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Social Care Solutions Limited

06404664

active
ltd
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, Birchwood Boulevard, Warrington, WA3 7QY
Incorporated 19/10/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mark Ronald Sydney Beadle

director · Since 18/08/2022

British · England · Age 59

Andrea Kim Kinkade

director · Since 18/08/2022

British · United Kingdom · Age 56

Fraser James Pearce

director · Since 18/08/2022

British · England · Age 57

Kieron Steele

director · Since 23/03/2023

British · United Kingdom · Age 38

Former

Waterlow Nominees Limited

corporate director · Resigned 19/10/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/10/2007

Dawn Kadeja Constant

secretary · Resigned 11/05/2009

Anne Jennifer Haynes

secretary · Resigned 06/06/2011

Claire Seckington

secretary · Resigned 21/03/2014

Mark Robert Constant

director · Resigned 04/11/2014

Deana Mary Burgoyne-German

secretary · Resigned 04/11/2014

Kevin Nigel Franklin

director · Resigned 18/06/2017

Paul Marriner

director · Resigned 04/06/2018

Matthew Stevens

director · Resigned 14/01/2020

Justin Antony James Tydeman

director · Resigned 18/08/2022

Colman Moher

director · Resigned 26/09/2022

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 04/11/2016

Former PSCs

Care Solutions Group Ltd

Ceased 04/11/2016

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 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

Created 23/04/2015Registered 27/04/2015Satisfied 14/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2010Registered 04/11/2010Satisfied 04/11/2014

Change History

officer appointedSTEELE, Kieron
2026-06-10
officer appointedBEADLE, Mark Ronald Sydney
2026-06-10
officer appointedKINKADE, Andrea Kim
2026-06-10
officer appointedPEARCE, Fraser James
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1No. 2 The Square
2026-06-10

NO. 2 THE SQUARE

post townWarrington
2026-06-10

WARRINGTON