Lifeways Natural Networks Limited in Birchwood Boulevard WARRINGTON

Lifeways Natural Networks Limited WARRINGTON

Lifeways Natural Networks started in year 2004 as Private Limited Company with registration number 05113725. The Lifeways Natural Networks company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Warrington at No. 2 The Square. Postal code: WA3 7QY. Since Friday 3rd October 2014 Lifeways Natural Networks Limited is no longer carrying the name Natural Networks.

The company has 4 directors, namely Kieron S., Fraser P. and Andrea K. and others. Of them, Fraser P., Andrea K., Mark B. have been with the company the longest, being appointed on 18 August 2022 and Kieron S. has been with the company for the least time - from 23 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lifeways Natural Networks Limited Address / Contact

Office Address	No. 2 The Square
Office Address2	Birchwood Boulevard
Town	Warrington
Post code	WA3 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113725
Date of Incorporation	Tue, 27th Apr 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Kieron S.

Position: Director

Appointed: 23 March 2023

Fraser P.

Position: Director

Appointed: 18 August 2022

Andrea K.

Position: Director

Appointed: 18 August 2022

Mark B.

Position: Director

Appointed: 18 August 2022

Colman M.

Position: Director

Appointed: 14 January 2020

Resigned: 26 September 2022

Justin T.

Position: Director

Appointed: 04 June 2018

Resigned: 18 August 2022

Matthew S.

Position: Director

Appointed: 28 June 2017

Resigned: 14 January 2020

Kevin F.

Position: Director

Appointed: 29 November 2012

Resigned: 18 June 2017

Garry C.

Position: Director

Appointed: 06 May 2011

Resigned: 19 September 2017

Paul M.

Position: Director

Appointed: 06 May 2011

Resigned: 04 June 2018

Frances D.

Position: Director

Appointed: 06 May 2011

Resigned: 31 October 2012

Frances D.

Position: Secretary

Appointed: 06 May 2011

Resigned: 31 October 2012

Peter T.

Position: Director

Appointed: 02 December 2009

Resigned: 06 May 2011

Peter L.

Position: Director

Appointed: 24 November 2009

Resigned: 06 May 2011

Steven L.

Position: Secretary

Appointed: 08 June 2007

Resigned: 13 June 2008

Anthony M.

Position: Director

Appointed: 27 March 2006

Resigned: 30 June 2006

Joy F.

Position: Secretary

Appointed: 15 July 2005

Resigned: 08 June 2007

Joy F.

Position: Director

Appointed: 15 July 2005

Resigned: 01 September 2010

Quayseco Limited

Position: Corporate Secretary

Appointed: 19 April 2005

Resigned: 15 July 2005

Julian H.

Position: Secretary

Appointed: 01 June 2004

Resigned: 15 July 2005

Julian H.

Position: Director

Appointed: 01 June 2004

Resigned: 15 July 2005

Anthony M.

Position: Director

Appointed: 01 June 2004

Resigned: 06 February 2006

Nqh Limited

Position: Nominee Director

Appointed: 27 April 2004

Resigned: 01 June 2004

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 27 April 2004

Resigned: 01 June 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Lifeways Finance Limited from Warrington, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lifeways Finance Limited

No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06295365
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Natural Networks	October 3, 2014
Quayshelfco 1083	June 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023	accounts	Free Download (65 pages)
AA01	Accounting period extended to Tuesday 28th February 2023. Originally it was Wednesday 31st August 2022 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 8th, July 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 8th, July 2022	accounts	Free Download (70 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 22nd, July 2021	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 12th, February 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 22nd, August 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 25th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 9th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st August 2014. Originally it was Saturday 31st May 2014 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 13th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 16th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 16th, August 2011	annual return	Free Download (13 pages)
AA01	Accounting period extended to Tuesday 31st May 2011. Originally it was Thursday 31st March 2011 filed on: 18th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th April 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, December 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, September 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, May 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, May 2007	accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 50000 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/07/04 filed on: 13th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/07/04 filed on: 13th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 22nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 22nd, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, April 2004	incorporation	Free Download (19 pages)

Lifeways Natural Networks Limited WARRINGTON

Lifeways Natural Networks Limited Address / Contact

Company Information / Profile

Company staff

Kieron S.

Fraser P.

Andrea K.

Mark B.

Colman M.

Justin T.

Matthew S.

Kevin F.

Garry C.

Paul M.

Frances D.

Frances D.

Peter T.

Peter L.

Steven L.

Anthony M.

Joy F.

Joy F.

Quayseco Limited

Julian H.

Julian H.

Anthony M.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Company filings

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