 7ET
Chelwood Drive
Bath
Avon
BA2 2PR
Telephone: 300420
Christchurch Avenue
Harrow
Middlesex
HA3 5BD
Telephone: 89015980
Cliftonpark Avenue
Belfast
BT14 6DS
Telephone: 95217870
Cobden Street
Gainsborough
Lincolnshire
DN21 2NG
Telephone: 782010
Crystal Palace National Sports Cent
Ledrington Road
London
SE19 2BB
Eastcote Lane North
Northolt
Middlesex
UB5 4AB
Erindale
London
SE18 2QQ
Telephone: 88547900
Gordon Way
Witney
Oxfordshire
OX28 4EH
Telephone: 202020
Green King Park
Wigston Road
Oadby
Leicester, Leicestershire
LE2 5QG
Telephone: 2720789
Green Lanes
London
N4 2HA
Telephone: 84428116
Hornfair Park
Shooters Hill Road
London
SE18 4LX
Telephone: 88567389
James Street
Carlisle
Cumbria
CA2 5AH
L D H House
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
Telephone: 484250
Loddon Valley Leisure
Rushey Way Lower Earley
Reading
Berkshire
RG6 4GD
Telephone: 9312066
Lodge Avenue Mayesbrook Park
Dagenham
Essex
RM8 2JR
Telephone: 38596358
Meridian Adventure Play Centre
64 Thames Street
Greenwich
London
SE10 9BX
Telephone: 88531843
Newlands Avenue
Didcot
Oxfordshire
OX11 8NX
Oriel Road
Daventry
Northamptonshire
NN11 4SP
Telephone: 871144
Parsonage Downs
Dunmow
Essex
CM6 2AT
Telephone: 878690
Pinchbeck Road
Spalding
Lincolnshire
PE11 1QF
Telephone: 725978
Priory Road
Hungerford
Berkshire
RG17 0AN
Telephone: 683303
Ridgebrook Road
London
SE3 9QX
Telephone: 83311970
Riverside House
Woolwich High Street Thamesmead
London
SE18 6DL
Telephone: 83175010
Ruislip Road East
London
W13 0AL
Salisbury Street
London
W3 8NW
Ship Lane
Ely
Cambridgeshire
CB7 4BB
Telephone: 662633
Stoke Mandeville Sports Stadium
Aylesbury
Buckinghamshire
HP21 9PP
Telephone: 484848
Thames Avenue
Swindon
Wiltshire
SN25 1QQ
The Avenue
Gainsborough
Lincolnshire
DN21 1EP
The Stables, Duxbury Park
Duxbury Hall Road
Chorley
Lancashire PR7 4AT
PR7 4AT
Telephone: 484250
Unit 4 Great North Leisure Park
Leisure Way
Finchley
London
N12 0QZ
Telephone: 83439830
Verulamium Park
St Michaels Street
St Albans
Hertfordshire
AL3 4SN
Victoria Street
Spalding
Lincolnshire
PE11 1EA
Telephone: 782010
Wherry Road
Norwich
Norfolk
NR1 1WX
Telephone: 671390
Whitehill Road
Cambridge
Cambridgeshire
CB5 8NT
Telephone: 213352
Wyboston Lakes
Great North Road
Wyboston
Bedford, Bedfordshire
MK44 3AL
Telephone: 403233
Credit Risk Overview
Want to learn more about 1LIFE MANAGEMENT SOLUTIONS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART FIT FITNESS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1LIFE MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1LIFE MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1LIFE MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/12/1992 - 30/09/1999 (6 years and 9 months) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
07/12/1992 - 17/01/1997 (4 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS PARTNERS | N/A | N/A |
| ECO LUXEMBOURG SARL | N/A | N/A |
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART FIT FITNESS LTD | Company is dissolved | View Report |
| SMART FIT 35 LTD | Company is dissolved | View Report |
| ON BOARD LEISURE (HOLDINGS) LIMITED | In Liquidation | View Report |
| ON BOARD LEISURE LTD | N/A | N/A |
| TSA SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 16/03/2023 | Ian Arthur Hendrie (918727485) has left the board |
| 16/03/2023 | Ian Arthur Hendrie (912376292) has left the board |
| 01/03/2023 | New Board Member William Giles Rawlinson (922695283) Appointed |
| 15/02/2023 | New Board Member Mike John Quayle (909533296) Appointed |
| 15/02/2023 | Julian Frederick Nicholls (909508605) has left the board |
| 15/02/2023 | Keith Hamill (907626807) has left the board |
| 15/02/2023 | New Board Member Glen Alan Hall (924121591) Appointed |
| 05/01/2023 | Mark Braithwaite (924282940) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 07/02/2018 | Neil Graham King (917895300) has left the board |
| 07/02/2018 | New Board Member Mark Braithwaite (924282940) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | Change in Reg. Office |
| 01/05/2014 | New Company Secretary Ian Arthur Hendrie (918727485) Appointed |
| 01/05/2014 | Richard Matthew Still (907158146) has left the board |
| 28/03/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 15/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member Neil King (917895300) Appointed |
| 26/04/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 08/10/2012 | Richard Fraser Millman (913864119) has left the board |
| 24/09/2012 | New Board Member Keith Hamill Appointed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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