LIFEWAYS RAGLIN LIMITED
LONDON SLC RAGLIN LIMITED RAGLIN CARE LIMITED RAGLIN LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 02740383
Status Active
Incorporation Date 17 August 1992
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, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five 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 exempt from audit under section 479 10/11/2016 . The most likely internet sites of LIFEWAYS RAGLIN LIMITED are www.lifewaysraglin.co.uk, and www.lifeways-raglin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Lifeways Raglin Limited is a Private Limited Company. The company registration number is 02740383. Lifeways Raglin Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Lifeways Raglin 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 BAXTER, Craig has been resigned. Secretary CONNOLLY, Kevin has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHITTAKER, Maureen has been resigned. Secretary WHITTAKER, Michael has been resigned. Director BAXTER, Craig has been resigned. Nominee Director COHEN, Violet has been resigned. Director CONNOLLY, Kevin has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director EGGLESTON, Charles Edmund Patrick has been resigned. Director POOLE, Allen Algarnon has been resigned. Director WHITTAKER, Michael has been resigned. Director WOODRUFF, Paula has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CROSS, Garry Anthony
Appointed Date: 28 July 2011
64 years old
Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 28 July 2011
58 years old

Resigned Directors

Secretary
BAXTER, Craig
Resigned: 28 July 2011
Appointed Date: 28 September 2007
Secretary
CONNOLLY, Kevin
Resigned: 28 September 2007
Appointed Date: 02 September 1994
Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 28 July 2011
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 January 1993
Appointed Date: 17 August 1992
Secretary
WHITTAKER, Maureen
Resigned: 02 September 1994
Secretary
WHITTAKER, Michael
Resigned: 02 September 1994
Appointed Date: 02 September 1994
Director
BAXTER, Craig
Resigned: 28 July 2011
Appointed Date: 28 September 2007
49 years old
Nominee Director
COHEN, Violet
Resigned: 07 January 1993
Appointed Date: 17 August 1992
93 years old
Director
CONNOLLY, Kevin
Resigned: 28 September 2007
Appointed Date: 02 September 1994
65 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 28 July 2011
67 years old
Director
EGGLESTON, Charles Edmund Patrick
Resigned: 28 July 2011
Appointed Date: 28 September 2007
63 years old
Director
POOLE, Allen Algarnon
Resigned: 02 September 1994
86 years old
Director
WHITTAKER, Michael
Resigned: 28 September 2007
Appointed Date: 02 September 1994
71 years old
Director
WOODRUFF, Paula
Resigned: 08 February 2008
Appointed Date: 28 September 2007
55 years old

Persons With Significant Control

The Slc Group Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

LIFEWAYS RAGLIN 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 exempt from audit under section 479 10/11/2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 115 more events
15 Nov 1993
Return made up to 17/08/93; full list of members
25 Jan 1993
Director resigned
25 Jan 1993
Secretary resigned
25 Jan 1993
Registered office changed on 25/01/93 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD
17 Aug 1992
Incorporation

LIFEWAYS RAGLIN LIMITED Charges

29 June 2015
Charge code 0274 0383 0010
Delivered: 8 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 0274 0383 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
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…
28 July 2011
Deed of accession and charge
Delivered: 3 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: The insurance policies and the material contracts and fixed…
28 July 2011
Debenture
Delivered: 2 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…
28 September 2007
Legal mortgage
Delivered: 10 October 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 48 alexandra road southport merseyside t/n MS84945. Assigns…
28 September 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 14 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 2 gillars green drive eccleston st helens merseyside…
31 May 1996
Bill of sale
Delivered: 5 June 1996
Status: Satisfied on 14 June 2011
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the several chattels and things described in the…
7 October 1994
Debenture
Delivered: 12 October 1994
Status: Satisfied on 26 September 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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