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 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.
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)
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 |