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1LIFE MANAGEMENT SOLUTIONS LIMITED

UK Flag Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA


1LIFE MANAGEMENT SOLUTIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

1LIFE MANAGEMENT SOLUTIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 December 1990

93110 Operation of sports facilities - Leisure facilities management to Local Authority clients, national sports bodies, PFI contracts and private institutions, the development of sports and facilities and a range of sports and leisure services within the UK.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAN ARTHUR HENDRIE Director -
MR KEITH HAMILL Director -
MR JULIAN FREDERICK NICHOLLS Director -
MR IAN ARTHUR HENDRIE Company Secretary -
MR MARK BRAITHWAITE Director -
Mr Graham Barry Farrant Director
DANOPTRA DIRECTOR II LIMITED Director
Mr John Sedgwick Director
Mr Martin Oliver Director
Mr Peter Kirkham Director
Mr Paul Alan Meehan Director
Mr Philip Donald Walters Director
Mr Richard Matthew Still Company Secretary
Mr Richard Matthew Still Director
Mr Robert William Ring Director
Mr Paul Adam Campbell Company Secretary
Mr Paul Adam Campbell Director
Mr Paul Douglas Critcher Director
DANOPTRA DIRECTOR I LIMITED Director
Mr David Michael Stalker Director
Mr Christopher Patrick Reeves Director
Mr Derek Thomas Lloyd Director
Mr Peter Clarence Johnson Director
Mr Nigel William George Golding Director
Mr Alan Charles Coppin Director
Mr Richard Fraser Millman Director
Mr David Tony Brame Director
Mr John Francis McGinley Director
Mr John Graham Jones Director
Mr John Graham Jones Company Secretary
Ms Lesley Wotherspoon Director
Mr David Glynn Mellor Director
Mr Alan Organ Director
Mr Russell Stansfield Smith Director
Mr Ian Charles Barclay Director
Mr Colin Daniels Director
Mr Neil Graham King Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

14

Type Created Registered Persons Entitled Status
National Westminster Bank PLC; SATISFIED
Lloyds Bank PLC; OUTSTANDING
Bank Account Charge And Receivables Assignment Credit Suisse, London Branch (The Security Trustee) SATISFIED
Charge Of Cash The Royal Bank Of Scotland PLC; SATISFIED
Charge Of Deposit National Westminster Bank PLC; SATISFIED
Composite Guarantee And Debenture The Royal Bank Of Scotland PLC SATISFIED
Composite Guarantee And Debentures Credit Suisse, London Branch (Security Trustee) SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deposit Agreement Datalogic (Uk) Limited SATISFIED
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Rent Deposit Deed Datalogic (Uk) Limited SATISFIED
Supplemental Deed To A Composite Guarantee And Debenture Dated 22 May 2002 And The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £4,761,000.00 £3,686,000.00 £2,020,000.00 £1,744,000.00 £1,063,000.00
Net Worth £4,118,000.00 £4,909,000.00 £3,567,000.00 £5,684,000.00 £5,484,000.00
Total Current Liabilities £7,589,000.00 £7,125,000.00 £7,306,000.00 £7,785,000.00 £6,773,000.00
Total Current Assets £9,476,000.00 £9,801,000.00 £9,256,000.00 £12,171,000.00 £11,016,000.00
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