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Lifeways Finance LTD

Adresa
56 Southwark Bridge Road
London
SE1 0AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name Lifeways Finance Limited
Company Register Address No. 2 The Square
Warrington
WA3 7QY
Company No. 06295365 Show on Companies House
Accountsgroup
last accounts made up to 31. srpen 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Liberty Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Listrac Bidco Limited Status: Active Notified: 31/08/2017 Companies House Number: 08047175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Holdings Limited Status: Ceased Notified: 15/04/2016 Ceased: 31/08/2017 Companies House Number: 06295360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beadle, Mark Ronald Sydney Warrington, England Status: Active Notified: 18/08/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinkade, Andrea Kim Warrington, England Status: Active Notified: 18/08/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Fraser James Warrington, England Status: Active Notified: 16/08/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, Kieron Warrington, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 05/1988 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Kevin Nigel London, England Status: Ceased Notified: 29/11/2012 Ceased: 18/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Burgess Care Limited Status: Active Notified: 04/11/2016 Companies House Number: 03156981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Home Care LTD. Status: Active Notified: 15/04/2016 Companies House Number: 04829670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integra Care Management Limited Status: Active Notified: 15/04/2016 Companies House Number: 05151098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Natural Networks Limited Status: Active Notified: 15/04/2016 Companies House Number: 05113725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways Rose Care and Support Limited Status: Active Notified: 15/04/2016 Companies House Number: 05782691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifeways SIL Limited Status: Active Notified: 04/11/2016 Companies House Number: 06530286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M-Power Housing Limited Status: Active Notified: 15/04/2016 Companies House Number: 06671565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitavia Properties (Somerset) Limited Status: Active Notified: 15/04/2016 Companies House Number: 04543161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors