LIFEWAYS PARAGON LIMITED
Overview
| Company Name | LIFEWAYS PARAGON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04301284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFEWAYS PARAGON LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LIFEWAYS PARAGON LIMITED located?
| Registered Office Address | No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFEWAYS PARAGON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLC PARAGON LIMITED | Feb 27, 2009 | Feb 27, 2009 |
| PARAGON (UK) LIMITED | May 16, 2002 | May 16, 2002 |
| WALNEY PROPERTIES LIMITED | Nov 02, 2001 | Nov 02, 2001 |
| HALLCO 653 LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for LIFEWAYS PARAGON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LIFEWAYS PARAGON LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for LIFEWAYS PARAGON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 043012840011, created on May 08, 2026 | 23 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 043012840006 in full | 1 pages | MR04 | ||
Satisfaction of charge 043012840010 in full | 1 pages | MR04 | ||
Satisfaction of charge 043012840007 in full | 1 pages | MR04 | ||
Satisfaction of charge 043012840009 in full | 1 pages | MR04 | ||
Satisfaction of charge 043012840008 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 28 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 29 pages | AA | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 28 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LIFEWAYS PARAGON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 193029870002 | |||||
| KINKADE, Andrea Kim | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | United Kingdom | British | 267887330001 | |||||
| PEARCE, Fraser James | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 156590370001 | |||||
| STEELE, Kieron | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | United Kingdom | British | 307064810001 | |||||
| BAXTER, Craig | Secretary | River Mead Cartford Lane PR3 0YP Preston Lancashire | British | 84700790001 | ||||||
| DALEY, Frances Margaret Catherine | Secretary | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | 162343680001 | |||||||
| HARAN, Terence Joseph | Secretary | The Cottage Allotment Hall Farm Burnley Road BB5 5UA Altham Lancashire | British | 78475370004 | ||||||
| JONES, Daniel | Secretary | 58 Pingle Croft Clayton-Le-Woods PR6 7UP Chorley | British | 117588180001 | ||||||
| SCHOLES, David | Secretary | 257 Talbot Road M32 0YW Manchester Greater Manchester | British | 88971860001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BAXTER, Craig | Director | River Mead Cartford Lane PR3 0YP Preston Lancashire | United Kingdom | British | 84700790001 | |||||
| CROSS, Garry Anthony | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 44725730002 | |||||
| DALEY, Frances Margaret Catherine | Director | 118 Garratt Lane Wandsworth SW18 4DJ London Fisher Building United Kingdom | England | United Kingdom | 45177440002 | |||||
| EGGLESTON, Charles Edmund Patrick | Director | Sandmoor Place WA13 0LQ Lymm 48 Cheshire United Kingdom | England | British | 88878580004 | |||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||
| GRAHAM, Barbara Louise | Director | 62 St Lukes Road FY4 2EJ Blackpool Lancashire | United Kingdom | British | 122020490001 | |||||
| HARAN, Terence Joseph | Director | The Cottage Allotment Hall Farm Burnley Road BB5 5UA Altham Lancashire | Uk | British | 78475370004 | |||||
| JONES, Daniel Richard | Director | Cunnery Meadow PR25 5RL Leyland 60 Lancashire United Kingdom | England | British | 248175900001 | |||||
| LANSOM, Stewart Paul | Director | Dibbs Pocket PR4 1JF Freckleton 2 Lancashire | United Kingdom | British | 131686360001 | |||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 123354230002 | |||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 | England | Irish | 195751220003 | |||||
| NEILD, William Hartley | Director | 6 Billinge Avenue BB2 6SD Blackburn Lancashire | British | 77311700001 | ||||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 London United Kingdom | United Kingdom | British | 78147210002 | |||||
| WOODRUFF, Paula | Director | 38 Cope Bank Smithills BL1 6DL Bolton | British | 55545510003 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of LIFEWAYS PARAGON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Finance Limited | Aug 30, 2017 | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Slc Group Limited | Apr 15, 2016 | Southwark Bridge Road SE1 0AS London 56 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0