LISTRAC BIDCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LISTRAC BIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LISTRAC BIDCO LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047175. The accounts status is GROUP and accounts are next due on 30/11/2024.

LISTRAC BIDCO LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
LISTRAC ACQUISITION LIMITED (until 06/06/2012)
ALNERY NO. 3029 LIMITED (until 29/05/2012)

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 2022-08-12 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-04-26 UNTIL 2012-05-25 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-04-26 UNTIL 2012-05-25 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-04-26 UNTIL 2012-05-25 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2012-07-26 UNTIL 2018-11-26 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MR MICHAEL MARK REDMAN Apr 1968 British Director 2012-05-25 UNTIL 2018-06-27 RESIGNED
DAVID ALEXANDER PAYNE Jul 1973 British Director 2012-05-25 UNTIL 2017-12-14 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR PAUL MARRINER Feb 1967 British Director 2012-07-26 UNTIL 2019-03-15 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2012-11-29 UNTIL 2017-06-18 RESIGNED
JAMES WEDGWOOD FRANKISH Jan 1982 British Director 2017-12-14 UNTIL 2022-08-18 RESIGNED
MRS FRANCES MARGARET CATHERINE DALEY Apr 1958 United Kingdom Director 2012-07-26 UNTIL 2012-10-31 RESIGNED
MATTHEW JAMES BAIRD Oct 1973 British Director 2018-11-26 UNTIL 2022-08-18 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-04-26 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Listrac Midco Limited 2016-04-15 - 2023-02-24 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
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LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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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
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.
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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LISTRAC MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TS 1973 INVESTMENT HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TS 1973 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
TS OPERATIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
FRASER PEARCE CONSULTING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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 PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation 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