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Lifeways Raglin Limited

02740383

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY
Incorporated 17/08/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

87300
Residential care activities for the elderly and disabled
88990
Other social work activities without accommodation

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Lifeways Finance Limited

75–100% shares
75–100% votes
Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 30/08/2017

Former PSCs

The Slc Group Limited

Ceased 29/08/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/05/2026Registered 11/05/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 12/09/2019Registered 18/09/2019Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECU

Created 29/06/2015Registered 08/07/2015Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/07/2014Registered 22/07/2014Satisfied 14/04/2026
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/06/2012Registered 05/07/2012Satisfied 14/04/2026
charge
satisfied

ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/07/2011Registered 03/08/2011Satisfied 25/07/2012
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 28/07/2011Registered 02/08/2011Satisfied 25/07/2012
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 28/09/2007Registered 10/10/2007Satisfied 06/08/2011
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 28/09/2007Registered 10/10/2007Satisfied 06/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/1999Registered 22/12/1999Satisfied 14/06/2011
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 31/05/1996Registered 05/06/1996Satisfied 14/06/2011
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 07/10/1994Registered 12/10/1994Satisfied 26/09/2007