LIFEWAYS ROSE CARE AND SUPPORT LIMITED
Overview
| Company Name | LIFEWAYS ROSE CARE AND SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05782691 |
| 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 ROSE CARE AND SUPPORT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LIFEWAYS ROSE CARE AND SUPPORT 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 ROSE CARE AND SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE MEADOW HEALTH CARE LIMITED | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for LIFEWAYS ROSE CARE AND SUPPORT 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 ROSE CARE AND SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for LIFEWAYS ROSE CARE AND SUPPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Andrea Kim Kinkade on Aug 04, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057826910005 in full | 1 pages | MR04 | ||
Satisfaction of charge 057826910004 in full | 1 pages | MR04 | ||
Satisfaction of charge 057826910006 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 22 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
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 | 23 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 24 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023 | 2 pages | CH01 | ||
Who are the officers of LIFEWAYS ROSE CARE AND SUPPORT 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 | England | British | 267887330002 | |||||
| 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 | |||||
| CLAYTON, Christine Mary | Secretary | Southmoor Lodge Residential Home South Moor Road Walkeringham DN10 4LD Doncaster South Yorkshire | British | 112809780001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLAYTON, Joseph | Director | Colville Terrace DN21 2AA Gainsborough 24 Lincolnshire England | England | British | 112809640003 | |||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | England | United Kingdom | 192361810001 | |||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 | England | Irish | 195751220003 | |||||
| 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 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LIFEWAYS ROSE CARE AND SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Finance Limited | Apr 15, 2016 | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIFEWAYS ROSE CARE AND SUPPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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