Lifeways Paragon Limited in Birchwood Boulevard WARRINGTON

Lifeways Paragon Limited WARRINGTON

Lifeways Paragon started in year 2001 as Private Limited Company with registration number 04301284. The Lifeways Paragon company has been functioning successfully for twenty three 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 2014-10-03 Lifeways Paragon Limited is no longer carrying the name Slc Paragon.

The company has 4 directors, namely Kieron S., Mark B. and Andrea K. and others. Of them, Mark B., Andrea K., Fraser P. 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. At the moment 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 Paragon 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	04301284
Date of Incorporation	Tue, 9th Oct 2001
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	28th February
Company age	23 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	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Kieron S.

Position: Director

Appointed: 23 March 2023

Mark B.

Position: Director

Appointed: 18 August 2022

Andrea K.

Position: Director

Appointed: 18 August 2022

Fraser P.

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

Frances D.

Position: Director

Appointed: 28 July 2011

Resigned: 31 October 2012

Garry C.

Position: Director

Appointed: 28 July 2011

Resigned: 19 September 2017

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 04 June 2018

Frances D.

Position: Secretary

Appointed: 28 July 2011

Resigned: 31 October 2012

Barbara G.

Position: Director

Appointed: 16 May 2007

Resigned: 24 July 2009

Charles E.

Position: Director

Appointed: 16 May 2007

Resigned: 28 July 2011

Craig B.

Position: Director

Appointed: 16 May 2007

Resigned: 28 July 2011

Daniel J.

Position: Director

Appointed: 16 May 2007

Resigned: 28 July 2011

Craig B.

Position: Secretary

Appointed: 01 April 2007

Resigned: 28 July 2011

Daniel J.

Position: Secretary

Appointed: 23 December 2006

Resigned: 01 April 2007

David S.

Position: Secretary

Appointed: 07 April 2003

Resigned: 23 December 2006

Stewart L.

Position: Director

Appointed: 03 April 2003

Resigned: 23 December 2006

William N.

Position: Director

Appointed: 30 October 2002

Resigned: 01 November 2002

Terence H.

Position: Secretary

Appointed: 01 October 2002

Resigned: 07 April 2003

Paula W.

Position: Director

Appointed: 14 November 2001

Resigned: 08 February 2008

Terence H.

Position: Director

Appointed: 14 November 2001

Resigned: 29 April 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 24 October 2001

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 01 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, 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. Another entity in the PSC register is The Slc Group Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Slc Group Limited

56 Southwark Bridge Road, London, SE1 0AS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06031638
Notified on	15 April 2016
Ceased on	29 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Slc Paragon	October 3, 2014
Paragon (UK)	February 27, 2009
Walney Properties	May 16, 2002
Hallco 653	November 2, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (65 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2022-08-31 to 2023-02-28 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 8th, July 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 7th, June 2022	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 22nd, July 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2020-08-31 filed on: 22nd, July 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 16th, February 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2019-08-31 filed on: 16th, February 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2018-08-31 filed on: 7th, October 2019	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 23rd, September 2019	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 20th, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2017-08-31 filed on: 20th, August 2018	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2016-08-31 filed on: 7th, August 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 7th, August 2017	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 9th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-10: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2014-05-31 to 2014-08-31 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-05-31 filed on: 13th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 16th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-27 filed on: 8th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-05-31 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 22nd, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 20th, January 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-05 (Director's particulars changed)	annual return
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-18 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-01-16 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-01-16 (Secretary's particulars changed)	annual return
363s	Period up to 2003-01-16 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)

Lifeways Paragon Limited WARRINGTON

Lifeways Paragon Limited Address / Contact

Company Information / Profile

Company staff

Kieron S.

Mark B.

Andrea K.

Fraser P.

Colman M.

Justin T.

Matthew S.

Kevin F.

Frances D.

Garry C.

Paul M.

Frances D.

Barbara G.

Charles E.

Craig B.

Daniel J.

Craig B.

Daniel J.

David S.

Stewart L.

William N.

Terence H.

Paula W.

Terence H.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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