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Sil.2 Limited

08992322

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 11/04/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

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

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Fraser James Pearce

director · Since 18/08/2022

British · England · Age 57

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

Kieron Steele

director · Since 23/03/2023

British · United Kingdom · Age 38

Former

Martin Boggan

director · Resigned 22/02/2018

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 · Uk Private Limited Company

Notified 22/02/2018

Former PSCs

Mr Martin Boggan

Ceased 22/02/2018

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 26/09/2019Registered 30/09/2019Satisfied 14/04/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1No. 2 The Square
2026-06-15

NO. 2 THE SQUARE

post townWarrington
2026-06-15

WARRINGTON