1Life Holdco Limited

Active14645042 Private limited company
Incorporated
7 February 2023 (3 years)
Previously known as
Alston Newco Limited (until 2 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Activities of sport clubs (93120)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Stables
Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
British
Born August 1973 (53)
Director · Appointed 10 February 2023
British
Born June 1969 (57)
Officer history (2 former)
31 December 2025
Resigned Rawlinson, William Giles as Director
27 February 2023
Appointed Rawlinson, William Giles as Director
10 February 2023
Appointed Hall, Glen Alan as Director
10 February 2023
Appointed Quayle, Mike John as Director
10 February 2023
Resigned Johnson, Mark Andrew as Director
7 February 2023
Appointed Johnson, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 13425998
Former controllers (1)
10 February 2023
Ceased Alston Investments Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Alston Investments Holdings Limited Owns 75–100% of shares
1Life Holdco Limited This company Owns 75–100% of shares
1Life Management Solutions Limited Owns 75–100% of shares
Parkwood Healthcare Holdings Limited Owns 75–100% of shares
Parkwood Healthcare Limited Owns 75–100% of shares
Parkwood Leisure Holdings Limited Owns 75–100% of shares
Alston Acquisitions Limited Owns 75–100% of shares

Filings

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