Certus Life Solutions Limited
- Company number
- 08716497
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Dissolved
- 15 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Oncall Group Security Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHILLON, Nalini | Director | 3 Oct 2013 | 3 Oct 2013 |
| PRICE, David Thomas, Mr. | Director | 3 Oct 2013 | 3 Oct 2013 |
| PRICE, Jane Adele | Director | 3 Oct 2013 | 3 Oct 2013 |
| HOSKING, Denise Anne | Director | 3 Oct 2013 | 3 Oct 2013 |
| DHILLON, Ranjit Singh | Director | 3 Oct 2013 | 2 Mar 2020 |
| VRY, Michael Bernard | Director | 30 Mar 2021 | |
| HOSKING, Lee Vernon | Director | 3 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Dhillon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Feb 2020 |
| Mrs Denise Anne Hosking | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Feb 2020 |
| Mrs Nalini Dhillon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Feb 2020 |
| Mr Lee Vernon Hosking | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2021 |
| Protect & Serve Home Security Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £2,899 | - | 0 |
| 31 Oct 2022 | £27,728 | - | 0 |
| 31 Oct 2021 | -£44,611 | £83,302 | 0 |
| 31 Oct 2020 | -£97,992 | £573,761 | 2 |
| 31 Oct 2019 | - | £376,566 | 2 |
| 31 Oct 2018 | - | £216,298 | - |
| 31 Oct 2017 | - | £180,653 | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | £220,620 | - |
Connections
Owned by
Certus Life Solutions Limited → Protect And Serve Home Security Limited → Oncall Group Security Ltd
Directors’ other companies
- HOSKING, Lee Vernon - Director at P&S Home Security Ltd
- HOSKING, Lee Vernon - Director at Secure Home Systems Ltd
- HOSKING, Lee Vernon - Director at Protect And Serve Home Security Limited
- HOSKING, Lee Vernon - Director at Holt Security Limited
- HOSKING, Lee Vernon - Director at Novos Life Ltd
- HOSKING, Lee Vernon - Director at Intel Peptides Limited
- VRY, Michael Bernard - Director at P&S Home Security Ltd
- VRY, Michael Bernard - Director at Secure Home Systems Ltd
- VRY, Michael Bernard - Director at Protect And Serve Home Security Limited
- VRY, Michael Bernard - Director at Holt Security Limited
Registered address
240 companies are registered at this address - likely a registration agent.