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Nom

Lifeways Finance LTD

Adresse
56 Southwark Bridge Road
London
SE1 0AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Company Register Name Lifeways Finance Limited
Company Register Address No. 2 The Square
Warrington
WA3 7QY
Société Numéro de Registre 06295365 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Liberty Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Listrac Bidco Limited Status: Active Notified: 31/08/2017 Companies House Number: 08047175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Holdings Limited Status: Ceased Notified: 15/04/2016 Ceased: 31/08/2017 Companies House Number: 06295360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beadle, Mark Ronald Sydney Warrington, England Status: Active Notified: 18/08/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinkade, Andrea Kim Warrington, England Status: Active Notified: 18/08/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Fraser James Warrington, England Status: Active Notified: 16/08/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, Kieron Warrington, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 05/1988 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Kevin Nigel London, England Status: Ceased Notified: 29/11/2012 Ceased: 18/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Burgess Care Limited Status: Active Notified: 04/11/2016 Companies House Number: 03156981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Home Care LTD. Status: Active Notified: 15/04/2016 Companies House Number: 04829670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integra Care Management Limited Status: Active Notified: 15/04/2016 Companies House Number: 05151098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Natural Networks Limited Status: Active Notified: 15/04/2016 Companies House Number: 05113725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Rose Care and Support Limited Status: Active Notified: 15/04/2016 Companies House Number: 05782691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways SIL Limited Status: Active Notified: 04/11/2016 Companies House Number: 06530286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M-Power Housing Limited Status: Active Notified: 15/04/2016 Companies House Number: 06671565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitavia Properties (Somerset) Limited Status: Active Notified: 15/04/2016 Companies House Number: 04543161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors