Sil.2 Limited

08992322

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 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

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 · 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