Back to search

Ne Lifestyles Limited

06330418

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 01/08/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

87900
Other residential care activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance Finance Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Uk Register Of Companies · Private Limited Company

Notified 01/08/2016

Former PSCs

Embrace Lifestyles (A) Ltd (04954960

Ceased 01/08/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 23/02/2018Satisfied 27/04/2018
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/05/2017Registered 15/05/2017Satisfied 16/02/2018
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/10/2016Registered 24/10/2016Satisfied 16/02/2018
Charge
satisfied

HSBC BANK PLC AS THE SECURITY TRUSTEE

Created 22/08/2016Registered 02/09/2016Satisfied 16/02/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2016Registered 12/01/2016Satisfied 22/08/2016
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 22/08/2016
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 07/04/2011Registered 12/04/2011Satisfied 03/08/2012
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 01/08/2012