OpenCompanies

NE Lifestyles Limited

Company number
06330418
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2007
Nature of business
Other residential care activities n.e.c.
Corporate group
ACG Midco Limited (62 companies)

Registered office

3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Previous names

  • Embrace Lifestyles (Ne) Limited (until 25 Aug 2016)
  • European Lifestyles (Ne) Limited (until 12 Jun 2015)
  • European Lifestyles (New Forest) Limited (until 3 Jun 2010)

Officers

NameRoleAppointedResigned
BOOTY, Stephen Martin Director 22 Aug 2016 31 Jan 2018
HAYWARD, Andrew Joseph Director 7 Apr 2025
BROWNER, Keith Director 13 Jun 2023

Control

NameNature of controlNotifiedCeased
Embrace Lifestyles (A) Ltd (04954960 Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2016
Active Assistance Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2016

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Aug 2009 Dormant £1 £1
31 Aug 2008 Dormant £1 £1

Connections

Owned by

NE Lifestyles Limited → Active Assistance Finance LimitedActive Assistance (UK) Group LimitedACG Bidco LimitedACG Midco Limited

Directors’ other companies

Companies at the same address

Data