Lifeways Independent Living Alliance Limited in Birchwood Boulevard WARRINGTON

Lifeways Independent Living Alliance Limited WARRINGTON

Lifeways Independent Living Alliance started in year 2000 as Private Limited Company with registration number 04036447. The Lifeways Independent Living Alliance company has been functioning successfully for 24 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 October 3, 2014 Lifeways Independent Living Alliance Limited is no longer carrying the name The Independent Living Alliance.

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 present 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 Independent Living Alliance 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	04036447
Date of Incorporation	Fri, 14th Jul 2000
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th February
Company age	24 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, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 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: Secretary

Appointed: 06 May 2011

Resigned: 31 October 2012

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

Stephen B.

Position: Director

Appointed: 14 March 2005

Resigned: 06 May 2011

Graham K.

Position: Director

Appointed: 15 September 2003

Resigned: 24 November 2003

Peter T.

Position: Secretary

Appointed: 17 January 2003

Resigned: 06 May 2011

Laurence C.

Position: Director

Appointed: 26 July 2000

Resigned: 15 May 2005

Gerard D.

Position: Secretary

Appointed: 26 July 2000

Resigned: 17 January 2003

Peter T.

Position: Director

Appointed: 26 July 2000

Resigned: 02 December 2009

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 17 July 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 14 July 2000

Resigned: 17 July 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, 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 persons with significant control register is Ila Holdings Limited that entered 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	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06295365
Notified on	4 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ila Holdings 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	05678410
Notified on	15 April 2016
Ceased on	4 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Independent Living Alliance	October 3, 2014
Calthorpe Care Holdings	March 7, 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: 30th, 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: 30th, November 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to February 28, 2023 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 8th, July 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 6th, June 2022	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 21st, July 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 21st, July 2021	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2019 filed on: 16th, February 2021	accounts	Free Download (31 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 August 31, 2018 filed on: 20th, September 2019	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 20th, 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 August 31, 2017 filed on: 20th, August 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2016 filed on: 7th, August 2017	accounts	Free Download (25 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 August 31, 2015 filed on: 9th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 28th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to August 31, 2014 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2013 filed on: 13th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 16th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 21st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to May 31, 2011 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 6, 2005 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
363a	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363a	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363a	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return
363a	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 10th, April 2002	accounts	Free Download (1 page)

Lifeways Independent Living Alliance Limited WARRINGTON

Lifeways Independent Living Alliance 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.

Stephen B.

Graham K.

Peter T.

Laurence C.

Gerard D.

Peter T.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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