SELECT LIFESTYLES LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-06-29
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SELECT LIFESTYLES LIMITED · parent
- Nightingale Healthcare Limited 100%
- Select Lifestyles Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one