Certus Life Solutions Limited

Dissolved 15 Aug 202608716497 Private limited company
Incorporated
3 October 2013
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East Midlands
Address
Suite 501 Unit 2 94A Wycliffe Road
Northampton
NN1 5JF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
British
Born April 1964 (62)
Director · Appointed 3 October 2013
British
Born October 1970 (56)
Officer history (5 former)
30 March 2021
Appointed Vry, Michael Bernard as Director
2 March 2020
Resigned Dhillon, Ranjit Singh as Director
3 October 2013
Appointed Hosking, Lee Vernon as Director
3 October 2013
Appointed Hosking, Denise Anne as Director
3 October 2013
Resigned Hosking, Denise Anne as Director
3 October 2013
Appointed Price, David Thomas, Mr. as Director
3 October 2013
Resigned Price, David Thomas, Mr. as Director
3 October 2013
Appointed Price, Jane Adele as Director
3 October 2013
Resigned Price, Jane Adele as Director
3 October 2013
Appointed Dhillon, Nalini as Director
3 October 2013
Resigned Dhillon, Nalini as Director
3 October 2013
Appointed Dhillon, Ranjit Singh as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13075775
Former controllers (4)
1 June 2021
Ceased Lee Vernon Hosking — Owns 25–50% of shares
20 February 2020
Ceased Ranjit Singh Dhillon — Owns 25–50% of shares
20 February 2020
Ceased Nalini Dhillon — Owns 25–50% of shares
20 February 2020
Ceased Denise Anne Hosking — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited Owns 75–100% of shares
On Call Group Resources Ltd Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited This company DissolvedOwns 75–100% of shares
On Call Utilities Ltd Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
£2,899
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 (£97,992) (£44,611) (£27,728) £2,899
Balance sheet detail
20232022202120202019
Fixed Assets£0£23,067£28,834£17,212
Current Assets£223,117£169,158£708,683£1,041,473£764,131
Debtors£625,381£467,712£387,565
Cash£83,302£573,761£376,566
Creditors (< 1 year)£195,339£189,975£746,295£786,677£465,791
Creditors (> 1 year)£24,879£34,811£35,833£370,000
Net Current Assets£27,778(£15,984)(£37,612)£254,796£298,340
Net Assets£2,899(£27,728)(£44,611)(£97,992)
Shareholder Funds£2,899(£27,728)(£44,611)(£97,992)£298,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Final Gazette dissolved following liquidation

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