CORLIFE LIMITED

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Profile CORLIFE LIMITED

Actual on 04.12.2023
Company name
CORLIFE LIMITED
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Company number
09976001
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 January 2016
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Sunday, 18 February 2024 due by Saturday, 02 March 2024

Last statement dated Saturday, 18 February 2023
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
51 CLARENDON ROAD, HILLIERHOPKINS, ENGLAND, WATFORD, WD17 1HP
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PSC and Officers CORLIFE LIMITED

Officers

(as of 16.08.2022)
CAREY, Adam Henry, Dr
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: 51 Clarendon Road, HILLIERHOPKINS, Watford, England, WD17 1HP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
CAREY, Alisoun Hazel, Dr
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: Morfa Cliff Promenade, Broadstairs, United Kingdom, Kent, CT10 3QY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WADSWORTH, Francis, Dr
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: 51 Clarendon Road, HILLIERHOPKINS, Watford, England, WD17 1HP
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Driector
Country of residence: England
KELLY, Joseph Patrick
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Sunday, 31 May 2020
Correspondence address: Paddington Works 8 Hermitage Street, London, United Kingdom, W2 1BE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Monday, 11 February 2019
Legal form: Persons With Significant Control Statement
Corperformance Services Limited
Status: Active
Notified on: Monday, 14 February 2022
Correspondence address: 40 Margate, England, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 10255895
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dr Adam Carey
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 51 Clarendon Road, Watford, England, WD17 1HP
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Dr Alisoun Hazel Carey
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 40 Fitzroy Avenue, Margate, United Kingdom, Kent, CT9 2TY
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Dr Alisoun Hazel Carey
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 40 Fitzroy Avenue, Margate, United Kingdom, Kent, CT9 2TY
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Dr Francis Wadsworth
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 51 Clarendon Road, Watford, England, WD17 1HP
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Dr Francis Wadsworth
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 51 Watford, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Monday, 11 February 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 11 February 2019
Legal form: Persons With Significant Control Statement
Corperformance Group Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Clarendon Road, Watford, England, WD17 1HP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies For England And Wales,
Registration number: 09822813
Nature of control:

Ownership Of Shares 75 To 100 Percent
Dr Francis Wadsworth
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 51 Watford, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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