Select Lifestyles Limited

06277591

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SELECT HOUSE, WEST BROMWICH, B70 8LU

Incorporated 13/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

87300

Residential care activities for the elderly and disabled

88990

Other social work activities without accommodation

Officers

Mr Nicholas John Horton

director · Since 01/06/2009

PRIVATE CARE

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Christine Horton

director · Since 01/08/2010

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Elizabeth Louise Grice

director · Since 01/07/2011

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 61

Miss Susan Grice

director · Since 10/12/2016

CARE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Leslie Trumpeter

director · Since 13/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ms Emma Cherice Franks

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Sumedh Jassal

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Alex Malcolm Ford

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mrs Christine Horton

25–50% shares

25–50% votes

British · England · Age 61

Select House, 335-337 High Street, West Bromwich, B70 8LU

Notified 06/04/2016

Mr Nicholas John Horton

25–50% shares

25–50% votes

British · England · Age 60

Select House, 335-337 High Street, West Bromwich, B70 8LU

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/05/2024Registered 10/05/2024

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/05/2024Registered 10/05/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 26/11/2020Registered 30/11/2020Satisfied 23/05/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 26/11/2020Registered 30/11/2020Satisfied 23/05/2024

Charge

satisfied

BCRS BUSINESS LOANS LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 18/11/2020

Charge

satisfied

BCRS MEIF GP LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 18/11/2020

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 14/09/2018Registered 17/09/2018Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 22/12/2016Registered 22/12/2016Satisfied 21/09/2018

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 22/12/2016Registered 22/12/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 26/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 26/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 26/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 25/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 25/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 25/08/2016Satisfied 02/12/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/08/2016Registered 25/08/2016Satisfied 02/12/2020

Charge

satisfied

SANTANDER UK PLC

Created 10/12/2014Registered 10/12/2014Satisfied 24/08/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/07/2013Registered 24/07/2013Satisfied 24/08/2016

charge

satisfied

SANTANDER UK PLC