OK LIFESTYLES LIMITED

Profile OK LIFESTYLES LIMITED

Actual on 01.09.2020
Company name
OK LIFESTYLES LIMITED
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Company number
03915997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
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PSC and Officers OK LIFESTYLES LIMITED

Officers

(as of 07.04.2020)

WILSON, Russell Leonard
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: Castle Farm Castle Farm Road, Lytchett Matravers, Dorset, Poole, BH16 6BZ
Nationality: British
Role: Secretary
Occupation: Consultant
WILSON, Russell Leonard
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: Castle Farm Castle Farm Road, Lytchett Matravers, Dorset, Poole, BH16 6BZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Robert John
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 17 October 2014
Correspondence address: 159 York Road, Dorset, Broadstone, BH18 8ES
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
BARTON, Clive Grahame
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Tuesday, 02 October 2001
Correspondence address: 48 Balmoral Avenue, Queens Park, Dorset, Bournemouth, BH8 9LZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Marketing & Pr Consultant
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Person with significant control

(as of 01.09.2020)

Mr Russell Leonard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Lytchett Matravers, Castle Farm
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Royal Bay Care Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Bognor Regis, 86 Barrack Lane
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent