LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
LONDON THE INDEPENDENT LIVING ALLIANCE LIMITED CALTHORPE CARE HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04036447
Status Active
Incorporation Date 14 July 2000
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 one hundred and twenty 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 ‐ Auth to claim exemption from audit under section 479 10/11/2016 . The most likely internet sites of LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED are www.lifewaysindependentlivingalliance.co.uk, and www.lifeways-independent-living-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Lifeways Independent Living Alliance Limited is a Private Limited Company. The company registration number is 04036447. Lifeways Independent Living Alliance Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Lifeways Independent Living Alliance 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 DALEY, Frances Margeret Catherine has been resigned. Secretary DONALDSON, Gerard has been resigned. Secretary THWAITES, Peter has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BYRNE, Stephen Mark has been resigned. Director COURTNEY, Laurence Gerard has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director KILLENDER, Graham has been resigned. Director THWAITES, Peter has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CROSS, Garry Anthony
Appointed Date: 06 May 2011
64 years old
Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 06 May 2011
58 years old

Resigned Directors

Secretary
DALEY, Frances Margeret Catherine
Resigned: 31 October 2012
Appointed Date: 06 May 2011
Secretary
DONALDSON, Gerard
Resigned: 17 January 2003
Appointed Date: 26 July 2000
Secretary
THWAITES, Peter
Resigned: 06 May 2011
Appointed Date: 17 January 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 17 July 2000
Appointed Date: 14 July 2000
Director
BYRNE, Stephen Mark
Resigned: 06 May 2011
Appointed Date: 14 March 2005
61 years old
Director
COURTNEY, Laurence Gerard
Resigned: 15 May 2005
Appointed Date: 26 July 2000
75 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 06 May 2011
67 years old
Director
KILLENDER, Graham
Resigned: 24 November 2003
Appointed Date: 15 September 2003
49 years old
Director
THWAITES, Peter
Resigned: 02 December 2009
Appointed Date: 26 July 2000
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Ila Holdings Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Events

17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016
Resolutions
  • RES13 ‐ Auth to claim exemption from audit under section 479 10/11/2016
27 Jul 2016
Auditor's resignation
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 110 more events
07 Mar 2001
Company name changed calthorpe care holdings LIMITED\certificate issued on 07/03/01
26 Jul 2000
Registered office changed on 26/07/00 from: suite 17,city business centre lower road london SE16 2XB
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
14 Jul 2000
Incorporation

LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Charges

29 June 2015
Charge code 0403 6447 0015
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 0403 6447 0014
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…
6 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Deed of accession and charge
Delivered: 12 May 2011
Status: Satisfied on 25 July 2012
Persons entitled: Ares Capital Europe Limited (As Security Trustee for the Finance Parties)
Description: 23 greenland street, liverpool t/n MS566215 and fixed and…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 15 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 77 rawcliffe road walton liverpool t/n…
14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 betula close walton t/no MS485493. Fixed charge all…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 15 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A brompton avenue sefton park liverpool t/no MS183592…
15 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 elm road seaforth liverpool t/no MS157046. Fixed charge…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 25 citron close,liverpool,t/no MS394039…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 24 citron close,liverpool,t/no MS394037…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 22 & 23 citron close,liverpool,t/no…
7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 poachers lane latchford warrington chesire t/n CH1O2996.
26 September 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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