Company number 04796545
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16; Resolutions
RES13 ‐
10/11/2016
. The most likely internet sites of LIFEWAYS INCLUSIVE LIFESTYLES LIMITED are www.lifewaysinclusivelifestyles.co.uk, and www.lifeways-inclusive-lifestyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Lifeways Inclusive Lifestyles Limited is a Private Limited Company.
The company registration number is 04796545. Lifeways Inclusive Lifestyles Limited has been working since 12 June 2003.
The present status of the company is Active. The registered address of Lifeways Inclusive Lifestyles Limited is 56 Southwark Bridge Road London Se1 0as. . CROSS, Garry Anthony is a Director of the company. FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BOWN, Carolyn Anne has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WALL, Deryl Wyn has been resigned. Secretary WALL, Nia has been resigned. Director BOWN, Carolyn Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROMPTON, Ian Leslie has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director HARDY, Elizabeth Ann has been resigned. Director HARDY, John Anthony has been resigned. Director RIDLEY, Paul Martin has been resigned. Director WALL, Christopher Ernest has been resigned. Director WALL, Deryl Wyn has been resigned. Director WALL, Nia has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
WALL, Nia
Resigned: 01 November 2003
Appointed Date: 12 June 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
WALL, Deryl Wyn
Resigned: 26 July 2010
Appointed Date: 01 November 2003
70 years old
Director
WALL, Nia
Resigned: 01 November 2003
Appointed Date: 12 June 2003
45 years old
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Events
29 June 2015
Charge code 0479 6545 0007
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0479 6545 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Security Agent for the Secured Parties)
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Deed of accession and charge
Delivered: 17 August 2011
Status: Satisfied
on 25 July 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied
on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied
on 17 August 2011
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
15 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied
on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…