1life Management Solutions Limited
- Company number
- 02566586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1990
- Nature of business
- Operation of sports facilities
Fitness facilities
Other amusement and recreation activities n.e.c. - Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Previous names
- Motiveneat Limited (until 20 Mar 1991)
- Leisure Connection Limited (until 29 May 2014)
- Leisure Connection PLC. (until 24 Jul 2002)
- Relaxion Group PLC (until 1 Nov 1999)
- Cobra Leisure Limited (until 9 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Glen Alan | Director | 10 Feb 2023 | |
| QUAYLE, Mike John | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1lms (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2016 | 10 Feb 2023 |
| 1life Holdco Limited | Ownership Of Shares 75 To 100 Percent | 10 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 9 Feb 2023 | - | £531 | £253 | 371 |
| 30 Sep 2022 | £9,023,000 | £5,639,000 | £1,766,000 | 275 |
| 30 Sep 2021 | £10,000,000 | £5,856,000 | £3,861,000 | 520 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 29 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 2 Oct 2011 | - | - | - | - |
| 3 Oct 2010 | - | - | - | - |
| 27 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 1 Oct 2006 | - | - | - | - |
| 2 Oct 2005 | - | - | - | - |
| 26 Sep 2004 | - | - | - | - |
| 28 Sep 2003 | - | - | - | - |
| 29 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 3 Oct 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
Connections
Owned by
1life Management Solutions Limited → 1life Holdco Limited → Alston Investments Holdings Limited → Alston Group Holdings Limited
Directors’ other companies
- HALL, Glen Alan - Director at Parkwood Holdings Limited
- HALL, Glen Alan - Director at 1life Holdco Limited
- QUAYLE, Mike John - Director at BSW Consulting (Exeter) Limited
- QUAYLE, Mike John - Director at Glendale Grounds Management Limited
- QUAYLE, Mike John - Director at Gsop Nominees Limited
- QUAYLE, Mike John - Director at Parkwood Holdings Limited
- QUAYLE, Mike John - Director at Parkwood Leisure Limited
- QUAYLE, Mike John - Director at Plsop Nominees Limited
- QUAYLE, Mike John - Director at R.A. Meredith & Son (Nurseries) Limited
- QUAYLE, Mike John - Director at 1life Holdco Limited
Companies at the same address
- 1life Holdco Limited (14645042)