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Lifeways Iss Limited

04143079

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY
Incorporated 17/01/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990
Other business support service 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 30/08/2017

Former PSCs

The Slc Group Limited

Ceased 29/08/2017

Charges0 outstanding

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 06/11/2019Registered 12/11/2019Satisfied 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

Created 13/06/2011Registered 17/06/2011Satisfied 06/08/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/06/2005Registered 30/06/2005Satisfied 07/06/2011