LIFEWAYS PARAGON LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LIFEWAYS PARAGON LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIFEWAYS PARAGON LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

LIFEWAYS PARAGON LIMITED - WARRINGTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

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:
SLC PARAGON LIMITED (until 03/10/2014)
PARAGON (UK) LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-10-24 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-09 UNTIL 2002-10-01 RESIGNED
MR CRAIG BAXTER British Secretary 2007-04-01 UNTIL 2011-07-28 RESIGNED
FRANCES MARGARET CATHERINE DALEY Secretary 2011-07-28 UNTIL 2012-10-31 RESIGNED
TERENCE JOSEPH HARAN Aug 1950 British Secretary 2002-10-01 UNTIL 2003-04-07 RESIGNED
DANIEL JONES Dec 1977 Secretary 2006-12-23 UNTIL 2007-04-01 RESIGNED
DAVID SCHOLES Secretary 2003-04-07 UNTIL 2006-12-23 RESIGNED
TERENCE JOSEPH HARAN Aug 1950 British Director 2001-11-14 UNTIL 2003-04-29 RESIGNED
PAULA WOODRUFF Oct 1970 British Director 2001-11-14 UNTIL 2008-02-08 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
WILLIAM HARTLEY NEILD Jun 1955 British Director 2002-10-30 UNTIL 2002-11-01 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR PAUL MARRINER Feb 1967 British Director 2011-07-28 UNTIL 2018-06-04 RESIGNED
STEWART PAUL LANSOM Mar 1947 British Director 2003-04-03 UNTIL 2006-12-23 RESIGNED
MR DANIEL RICHARD JONES Dec 1977 British Director 2007-05-16 UNTIL 2011-07-28 RESIGNED
MR CHARLES EDMUND PATRICK EGGLESTON May 1962 British Director 2007-05-16 UNTIL 2011-07-28 RESIGNED
MRS BARBARA LOUISE GRAHAM Jan 1976 British Director 2007-05-16 UNTIL 2009-07-24 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 2011-07-28 UNTIL 2012-10-31 RESIGNED
MR GARRY ANTHONY CROSS Mar 1961 British Director 2011-07-28 UNTIL 2017-09-19 RESIGNED
MR CRAIG BAXTER British Director 2007-05-16 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2017-08-30 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Slc Group Limited 2016-04-15 - 2017-08-29 London   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
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMEBRIDGE TWO LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTISM CARE (PROPERTIES) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTAL HOME CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
COMMUNITY CARE SOLUTIONS 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.
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
VITAVIA PROPERTIES (SOMERSET) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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
HAVEN CARE AND SUPPORT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
LIFEWAYS FINANCE LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
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
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED INVERNESS Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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 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
LIFEWAYS HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
LIFEWAYS FINANCE LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices