LL

LIVEWELL (HOLDINGS) LTD

Active

Company number 07759884

Nottingham, England · Incorporated 2 September 2011

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**LIVEWELL (HOLDINGS) LTD** is an active private limited company incorporated on 2 September 2011 and registered in England and Wales. Its registered office is at Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ.

The company is a wholly owned subsidiary of Midway Care Group Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently classified under SIC 70100 (Activities of head offices).

As at the latest accounts dated 31 March 2025, the company filed audit-exemption subsidiary accounts. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 29 August 2025 and the next is due by 12 September 2026. There are no charges and no history of insolvency.

The board currently comprises two British directors: Kristian Brian Lee (appointed 28 February 2025) and Nicola McQueen (appointed 29 June 2026). A director was terminated in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midway Care Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2026 View
Legacy
Accounts
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Account Reference Date Company
Accounts
21 February 2025 View
Legacy
Other
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Legacy
Accounts
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
13 January 2024 View
Gazette Filings Brought Up To Date
Gazette
9 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Legacy
Other
3 February 2023 View
Legacy
Accounts
3 February 2023 View
Legacy
Other
3 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
13 April 2022 View
Resolution
Resolution
11 March 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2020 View
Accounts With Accounts Type Small
Accounts
23 April 2020 View
Resolution
Resolution
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Resolution
Resolution
31 August 2016 View
Capital Name Of Class Of Shares
Capital
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Incorporation Company
Incorporation
2 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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