Life Chiropractic Clinics Limited

Company Name	Life Chiropractic Clinics Limited
Directors	Elvy Linnea Refael and Roy Refael
Company Status	Active
Company Number	06016523
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Previous Name	Basildon Chiropractic Clinic Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Elvy Linnea Refael
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Chiropractic
Country of Residence	England
Correspondence Address	9 High Road Rayleigh Essex SS6 7SA

Secretary Name	Mr Roy Refael
Nationality	Israeli
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Chiropractor
Correspondence Address	9 High Road Rayleigh Essex SS6 7SA

Director Name	Mr Roy Refael
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	16 December 2010(4 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 High Road Rayleigh Essex SS6 7SA

Director Name	Mr David John Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	9 High Road Rayleigh Essex SS6 7SA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elvy Linnea Refael 50.00% Ordinary
1 at £1	Roy Refeal 50.00% Ordinary

Financials

Year	2014
Net Worth	£508,395
Cash	£206,857
Current Liabilities	£101,338

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

22 November 2012	Delivered on: 24 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 November 2012

Delivered on: 24 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
8 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 February 2023	Appointment of Mr Reilly James Reilly as a director on 21 February 2023 (2 pages)
21 February 2023	Director's details changed for Mr Reilly James Reilly on 21 February 2023 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 September 2019	Termination of appointment of David John Porter as a director on 15 September 2019 (1 page)
16 September 2019	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to 9 High Road Rayleigh Essex SS6 7SA on 16 September 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
29 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-16 (2 pages)
29 May 2018	Change of name with request to seek comments from relevant body (2 pages)
9 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-25 (1 page)
9 May 2018	Change of name notice (2 pages)
4 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap revoked and deleted/ purchase of entire issued share capital of life chiropractic clinics LTD 31/03/2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
28 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
28 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB United Kingdom on 25 April 2013 (1 page)
20 February 2013	Appointment of Mr David John Porter as a director (2 pages)
20 February 2013	Appointment of Mr David John Porter as a director (2 pages)
21 January 2013	Director's details changed for Mr Roy Refael on 2 January 2013 (2 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Director's details changed for Elvy Linnea Refael on 2 January 2013 (2 pages)
21 January 2013	Director's details changed for Elvy Linnea Refael on 2 January 2013 (2 pages)
21 January 2013	Director's details changed for Elvy Linnea Refael on 2 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Roy Refael on 2 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Roy Refael on 2 January 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2012	Director's details changed for Elvy Linnea Vall on 1 December 2011 (2 pages)
13 August 2012	Director's details changed for Elvy Linnea Vall on 1 December 2011 (2 pages)
13 August 2012	Director's details changed for Elvy Linnea Vall on 1 December 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Secretary's details changed for Roy Refael on 1 December 2011 (1 page)
15 December 2011	Secretary's details changed for Roy Refael on 1 December 2011 (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Secretary's details changed for Roy Refael on 1 December 2011 (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 January 2011	Appointment of Mr Roy Refael as a director (2 pages)
13 January 2011	Appointment of Mr Roy Refael as a director (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 January 2010	Registered office address changed from 12-15 Roseberry Walk Benfleet Essex SS7 4EW on 17 January 2010 (1 page)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 January 2010	Registered office address changed from 12-15 Roseberry Walk Benfleet Essex SS7 4EW on 17 January 2010 (1 page)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Elvy Linnea Vall on 1 October 2009 (2 pages)
16 January 2010	Secretary's details changed for Roy Refael on 1 December 2009 (1 page)
16 January 2010	Director's details changed for Elvy Linnea Vall on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Elvy Linnea Vall on 1 October 2009 (2 pages)
16 January 2010	Secretary's details changed for Roy Refael on 1 December 2009 (1 page)
16 January 2010	Secretary's details changed for Roy Refael on 1 December 2009 (1 page)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
17 December 2008	Return made up to 01/12/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / elvy vall / 01/12/2008 (1 page)
17 December 2008	Secretary's change of particulars / roy refael / 01/12/2008 (1 page)
17 December 2008	Director's change of particulars / elvy vall / 01/12/2008 (1 page)
17 December 2008	Secretary's change of particulars / roy refael / 01/12/2008 (1 page)
17 December 2008	Return made up to 01/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Return made up to 01/12/07; full list of members (2 pages)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
11 September 2007	Registered office changed on 11/09/07 from: grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
19 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New secretary appointed (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
1 December 2006	Incorporation (14 pages)
1 December 2006	Incorporation (14 pages)