Company number 05575883
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address LAKESIDE, ALEXANDRA PARK, ST HELENS, MERSEYSIDE, WA10 3TP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 055758830005, created on 6 April 2016. The most likely internet sites of INDEPENDENT LIVING SERVICES (NORTH WEST) LIMITED are www.independentlivingservicesnorthwest.co.uk, and www.independent-living-services-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Living Services North West Limited is a Private Limited Company.
The company registration number is 05575883. Independent Living Services North West Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Independent Living Services North West Limited is Lakeside Alexandra Park St Helens Merseyside Wa10 3tp. . NEIL, Patricia Ann is a Secretary of the company. COOKSON, Geoffrey is a Director of the company. NEIL, Patricia Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 27 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Geoffrey Cookson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Ann Neil
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT LIVING SERVICES (NORTH WEST) LIMITED Events
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Registration of charge 055758830005, created on 6 April 2016
09 Mar 2016
Registration of charge 055758830004, created on 4 March 2016
04 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 26 more events
26 Oct 2005
Registered office changed on 26/10/05 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB
04 Oct 2005
Director resigned
04 Oct 2005
Registered office changed on 04/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation
6 April 2016
Charge code 0557 5883 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 grosvenor road west park st helens…
4 March 2016
Charge code 0557 5883 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 thistleton mews southport…
16 September 2013
Charge code 0557 5883 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at osbourne house, 16 norma road, liverpool…
11 September 2013
Charge code 0557 5883 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 waterloo road waterloo liverpool merseyside l/h…