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Lifeways Community Care Limited

04126127

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 15/12/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

86900
Other human health activities

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 15/04/2016

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 UK BANK PLC

Created 15/11/2022Registered 23/11/2022Satisfied 14/04/2026
Charge
satisfied

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

Created 06/11/2019Registered 11/11/2019Satisfied 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 SECUR

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

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

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR THE SECURE

Created 17/07/2014Registered 01/08/2014Satisfied 14/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/07/2014Registered 01/08/2014Satisfied 14/04/2026
charge
satisfied

HSBC CORPORATE TRUSTEEE COMPANY (UK) LIMITED

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 27/04/2011Registered 07/05/2011Satisfied 25/07/2012
charge
satisfied

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

Created 27/04/2011Registered 05/05/2011Satisfied 25/07/2012
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 31/05/2010Registered 03/06/2010Satisfied 25/07/2012
charge
satisfied

HSBC BANK PLC

Created 06/11/2007Registered 14/11/2007Satisfied 25/07/2012
charge
satisfied

HSBC BANK PLC

Created 06/11/2007Registered 14/11/2007Satisfied 25/07/2012
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 12/07/2007Registered 18/07/2007Satisfied 25/07/2012
charge
satisfied

SUDHIR SHANTILAL THAKKAR AND BHARTI SUDHIR THAKKAR

Created 01/04/2004Registered 22/04/2004Satisfied 07/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE "SECURITY HOLDER")

Created 14/11/2001Registered 17/11/2001Satisfied 18/05/2005