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G LIFE H LIMITED (00960516)

G LIFE H LIMITED (00960516) is an active UK company. incorporated on 19 August 1969. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. G LIFE H LIMITED has been registered for 56 years.

Company Number
00960516
Status
active
Type
ltd
Incorporated
19 August 1969
Age
56 years
Address
Windsor House, Telford, TF3 4NB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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G LIFE H LIMITED

G LIFE H LIMITED is an active company incorporated on 19 August 1969 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. G LIFE H LIMITED was registered 56 years ago.(SIC: 70100)

Status

active

Active since 56 years ago

Company No

00960516

LTD Company

Age

56 Years

Incorporated 19 August 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

ADMIN RE UK LIMITED
From: 18 January 2006To: 7 October 2008
GLH LIMITED
From: 5 August 1998To: 18 January 2006
GAN LIFE HOLDINGS LIMITED
From: 1 January 1995To: 5 August 1998
GENERAL PORTFOLIO GROUP PLC
From: 29 September 1986To: 1 January 1995
UNIMANAGEMENT LIMITED
From: 19 August 1969To: 29 September 1986
Contact
Address

Windsor House Telford Centre Telford, TF3 4NB,

Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Oct 12
Director Joined
Oct 12
Loan Cleared
Oct 13
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

335

Change Corporate Secretary Company With Change Date
13 November 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
21 July 2024
AGREEMENT2AGREEMENT2
Legacy
21 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2023
AAAnnual Accounts
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
25 September 2023
GUARANTEE2GUARANTEE2
Legacy
25 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2022
AAAnnual Accounts
Legacy
10 October 2022
PARENT_ACCPARENT_ACC
Legacy
27 June 2022
GUARANTEE2GUARANTEE2
Legacy
17 June 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Resolution
27 November 2020
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
23 July 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
23 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
23 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Person Director Company With Change Date
7 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Mortgage Satisfy Charge Full
12 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Statement Of Companys Objects
2 July 2013
CC04CC04
Resolution
2 July 2013
RESOLUTIONSResolutions
Resolution
2 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Legacy
1 October 2009
288cChange of Particulars
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
363aAnnual Return
Certificate Change Of Name Company
4 October 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
4 April 2008
287Change of Registered Office
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
287Change of Registered Office
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
29 January 2007
363aAnnual Return
Accounts With Made Up Date
25 July 2006
AAAnnual Accounts
Memorandum Articles
1 February 2006
MEM/ARTSMEM/ARTS
Legacy
26 January 2006
363aAnnual Return
Certificate Change Of Name Company
18 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 August 2005
288cChange of Particulars
Legacy
3 August 2005
288cChange of Particulars
Accounts With Made Up Date
23 June 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Accounts With Made Up Date
14 June 2004
AAAnnual Accounts
Legacy
17 March 2004
363aAnnual Return
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
8 December 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
14 July 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 September 2002
AAAnnual Accounts
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
363aAnnual Return
Accounts With Made Up Date
5 April 2001
AAAnnual Accounts
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
363aAnnual Return
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
16 April 2000
AAAnnual Accounts
Legacy
6 January 2000
363aAnnual Return
Accounts With Made Up Date
7 September 1999
AAAnnual Accounts
Legacy
15 February 1999
363aAnnual Return
Legacy
15 February 1999
363(353)363(353)
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
287Change of Registered Office
Legacy
4 January 1999
288bResignation of Director or Secretary
Memorandum Articles
7 August 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 July 1998
155(6)a155(6)a
Resolution
17 July 1998
RESOLUTIONSResolutions
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
8 July 1998
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
24 June 1998
CERT10CERT10
Re Registration Memorandum Articles
24 June 1998
MARMAR
Legacy
24 June 1998
5353
Resolution
24 June 1998
RESOLUTIONSResolutions
Resolution
24 June 1998
RESOLUTIONSResolutions
Legacy
19 June 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 February 1998
AAAnnual Accounts
Legacy
5 February 1998
363aAnnual Return
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
88(2)R88(2)R
Legacy
23 January 1997
363aAnnual Return
Legacy
23 January 1997
363(353)363(353)
Legacy
16 January 1997
88(2)R88(2)R
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
17 December 1996
88(2)R88(2)R
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 November 1996
AAAnnual Accounts
Legacy
26 October 1996
288aAppointment of Director or Secretary
Legacy
17 September 1996
88(2)R88(2)R
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Legacy
25 February 1996
363x363x
Legacy
25 February 1996
288288
Legacy
22 February 1996
88(2)R88(2)R
Legacy
15 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 January 1996
AAAnnual Accounts
Legacy
3 November 1995
88(2)R88(2)R
Legacy
4 October 1995
88(2)Return of Allotment of Shares
Legacy
16 June 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
363x363x
Legacy
6 February 1995
88(2)R88(2)R
Legacy
1 February 1995
363x363x
Legacy
1 February 1995
363(353)363(353)
Legacy
16 January 1995
287Change of Registered Office
Legacy
16 January 1995
288288
Resolution
10 January 1995
RESOLUTIONSResolutions
Resolution
10 January 1995
RESOLUTIONSResolutions
Resolution
10 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 1994
88(3)88(3)
Legacy
19 December 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 November 1994
AAAnnual Accounts
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Legacy
16 August 1994
288288
Legacy
28 June 1994
288288
Legacy
22 March 1994
88(2)R88(2)R
Legacy
23 February 1994
88(3)88(3)
Legacy
23 February 1994
88(2)O88(2)O
Legacy
2 February 1994
288288
Legacy
27 January 1994
363x363x
Accounts With Accounts Type Full Group
26 January 1994
AAAnnual Accounts
Legacy
21 January 1994
288288
Legacy
16 December 1993
88(2)P88(2)P
Legacy
19 August 1993
288288
Legacy
7 July 1993
288288
Legacy
7 July 1993
288288
Legacy
22 June 1993
88(2)R88(2)R
Legacy
19 February 1993
88(3)88(3)
Legacy
19 February 1993
88(2)O88(2)O
Legacy
19 February 1993
88(3)88(3)
Legacy
19 February 1993
88(2)O88(2)O
Legacy
15 February 1993
363b363b
Legacy
9 February 1993
88(2)P88(2)P
Legacy
9 February 1993
88(2)P88(2)P
Legacy
5 February 1993
88(2)R88(2)R
Legacy
5 February 1993
88(2)R88(2)R
Legacy
4 February 1993
288288
Legacy
4 February 1993
288288
Accounts With Accounts Type Full Group
31 January 1993
AAAnnual Accounts
Legacy
10 November 1992
288288
Legacy
5 November 1992
288288
Legacy
23 June 1992
288288
Legacy
15 February 1992
288288
Legacy
15 February 1992
363b363b
Legacy
31 January 1992
288288
Legacy
19 November 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 October 1991
AAAnnual Accounts
Legacy
7 July 1991
288288
Legacy
23 May 1991
288288
Legacy
11 April 1991
288288
Legacy
8 March 1991
288288
Legacy
5 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
23 January 1991
363363
Legacy
13 December 1990
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
13 December 1990
AAAnnual Accounts
Legacy
26 September 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
27 February 1990
88(2)O88(2)O
Legacy
27 February 1990
88(3)88(3)
Legacy
27 February 1990
88(2)O88(2)O
Legacy
27 February 1990
88(3)88(3)
Legacy
20 February 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)P88(2)P
Legacy
20 February 1990
88(2)P88(2)P
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
6 February 1990
88(2)R88(2)R
Resolution
6 February 1990
RESOLUTIONSResolutions
Resolution
6 February 1990
RESOLUTIONSResolutions
Resolution
6 February 1990
RESOLUTIONSResolutions
Legacy
6 February 1990
123Notice of Increase in Nominal Capital
Legacy
1 February 1990
88(2)R88(2)R
Legacy
1 February 1990
88(2)R88(2)R
Legacy
1 February 1990
88(2)R88(2)R
Resolution
18 January 1990
RESOLUTIONSResolutions
Resolution
18 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Legacy
3 April 1989
288288
Legacy
28 February 1989
288288
Legacy
8 February 1989
395Particulars of Mortgage or Charge
Accounts With Made Up Date
20 January 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Resolution
18 January 1989
RESOLUTIONSResolutions
Resolution
18 January 1989
RESOLUTIONSResolutions
Legacy
9 January 1989
395Particulars of Mortgage or Charge
Legacy
15 November 1988
288288
Statement Of Affairs
26 October 1988
SASA
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Statement Of Affairs
26 October 1988
SASA
Legacy
21 October 1988
288288
Legacy
26 September 1988
287Change of Registered Office
Legacy
26 September 1988
288288
Legacy
26 September 1988
288288
Legacy
16 May 1988
PUC 2PUC 2
Legacy
25 February 1988
PROSPPROSP
Memorandum Articles
22 February 1988
MEM/ARTSMEM/ARTS
Legacy
12 February 1988
88(3)88(3)
Legacy
12 February 1988
88(2)Return of Allotment of Shares
Legacy
12 February 1988
122122
Legacy
12 February 1988
123Notice of Increase in Nominal Capital
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
12 February 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
25 January 1988
AAAnnual Accounts
Resolution
14 December 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
9 December 1987
CERT5CERT5
Legacy
9 December 1987
363363
Legacy
7 December 1987
43(3)e43(3)e
Accounts Balance Sheet
7 December 1987
BSBS
Auditors Statement
7 December 1987
AUDSAUDS
Auditors Report
7 December 1987
AUDRAUDR
Re Registration Memorandum Articles
7 December 1987
MARMAR
Legacy
7 December 1987
43(3)43(3)
Legacy
28 September 1987
288288
Legacy
28 September 1987
288288
Legacy
28 September 1987
288288
Legacy
28 September 1987
288288
Legacy
28 September 1987
288288
Resolution
27 July 1987
RESOLUTIONSResolutions
Resolution
18 June 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 1987
AAAnnual Accounts
Legacy
18 February 1987
288288
Legacy
3 February 1987
288288
Legacy
2 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 December 1986
363363
Resolution
18 December 1986
RESOLUTIONSResolutions
Legacy
18 December 1986
122122
Legacy
8 December 1986
288288
Legacy
8 December 1986
287Change of Registered Office
Certificate Change Of Name Company
29 September 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
8 May 1986
AAAnnual Accounts
Accounts With Made Up Date
4 October 1983
AAAnnual Accounts
Accounts With Made Up Date
12 April 1981
AAAnnual Accounts
Accounts With Made Up Date
7 November 1979
AAAnnual Accounts