LIFEWAYS HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LIFEWAYS HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIFEWAYS HOLDINGS LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295360. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LIFEWAYS HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY TOPCO LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2007-06-27 UNTIL 2012-06-08 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2007-06-27 UNTIL 2007-06-27 RESIGNED
MRS FRANCES MARGARET CATHERINE DALEY Apr 1958 United Kingdom Secretary 2008-02-05 UNTIL 2012-10-31 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Secretary 2007-06-27 UNTIL 2007-11-01 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-06-27 UNTIL 2007-06-27 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2007-06-27 UNTIL 2012-06-08 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
GERALD BEREIKA Aug 1947 American Director 2007-07-12 UNTIL 2012-06-08 RESIGNED
MR GARRY RAYMOND POTTS Dec 1958 British Director 2007-07-12 UNTIL 2007-12-07 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR PAUL MARRINER Feb 1967 British Director 2007-07-12 UNTIL 2018-06-04 RESIGNED
MR GARRY ANTHONY CROSS Mar 1961 British Director 2011-04-13 UNTIL 2016-07-13 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2012-11-29 UNTIL 2017-06-18 RESIGNED
MRS FRANCES MARGARET CATHERINE DALEY Apr 1958 United Kingdom Director 2008-02-05 UNTIL 2012-10-31 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 2007-07-12 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Listrac Bidco Limited 2016-04-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CONCATENO SOUTH LIMITED ABINGDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COMMUNITY HEALTH SERVICES LIMITED COLCHESTER Active FULL 96090 - Other service activities n.e.c.
ELLERASH LIMITED CLACTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
NIGHTWATCH TELEPHONE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CHS HEALTHCARE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CHS (KINCARDINE) LIMITED COLCHESTER Active SMALL 74990 - Non-trading company
PRACTICE PLUS GROUP HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
OHI HEALTHCARE HOMES (CENTRAL) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
OHI HEALTHCARE HOMES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS SUPPORT SERVICES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED 2023-11-28 28-02-2023 £12 equity
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED 2022-05-31 31-08-2021 £12 equity
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED 2021-08-05 31-08-2020 £12 equity
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED 2021-03-30 31-08-2019 £12 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEWAYS ORCHARD CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIFEWAYS ISS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIFEWAYS PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
SIL.2 LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled