LIFEWAYS S S P CARE SERVICES LIMITED
LONDON S S P CARE SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 0AS
Company number 04372704
Status Active
Incorporation Date 13 February 2002
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-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Termination of appointment of Garry Anthony Cross as a director on 13 July 2016. The most likely internet sites of LIFEWAYS S S P CARE SERVICES LIMITED are www.lifewayssspcareservices.co.uk, and www.lifeways-s-s-p-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lifeways S S P Care Services Limited is a Private Limited Company. The company registration number is 04372704. Lifeways S S P Care Services Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Lifeways S S P Care Services Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BAXTER, Craig has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Secretary TAYLOR, Shanie Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAXTER, Craig has been resigned. Director BLANK, Sheree Melanie has been resigned. Director CROSS, Garry Anthony has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director EGGLESTON, Charles Edmund Patrick has been resigned. Director MILLOTT, Patricia Ann has been resigned. Director TAYLOR, Shanie Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

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: 05 May 2011
Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 28 July 2011
Secretary
TAYLOR, Shanie Ann
Resigned: 05 May 2011
Appointed Date: 13 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BAXTER, Craig
Resigned: 28 July 2011
Appointed Date: 05 May 2011
56 years old
Director
BLANK, Sheree Melanie
Resigned: 05 May 2011
Appointed Date: 13 February 2002
54 years old
Director
CROSS, Garry Anthony
Resigned: 13 July 2016
Appointed Date: 28 July 2011
64 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: 05 May 2011
63 years old
Director
MILLOTT, Patricia Ann
Resigned: 05 May 2011
Appointed Date: 13 February 2002
75 years old
Director
TAYLOR, Shanie Ann
Resigned: 05 May 2011
Appointed Date: 13 February 2002
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

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

LIFEWAYS S S P CARE SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
05 Aug 2016
Termination of appointment of Garry Anthony Cross as a director on 13 July 2016
28 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
...
... and 84 more events
21 Mar 2002
Registered office changed on 21/03/02 from: the bridge house mill lane dronfield sheffield S18 2XL
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Registered office changed on 20/02/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
13 Feb 2002
Incorporation

LIFEWAYS S S P CARE SERVICES LIMITED Charges

28 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: L/H property k/a 24 stand road whittingdon t/no DY459929…
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…
19 May 2011
Debenture
Delivered: 24 May 2011
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 19 May 2011
Persons entitled: Danerock Limited
Description: F/H property k/a the church house 27 willow garth road…
25 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: 27 willow garth road dunston chesterfield derbyshire. By…
31 January 2006
Fixed and floating charge
Delivered: 9 February 2006
Status: Satisfied on 12 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2002
Debenture
Delivered: 21 August 2002
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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