Parenting For Lifelong Health

13918382

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Barnett House 32-36 Wellington Square, Oxford, OX1 2ER

Incorporated 15/02/2022

Previously known as

Parenting For Lifelong Health Limited · until 29/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

72200

Research and experimental development on social sciences and humanities

85590

Other education

86900

Other human health activities

88100

Social work activities without accommodation for the elderly and disabled

Officers

Professor Lucie Dale Cluver

director · Since 15/02/2022

LECTURER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Dr Bernadette Madrid

director · Since 26/04/2022

EXECUTIVE DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Dr Bahbak Miremadi

director · Since 08/11/2022

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 48

Also on 5 other boards

Mr Patrick Hoffmann

director · Since 09/02/2023

SENIOR MANAGER

GERMAN · GERMANY · Age 33

Ms Lisa Dawn Jordan

director · Since 11/12/2025

DUTCH · NETHERLANDS · Age 62

Mr William Maxim Renton Parr

director · Since 11/12/2025

BRITISH · ENGLAND · Age 47

Also on 1 other board

Lucie Dale Cluver

director · Since 15/02/2022

British · England · Age 46

Bernadette Madrid

director · Since 26/04/2022

Filipino · Philippines · Age 68

Bahbak Miremadi

director · Since 08/11/2022

British,Irish · England · Age 48

Patrick Hoffmann

director · Since 09/02/2023

German · Germany · Age 33

Lisa Dawn Jordan

director · Since 11/12/2025

Dutch · Netherlands · Age 62

William Maxim Renton Parr

director · Since 11/12/2025

British · England · Age 47

Former

Jamie Max Lachman

director · Resigned 26/04/2022

Mark Tomlinson

director · Resigned 24/08/2023

Olutoyin Belinda Olakanpo

director · Resigned 30/09/2024

Persons with Significant Control

Professor Lucie Dale Cluver

25–50% votes

Appoint directors

British · England · Age 46

Barnett House 32-36, Wellington Square, Oxford, OX1 2ER

Notified 15/02/2022

Former PSCs

Dr Jamie Max Lachman

Ceased 26/04/2022

Change History

status → active

2026-08-10

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Barnett House 32-36 Wellington Square

2026-08-10

BARNETT HOUSE 32-36

post town → Oxford

2026-08-10

OXFORD

officer appointed → CLUVER, Lucie Dale, Professor

2026-08-10

officer appointed → HOFFMANN, Patrick

2026-08-10

officer appointed → JORDAN, Lisa Dawn

2026-08-10

officer appointed → MADRID, Bernadette, Dr

2026-08-10

officer appointed → MIREMADI, Bahbak, Dr

2026-08-10

officer appointed → PARR, William Maxim Renton

2026-08-10