UK Companies House feature
SELECT LIFESTYLES LIMITED
Profile
- Company number
- 06277591
- Status
- Active
- Incorporation
- 2007-06-13
- Last accounts made up
- 2024-06-29
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MURAS BAKER JONES LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Nightingale Healthcare Limited · 100% held · UK · owns one of the homes in which the group occupies
- Select Lifestyles Services Limited · 100% held · UK
Significant events
- “During the year the group purchased 50% of the share capital of Nightingale Healthcare Limited (in which it previously held 50%) resulting in this being a 100% subsidiary investment at the year end.”
- “The company opened three new departments which led to an increase in capital costs for the investment period.”
- “Since the year end the company has secured refinancing which will ensure it has adequate loan funding in place for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Alex Malcolm | Director | 2023-11-01 | Aug 1984 | British |
| FRANKS, Emma Cherice | Director | 2022-07-01 | Dec 1982 | British |
| GRICE, Elizabeth Louise | Director | 2011-07-01 | Oct 1964 | British |
| GRICE, Susan | Director | 2016-12-10 | Dec 1962 | British |
| HORTON, Christine | Director | 2010-08-01 | Sep 1964 | British |
| HORTON, Nicholas John | Director | 2009-06-01 | Nov 1965 | British |
| JASSAL, Sumedh | Director | 2023-11-01 | Dec 1987 | British |
| TRUMPETER, Leslie | Director | 2017-03-13 | Oct 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Denise | Secretary | 2007-06-13 | 2015-05-01 |
| TRUMPETER, Leslie | Secretary | 2015-05-01 | 2017-03-13 |
| CAHILL, Denise June | Director | 2016-12-10 | 2022-06-29 |
| CAHILL, Denise June | Director | 2010-09-01 | 2016-11-16 |
| GRICE, Susan | Director | 2007-06-13 | 2016-11-16 |
| NORMAN, Dean | Director | 2019-07-15 | 2020-08-17 |
| NORMAN, Dean | Director | 2016-06-01 | 2019-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Christine Horton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Nicholas John Horton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | SH08 | capital | capital name of class of shares |
| 2024-07-15 | AA | accounts | accounts with accounts type medium |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-20 | SH08 | capital | capital name of class of shares |
| 2024-05-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-29 | SH08 | capital | capital name of class of shares |
| 2023-05-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-17 | RESOLUTIONS | resolution | resolution |
| 2023-05-17 | SH08 | capital | capital name of class of shares |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory