LIFEWAYS NATURAL NETWORKS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
LIFEWAYS NATURAL NETWORKS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIFEWAYS NATURAL NETWORKS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LIFEWAYS NATURAL NETWORKS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LIFEWAYS NATURAL NETWORKS LIMITED - WARRINGTON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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:
NATURAL NETWORKS LIMITED (until 03/10/2014)
NATURAL NETWORKS LIMITED (until 03/10/2014)
QUAYSHELFCO 1083 LIMITED (until 08/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
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 |
KIERON STEELE | May 1988 | British | Director | 2023-03-23 | 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 |
MRS JOY FALZON | Jul 1957 | British | Secretary | 2005-07-15 UNTIL 2007-06-08 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2005-07-15 | RESIGNED | ||
FRANCES MARGARET CATHERINE DALEY | Secretary | 2011-05-06 UNTIL 2012-10-31 | RESIGNED | ||
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Secretary | 2004-06-01 UNTIL 2005-07-15 | RESIGNED |
STEVEN LAWSON | Feb 1966 | Secretary | 2007-06-08 UNTIL 2008-06-13 | RESIGNED | |
NQH LIMITED | Aug 1989 | Nominee Director | 2004-04-27 UNTIL 2004-06-01 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2004-04-27 UNTIL 2004-06-01 | RESIGNED | ||
MR PETER JAMES LEGROS | Aug 1960 | British | Director | 2009-11-24 UNTIL 2011-05-06 | RESIGNED |
MR PETER THWAITES | Jul 1953 | British | Director | 2009-12-02 UNTIL 2011-05-06 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-06-28 UNTIL 2020-01-14 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2020-01-14 UNTIL 2022-09-26 | RESIGNED |
ANTHONY PETER MCCONVILLE | Jun 1967 | British | Director | 2004-06-01 UNTIL 2006-02-06 | RESIGNED |
ANTHONY PETER MCCONVILLE | Jun 1967 | British | Director | 2006-03-27 UNTIL 2006-06-30 | RESIGNED |
MR PAUL MARRINER | Feb 1967 | British | Director | 2011-05-06 UNTIL 2018-06-04 | RESIGNED |
MRS JOY FALZON | Jul 1957 | British | Director | 2005-07-15 UNTIL 2010-09-01 | RESIGNED |
MR JULIAN EDWARD HARLEY | Aug 1957 | British | Director | 2004-06-01 UNTIL 2005-07-15 | 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 | 2011-05-06 UNTIL 2012-10-31 | RESIGNED |
MR GARRY ANTHONY CROSS | Mar 1961 | British | Director | 2011-05-06 UNTIL 2017-09-19 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2018-06-04 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifeways Finance Limited | 2016-04-15 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |