My Life (Maidstone) Limited

Company Name	My Life (Maidstone) Limited
Company Status	Dissolved
Company Number	04837371
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	25 June 2022 (1 year, 10 months ago)
Previous Name	Sharon Robshaw Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr John Rainer Champion
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Princes Avenue Chatham Kent ME5 8AY

Director Name	Mrs Sharon Ann Robshaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Foster Carer Provider
Country of Residence	United Kingdom
Correspondence Address	Riverdale Farleigh Lane Maidstone Kent ME16 9LY

Secretary Name	Mr Brian Robshaw
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverdale Farleigh Lane Maidstone Kent ME16 9LY

Director Name	Mr Scott Somervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Secretary Name	Mr Scott Somervaille Christie
Status	Resigned
Appointed	29 September 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2019)
Role	Company Director
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(15 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Calenzana Frith End Road Bordon GU35 0RA

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Brian Robshaw 50.00% Ordinary A
50 at £1	Sharon Ann Robshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,056
Cash	£592
Current Liabilities	£36,535

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Charges

22 September 2004	Delivered on: 25 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 September 2004

Delivered on: 25 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Liquidators' statement of receipts and payments to 22 July 2020 (57 pages)
14 August 2019	Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 August 2019 (2 pages)
13 August 2019	Appointment of a voluntary liquidator (3 pages)
13 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23 (1 page)
13 August 2019	Statement of affairs (7 pages)
12 May 2019	Appointment of Mr Philip Jackson as a director on 24 April 2019 (2 pages)
12 May 2019	Termination of appointment of Mark Rogerson as a director on 24 April 2019 (1 page)
20 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
19 February 2019	Termination of appointment of Scott Somervaille Christie as a director on 7 February 2019 (1 page)
19 February 2019	Termination of appointment of Scott Somervaille Christie as a secretary on 7 February 2019 (1 page)
29 January 2019	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019 (1 page)
7 January 2019	Appointment of Mr Mark Rogerson as a director on 7 January 2019 (2 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
17 November 2017	Satisfaction of charge 1 in full (1 page)
17 November 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
16 October 2017	Notification of Carewatch Care Services Limited as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Brian Robshaw as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Mr Scott Somervaille Christie as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Mr Scott Somervaille Christie as a secretary on 29 September 2017 (2 pages)
16 October 2017	Cessation of Sharon Ann Robshaw as a person with significant control on 29 September 2017 (1 page)
16 October 2017	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Mr Scott Somervaille Christie as a secretary on 29 September 2017 (2 pages)
16 October 2017	Cessation of Brian Robshaw as a person with significant control on 29 September 2017 (1 page)
16 October 2017	Cessation of Sharon Ann Robshaw as a person with significant control on 29 September 2017 (1 page)
16 October 2017	Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 16 October 2017 (1 page)
16 October 2017	Appointment of Mr Scott Somervaille Christie as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sharon Ann Robshaw as a director on 29 September 2017 (1 page)
16 October 2017	Notification of Carewatch Care Services Limited as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Brian Robshaw as a secretary on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Sharon Ann Robshaw as a director on 29 September 2017 (1 page)
16 October 2017	Cessation of Brian Robshaw as a person with significant control on 29 September 2017 (1 page)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 June 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
30 June 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 06/07/08; full list of members (3 pages)
21 August 2008	Return made up to 06/07/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 06/07/07; full list of members (2 pages)
17 July 2007	Return made up to 06/07/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2006	Ad 23/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2006	Ad 23/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
21 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
21 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (15 pages)
18 July 2003	Incorporation (15 pages)