Company information:
Lifeways Paragon Limited (No: 04301284)
Address: NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY, ENGLAND
Status: Active
Incorporated: 10-Sep-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: MARK BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: ANDREA KIM KINKADE ( DOB: Mar-1970 From: Aug-2022 )
Current Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 )
Current Director: FRASER JAMES PEARCE ( DOB: Aug-1968 From: Aug-2022 )
Current Director: KIERON STEELE ( DOB: May-1988 From: Mar-2023 )
Resigned Director: CRAIG BAXTER ( DOB: Jan-1970 From: May-2007 To: Jul-2011 )
Resigned Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Jul-2011 To: Sep-2017 )
Resigned Director: FRANCES MARGARET CATHERINE DALEY ( DOB: Apr-1958 From: Jul-2011 To: Oct-2012 )
Resigned Director: CHARLES EDMUND PATRICK EGGLESTON ( DOB: May-1962 From: May-2007 To: Jul-2011 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Nov-2012 To: Jun-2017 )
Resigned Director: BARBARA LOUISE GRAHAM ( DOB: Jan-1976 From: May-2007 To: Jul-2009 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: TERENCE JOSEPH HARAN ( DOB: Aug-1950 From: Nov-2001 To: Apr-2003 )
Resigned Director: DANIEL RICHARD JONES ( DOB: Dec-1977 From: May-2007 To: Jul-2011 )
Resigned Director: STEWART PAUL LANSOM ( DOB: Mar-1947 From: Apr-2003 To: Dec-2006 )
Resigned Director: PAUL MARRINER ( DOB: Feb-1967 From: Jul-2011 To: Jun-2018 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 To: Sep-2022 )
Resigned Director: WILLIAM HARTLEY NEILD ( DOB: Jun-1955 From: Oct-2002 To: Nov-2002 )
Resigned Director: MATTHEW STEVENS ( DOB: Jul-1969 From: Jun-2017 To: Jan-2020 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Jun-2018 To: Aug-2022 )
Resigned Director: PAULA WOODRUFF ( From: Nov-2001 To: Feb-2008 )
Resigned Secretary: CRAIG BAXTER ( DOB: Jan-1970 From: Apr-2007 To: Jul-2011 )
Resigned Secretary: FRANCES MARGARET CATHERINE DALEY ( From: Jul-2011 To: Oct-2012 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2002 )
Resigned Secretary: TERENCE JOSEPH HARAN ( DOB: Aug-1950 From: Oct-2002 To: Apr-2003 )
Resigned Secretary: DANIEL JONES ( From: Dec-2006 To: Apr-2007 )
Resigned Secretary: DAVID SCHOLES ( From: Apr-2003 To: Dec-2006 )
Persons of Significant Control:
Lifeways Finance Limited, No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30)
The Slc Group Limited, 56 Southwark Bridge Road, London, SE1 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15, Ceased: 2017-08-29)