Lifeways Iss Limited in Birchwood Boulevard WARRINGTON - WA3 7QY

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Lifeways Iss Limited WARRINGTON

Founded in 2001, Lifeways Iss, classified under reg no. 04143079 is an active company. Currently registered at No. 2 The Square WA3 7QY, Warrington the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2021/08/31. Since 2014/10/03 Lifeways Iss Limited is no longer carrying the name The Individual Support Service.

The firm has 4 directors, namely Kieron S., Fraser P. and Mark B. and others. Of them, Fraser P., Mark B., Andrea K. 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifeways Iss 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	04143079
Date of Incorporation	Wed, 17th Jan 2001
Industry	Other business support service activities not elsewhere classified
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, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Kieron S.

Position: Director

Appointed: 23 March 2023

Fraser P.

Position: Director

Appointed: 18 August 2022

Mark B.

Position: Director

Appointed: 18 August 2022

Andrea K.

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: 28 July 2011

Resigned: 13 July 2016

Frances D.

Position: Secretary

Appointed: 28 July 2011

Resigned: 31 October 2012

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 04 June 2018

Frances D.

Position: Director

Appointed: 28 July 2011

Resigned: 31 October 2012

Craig B.

Position: Secretary

Appointed: 02 June 2011

Resigned: 28 July 2011

Craig B.

Position: Director

Appointed: 02 June 2011

Resigned: 28 July 2011

Charles E.

Position: Director

Appointed: 02 June 2011

Resigned: 28 July 2011

Tracey K.

Position: Secretary

Appointed: 08 October 2002

Resigned: 02 June 2011

Maureen K.

Position: Director

Appointed: 17 January 2001

Resigned: 08 October 2002

Robert D.

Position: Director

Appointed: 17 January 2001

Resigned: 08 October 2002

Maureen K.

Position: Secretary

Appointed: 17 January 2001

Resigned: 08 October 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 19 January 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 19 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Lifeways Finance Limited from Warrington, United Kingdom. This PSC is classified 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. The second entity in the persons with significant control register is The Slc Group Limited that put London, England as the 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
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

The Individual Support Service	October 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (24 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 2023/02/28. Originally it was 2022/08/31 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 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: 8th, July 2022	accounts	Free Download (70 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 22nd, July 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 12th, February 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 25th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/05/31 filed on: 5th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 17th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 16th, January 2013	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/05/31. Originally it was 2012/03/31 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 12th, January 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, November 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)

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