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WHEREWELIVE LIMITED (04153701)

WHEREWELIVE LIMITED (04153701) is an active UK company. incorporated on 5 February 2001. with registered office in Bath. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for learning difficulties, mental health and substance abuse. WHEREWELIVE LIMITED has been registered for 25 years. Current directors include HOULAHAN, Zak Simon, SAUNDERS, Christopher Ian.

Company Number
04153701
Status
active
Type
ltd
Incorporated
5 February 2001
Age
25 years
Address
Poolemead House Watery Lane, Bath, BA2 1RN
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for learning difficulties, mental health and substance abuse
Directors
HOULAHAN, Zak Simon, SAUNDERS, Christopher Ian
SIC Codes
87200

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Introduction
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WHEREWELIVE LIMITED

WHEREWELIVE LIMITED is an active company incorporated on 5 February 2001 with the registered office located in Bath. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. WHEREWELIVE LIMITED was registered 25 years ago.(SIC: 87200)

Status

active

Active since 25 years ago

Company No

04153701

LTD Company

Age

25 Years

Incorporated 5 February 2001

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

ACHIEVE TOGETHER LIMITED
From: 11 November 2021To: 3 December 2021
WHEREWELIVE LIMITED
From: 3 November 2021To: 11 November 2021
ACHIEVE TOGETHER LIMITED
From: 23 May 2019To: 3 November 2021
WHEREWELIVE LIMITED
From: 5 February 2001To: 23 May 2019
Contact
Address

Poolemead House Watery Lane Twerton Bath, BA2 1RN,

Previous Addresses

Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England
From: 20 May 2022To: 30 June 2022
First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England
From: 24 July 2019To: 20 May 2022
Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England
From: 10 October 2018To: 24 July 2019
The Care House Randalls Way Leatherhead Surrey KT22 7TW
From: 2 May 2012To: 10 October 2018
the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ
From: 5 February 2001To: 2 May 2012
Timeline

14 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Feb 01
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Mar 14
Loan Cleared
Nov 15
Owner Exit
Jul 18
Director Left
Dec 19
Director Joined
Feb 20
Director Left
Feb 20
Owner Exit
Mar 22
Director Left
Apr 24
Director Joined
May 24
Director Left
Jul 24
Director Joined
Oct 24
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

HOULAHAN, Zak Simon

Active
Watery Lane, BathBA2 1RN
Born November 1972
Director
Appointed 13 May 2024

SAUNDERS, Christopher Ian

Active
Watery Lane, BathBA2 1RN
Born September 1985
Director
Appointed 16 Oct 2024

BLACKMAN, David Roy

Resigned
6 Clarence Road, Walton On ThamesKT12 5JU
Secretary
Appointed 20 Mar 2006
Resigned 30 Jun 2007

BURCH, Frederick Graham

Resigned
35 Hickmans Lane, Haywards HeathRH16 2BN
Secretary
Appointed 05 Feb 2001
Resigned 13 Feb 2004

BURCH, Pamela Ann

Resigned
35 Hickmans Lane, Haywards HeathRH16 2BN
Secretary
Appointed 01 Jun 2005
Resigned 20 Mar 2006

FITTON, Garry John

Resigned
Flat 3 89 Blackheath Hill, LondonSE10 8TJ
Secretary
Appointed 20 Jun 2008
Resigned 19 Jul 2024

FITTON, Garry John

Resigned
Flat 3 89 Blackheath Hill, LondonSE10 8TJ
Secretary
Appointed 01 Jul 2007
Resigned 20 Jun 2008

WOODWARD, Sarah Alice

Resigned
1 Downside Close, WorthingBN14 0EZ
Secretary
Appointed 13 Feb 2004
Resigned 01 Jun 2005

L.C.I. SECRETARIES LIMITED

Resigned
74 Lynn Road, Kings LynnPE34 4JX
Corporate nominee secretary
Appointed 05 Feb 2001
Resigned 05 Feb 2001

BLACKMAN, David Roy

Resigned
6 Clarence Road, Walton On ThamesKT12 5JU
Born October 1960
Director
Appointed 20 Mar 2006
Resigned 11 Aug 2006

BUCKINGHAM, William Michael

Resigned
Staffhurst Lodge Grants Lane, OxtedRH8 0RH
Born February 1946
Director
Appointed 11 Aug 2006
Resigned 14 Feb 2008

BURCH, Frederick Graham

Resigned
35 Hickmans Lane, Haywards HeathRH16 2BN
Born August 1944
Director
Appointed 05 Feb 2001
Resigned 20 Mar 2006

FITTON, Garry John

Resigned
Watery Lane, BathBA2 1RN
Born April 1972
Director
Appointed 11 Mar 2014
Resigned 19 Jul 2024

FORD, Katherine Frances

Resigned
86 Surrey Grove, SuttonSM1 3PN
Born June 1973
Director
Appointed 11 Aug 2006
Resigned 31 Jan 2008

HARLAND, David Nicholas

Resigned
11 Chy Pons, St AustellPL25 5DH
Born June 1976
Director
Appointed 01 Sept 2008
Resigned 30 Apr 2011

KILLIP, Ann

Resigned
1 Saint Albans Court, FerringBN12 5EU
Born October 1957
Director
Appointed 05 Feb 2001
Resigned 13 Feb 2004

KINSEY, Peter

Resigned
Thorndon, HorshamRH13 8AF
Born April 1964
Director
Appointed 20 Jun 2008
Resigned 31 Jan 2020

MIDDLETON, Alison Grace

Resigned
430 London Road, PortsmouthPO2 9LD
Born July 1966
Director
Appointed 01 Jul 2004
Resigned 22 Dec 2004

PEARSON, Emma Louise

Resigned
Watery Lane, BathBA2 1RN
Born October 1972
Director
Appointed 15 Jan 2020
Resigned 31 Mar 2024

PERRY, Roland Robert Joseph

Resigned
Race Farm Lane, BagpuizeOX13 5AY
Born October 1965
Director
Appointed 20 Mar 2006
Resigned 20 Jun 2008

SPRUZEN, David Andrew

Resigned
Randalls Way, LeatherheadKT22 7TW
Born April 1967
Director
Appointed 06 Oct 2011
Resigned 30 Nov 2019

L.C.I. DIRECTORS LIMITED

Resigned
60 Tabernacle Street, LondonEC2A 4NB
Corporate nominee director
Appointed 05 Feb 2001
Resigned 05 Feb 2001

Persons with significant control

3

1 Active
2 Ceased

The Regard Partnership Limited

Ceased
Randalls Way, LeatherheadKT22 7TW

Nature of Control

Significant influence or control
Notified 01 Dec 2020
Ceased 07 Dec 2021

Court Cavendish Limited

Ceased
Randalls Way, LeatherheadKT22 7TW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Care Management Group Limited

Active
Randalls Way, LeatherheadKT22 7TW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Dissolution Voluntary Strike Off Suspended
17 February 2026
SOAS(A)SOAS(A)
Confirmation Statement With No Updates
31 January 2026
CS01Confirmation Statement
Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 January 2026
DS01DS01
Accounts With Accounts Type Micro Entity
30 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
18 March 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
23 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Resolution
23 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Mortgage Satisfy Charge Full
2 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Dormant
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Dormant
28 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Accounts With Accounts Type Dormant
27 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Legacy
25 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
363aAnnual Return
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
363aAnnual Return
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
155(6)a155(6)a
Legacy
31 August 2006
155(6)a155(6)a
Legacy
31 August 2006
155(6)a155(6)a
Resolution
31 August 2006
RESOLUTIONSResolutions
Resolution
31 August 2006
RESOLUTIONSResolutions
Legacy
23 August 2006
403aParticulars of Charge Subject to s859A
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
287Change of Registered Office
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
155(6)a155(6)a
Accounts With Accounts Type Total Exemption Small
23 March 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 June 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Legacy
26 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 September 2004
AAAnnual Accounts
Legacy
30 September 2004
287Change of Registered Office
Legacy
15 July 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
26 March 2004
AUDAUD
Auditors Resignation Company
16 March 2004
AUDAUD
Legacy
8 March 2004
363sAnnual Return (shuttle)
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 November 2003
AAAnnual Accounts
Legacy
25 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 2002
AAAnnual Accounts
Legacy
17 October 2002
403aParticulars of Charge Subject to s859A
Legacy
19 June 2002
395Particulars of Mortgage or Charge
Legacy
25 February 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
88(2)R88(2)R
Legacy
11 January 2002
395Particulars of Mortgage or Charge
Legacy
3 April 2001
395Particulars of Mortgage or Charge
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Legacy
13 March 2001
287Change of Registered Office
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Incorporation Company
5 February 2001
NEWINCIncorporation