Liquidation
Company Information for LIFEWAYS SUPPORT SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05552698
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
LIFEWAYS SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SW18 | |
Company Number | 05552698 | |
---|---|---|
Company ID Number | 05552698 | |
Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 10:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEVENS |
||
JUSTIN ANTONY JAMES TYDEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARRINER |
Director | ||
KEVIN NIGEL FRANKLIN |
Director | ||
GARRY ANTHONY CROSS |
Director | ||
FRANCES MARGARET CATHERINE DALEY |
Company Secretary | ||
FRANCES MARGARET CATHERINE DALEY |
Director | ||
GARRY RAYMOND POTTS |
Company Secretary | ||
GARRY RAYMOND POTTS |
Director | ||
GERALD BEREIKA |
Director | ||
SUSAN ANN BEREIKA |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
AVOCA CARE LIMITED | Director | 2017-06-28 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
LIVING AMBITIONS LIMITED | Director | 2017-06-28 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2017-06-28 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
M-POWER HOUSING LIMITED | Director | 2017-06-28 | CURRENT | 2008-08-13 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LIFEWAYS FINANCE LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-27 | Active | |
LIFEWAYS RAGLIN LIMITED | Director | 2018-06-04 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2018-06-04 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2005-08-08 | Active | |
LISTRAC MIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2018-06-04 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-15 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2018-06-04 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2004-03-02 | Liquidation | |
M-POWER HOUSING LIMITED | Director | 2018-06-04 | CURRENT | 2008-08-13 | Active | |
LISTRAC FINANCE LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2018-06-04 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2018-06-04 | CURRENT | 2003-07-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-06-27 | Active | |
SIL.2 LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-11 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2018-02-04 | CURRENT | 2000-05-19 | Active | |
THE SLC GROUP LIMITED | Director | 2016-06-04 | CURRENT | 2006-12-18 | Liquidation | |
NOGIZA LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2017-09-15 |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LIFEWAYS COMMUNITY CARE LIMITED / 15/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 02/09/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 118 GARRATT LANE FISHER BUILDING, WANDSWORTH LONDON SW18 4DJ | |
AR01 | 02/09/14 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/05/2014 TO 31/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 02/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY | |
AR01 | 02/09/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | ML28 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GARY CROSS | |
RES13 | COMPANY BUSINESS 20/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 02/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARRINER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARGARET CATHERINE DALEY / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES MARGARET CATHERINE DALEY / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 02/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | ANNUAL RETURN MADE UP TO 02/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/09/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 118 GARRATT LANE FISHER BUILDING LONDON SW18 4DJ | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | ANNUAL RETURN MADE UP TO 02/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIFEWAYS SUPPORT SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LIFEWAYS SUPPORT SERVICES LIMITED | Event Date | 2018-02-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |