ORIGIN ACTIVE LIVING (UK) LTD

ORIGIN ACTIVE LIVING (UK) LTD is an active private limited company, incorporated on 30 September 2022. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Duke Street, Richmond. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. ORIGIN ACTIVE LIVING (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	9 DUKE STREET
Post Town	RICHMOND
Country	UNITED KINGDOM
Postcode	TW9 1HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

87900 - Other residential care activities n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ORIGIN ACTIVE LIVING (UK) LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN BAMFORD

(~51 year old British national)

CROWN HOUSE 9 DUKE STREET, RICHMOND, TW9 1HP, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 30/09/2022

MR PATRICK TODD DONNELLY

(~62 year old Canadian national)

CROWN HOUSE 9 DUKE STREET, RICHMOND, TW9 1HP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

NEIL PRASHAD

(~65 year old Canadian national)

CROWN HOUSE 9 DUKE STREET, RICHMOND, TW9 1HP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in CANADA

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Neil Prashad

(~65 year old Canadian national)

Crown House, 9 Duke Street, Richmond, TW9 1HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/09/2022

Connections

(Shared officers)

CARE BUSINESS ASSOCIATES LIMITED

MR CHRISTOPHER JOHN BAMFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)