LIVV HOMES LIMITED - PRESCOT


Company Profile Company Filings

Overview

LIVV HOMES LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
LIVV HOMES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070893. The accounts status is FULL and accounts are next due on 31/12/2024.

LIVV HOMES LIMITED - PRESCOT

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAKEVIEW
PRESCOT
MERSEYSIDE
L34 1PJ

This Company Originates in : United Kingdom
Previous trading names include:
KHT SERVICES LIMITED (until 03/04/2020)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD AGGER Jan 1958 British Director 2019-04-01 CURRENT
MR CHRISTOPHER ROBERTS Nov 1970 British Director 2020-04-01 CURRENT
MR ANTHONY WILLIAM DEAKIN Feb 1959 British Director 2019-04-01 CURRENT
MRS ELEANOR MADELEINE EMSLIE-BOWDEN Jul 1984 British Director 2022-11-01 CURRENT
MRS ANN ELIZABETH GIBBONS Oct 1965 British Director 2023-04-01 CURRENT
MRS LEANN HEARNE Oct 1964 British Director 2019-08-01 CURRENT
MR PHILIP PEMBERTON Oct 1962 British Director 2019-04-01 CURRENT
PHILIP RAW Aug 1952 British Director 2019-04-01 CURRENT
MS NICOLA LOUISE WATERWORTH Dec 1978 British Director 2019-04-01 CURRENT
MR JOHN PHILIP RAY Dec 1983 British Director 2019-04-01 CURRENT
MR DAVID WILLIAM SHAW Secretary 2023-10-01 CURRENT
MR JAMES ROBIN MCGRATH Jun 1947 British Director 2004-03-17 UNTIL 2010-10-31 RESIGNED
MISS TRACEY MARIA JOHNSON Nov 1964 British Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
MR CARIS HENRY Jul 1984 British Director 2023-04-01 UNTIL 2024-04-26 RESIGNED
MR VINOD PACHU Jun 1984 British Director 2023-04-01 UNTIL 2024-04-26 RESIGNED
MS GEORGIA ELIZABETH PARKER May 1971 British Director 2019-04-01 UNTIL 2019-07-08 RESIGNED
MS AMANDA JANE HARRIS Secretary 2015-09-21 UNTIL 2018-05-09 RESIGNED
MR MARK BRADSHAW Secretary 2014-08-11 UNTIL 2014-12-10 RESIGNED
STEPHEN COFFEY May 1966 British Secretary 2006-09-19 UNTIL 2007-02-13 RESIGNED
MS SHARON MARSH Secretary 2018-05-09 UNTIL 2023-09-30 RESIGNED
CLARE OAKLEY Secretary 2004-03-11 UNTIL 2006-09-19 RESIGNED
IAN PARKER Jun 1960 British Secretary 2007-02-13 UNTIL 2010-09-30 RESIGNED
IAN JASON RIDLEY Secretary 2011-11-23 UNTIL 2014-08-08 RESIGNED
MR ROBERT ARTHUR THOMAS TAYLOR Secretary 2015-06-01 UNTIL 2015-09-15 RESIGNED
MR ROBERT ARTHUR TAYLOR Secretary 2010-10-01 UNTIL 2011-11-23 RESIGNED
HELEN WHITE Oct 1977 British Director 2012-10-01 UNTIL 2016-09-13 RESIGNED
MARGARET CARNEY Oct 1961 British Director 2006-05-23 UNTIL 2012-10-01 RESIGNED
MR PAUL GERARD DEEHAN Feb 1966 British Director 2016-09-13 UNTIL 2019-04-01 RESIGNED
DAVID GEOFFREY CUMBERLAND Sep 1949 British Director 2004-03-17 UNTIL 2010-09-09 RESIGNED
MR ANTHONY ALLEN Secretary 2014-12-10 UNTIL 2015-05-31 RESIGNED
MS JOANNA MICHELLE EMBLING Nov 1949 British Director 2016-09-13 UNTIL 2019-04-01 RESIGNED
MR PHILLIP BARRATT BROEDERS Apr 1964 British Director 2007-02-13 UNTIL 2012-10-01 RESIGNED
KEVIN MICHAEL BRADY Jan 1956 British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
MR JOHN BOWKER Feb 1977 British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
MISS ELEANOR MADELEINE BOWDEN Jul 1984 British Director 2020-02-01 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY MICHAEL DUGDILL Jan 1947 English Director 2007-02-13 UNTIL 2012-10-01 RESIGNED
MR MARK IAN DUNFORD Mar 1969 British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
MR ANTONY JOHN CAHILL Jan 1965 British Director 2015-11-27 UNTIL 2016-09-13 RESIGNED
MRS JANET LYNN HALE Oct 1959 British Director 2004-03-17 UNTIL 2006-05-23 RESIGNED
IAN JASON RIDLEY Nov 1962 British Director 2012-10-01 UNTIL 2014-08-08 RESIGNED
MR JOHN MCHALE May 1949 British Director 2004-03-11 UNTIL 2005-09-30 RESIGNED
MR JOHN RUSSELL SPENCER Sep 1957 British Director 2016-09-13 UNTIL 2019-04-01 RESIGNED
MR LEE JONATHAN SUGDEN Apr 1970 British Director 2019-04-01 UNTIL 2019-11-06 RESIGNED
MR PHILIP JOHN SUMMERS Jul 1960 British Director 2016-09-13 UNTIL 2019-04-01 RESIGNED
MR ROBERT ARTHUR THOMAS TAYLOR Apr 1959 British Director 2012-10-01 UNTIL 2016-09-13 RESIGNED
MR ROBERT ARTHUR THOMAS TAYLOR Apr 1959 British Director 2004-03-11 UNTIL 2007-02-13 RESIGNED
IAN PARKER Jun 1960 British Director 2005-11-14 UNTIL 2007-02-13 RESIGNED
MR IAN JOHN THOMSON Aug 1960 British Director 2014-08-29 UNTIL 2015-11-27 RESIGNED
MARGARET CHRISTINA O'CARROLL Feb 1968 Irish Director 2011-05-01 UNTIL 2012-10-01 RESIGNED
MR AZMAT MOHAMMED Jun 1968 British Director 2010-11-01 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knowsley Housing Trust 2016-04-06 - 2019-07-12 Prescot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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