Company information:
Lifeways Inclusive Lifestyles Limited (No: 04796545)
Address: NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY, ENGLAND
Status: Active
Incorporated: 06-Dec-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
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: 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: CAROLYN ANNE BOWN ( DOB: Feb-1964 From: Jun-2003 To: Aug-2011 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: IAN LESLIE CROMPTON ( DOB: Sep-1957 From: Mar-2006 To: Aug-2011 )
Resigned Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Aug-2011 To: Sep-2017 )
Resigned Director: FRANCES MARGARET CATHERINE DALEY ( DOB: Apr-1958 From: Aug-2011 To: Oct-2012 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Nov-2012 To: Jun-2017 )
Resigned Director: JOHN ANTHONY HARDY ( DOB: Oct-1949 From: Jun-2003 To: Jul-2010 )
Resigned Director: ELIZABETH ANN HARDY ( DOB: Oct-1955 From: Mar-2006 To: Aug-2011 )
Resigned Director: PAUL MARRINER ( DOB: Feb-1967 From: Aug-2011 To: Jun-2018 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 To: Sep-2022 )
Resigned Director: PAUL MARTIN RIDLEY ( DOB: Jun-1973 From: Feb-2010 To: Mar-2010 )
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: NIA WALL ( From: Jun-2003 To: Nov-2003 )
Resigned Director: DERYL WYN WALL ( From: Nov-2003 To: Jul-2010 )
Resigned Director: CHRISTOPHER ERNEST WALL ( DOB: Feb-1957 From: Mar-2006 To: Aug-2011 )
Resigned Secretary: CAROLYN ANNE BOWN ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: FRANCES MARGARET CATHERINE DALEY ( From: Aug-2011 To: Oct-2012 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2003 To: Jun-2003 )
Resigned Secretary: NIA WALL ( From: Jun-2003 To: Nov-2003 )
Resigned Secretary: DERYL WYN WALL ( DOB: Jan-1955 From: Nov-2003 To: Mar-2010 )
Persons of Significant Control:
Inclusion Holdings 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: 2016-11-04)
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: 2016-11-04)
Inclusion Holdings 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: 2016-04-15, Ceased: 2016-11-04)
Lifeways Finance 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: 2016-11-04, Ceased: 2016-11-04)