LIFEWAYS HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
LIFEWAYS HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIFEWAYS HOLDINGS LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295360. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LIFEWAYS HOLDINGS LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295360. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LIFEWAYS HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
LIBERTY TOPCO LIMITED (until 17/03/2008)
LIBERTY TOPCO LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
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 |
MRS FRANCES MARGARET CATHERINE DALEY | Apr 1958 | United Kingdom | Secretary | 2008-02-05 UNTIL 2012-10-31 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2018-06-04 UNTIL 2022-08-18 | RESIGNED |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-06-27 UNTIL 2007-06-27 | RESIGNED | |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Secretary | 2007-06-27 UNTIL 2007-11-01 | RESIGNED |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2007-06-27 UNTIL 2012-06-08 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2007-06-27 UNTIL 2012-06-08 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-06-28 UNTIL 2020-01-14 | RESIGNED |
MR GARRY RAYMOND POTTS | Dec 1958 | British | Director | 2007-07-12 UNTIL 2007-12-07 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2020-01-14 UNTIL 2022-09-26 | RESIGNED |
MR PAUL MARRINER | Feb 1967 | British | Director | 2007-07-12 UNTIL 2018-06-04 | RESIGNED |
MR GARRY ANTHONY CROSS | Mar 1961 | British | Director | 2011-04-13 UNTIL 2016-07-13 | 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 | 2008-02-05 UNTIL 2012-10-31 | RESIGNED |
MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 2007-07-12 UNTIL 2010-05-31 | RESIGNED |
GERALD BEREIKA | Aug 1947 | American | Director | 2007-07-12 UNTIL 2012-06-08 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-06-27 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Listrac Bidco Limited | 2016-04-15 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED | 2023-11-28 | 28-02-2023 | £12 equity |
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED | 2022-05-31 | 31-08-2021 | £12 equity |
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED | 2021-08-05 | 31-08-2020 | £12 equity |
Dormant Company Accounts - LIFEWAYS HOLDINGS LIMITED | 2021-03-30 | 31-08-2019 | £12 equity |