Lifeways Finance Limited
Company 06295365 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Living Ambitions Limited 4 shared directors
- Lifeways Raglin Limited 4 shared directors
- Homebridge TWO Limited 4 shared directors
- Autism Care (Properties) Limited 4 shared directors
- Burgess Care Limited 4 shared directors
- Total Home Care Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06295365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2007 |
| Address | NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Listrac Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Lifeways Holdings Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Owns 42 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oaklands Community Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Support Options Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Signposts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - M-Power Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Orchard Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Natural Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Vitavia Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - ILA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Living Ambitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Homebridge TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Integra Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Future Home Care LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Community Care (Inverness) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Rose Care and Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Vitavia Properties (Somerset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Lifeways Community Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Brighton and Sussex Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - The SLC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Integra Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Haven Care and Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Keys Hill Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 - Autism Care (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lifeways Independent Living Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lifeways SIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Total Home Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Social Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lifeways Inclusive Lifestyles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Burgess Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Autism Care (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Community Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Autism Care Properties (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lifeways Raglin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - Lifeways Paragon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - Lifeways ISS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - SIL.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22 - Clearoutcome Limited ceased 2016-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Inclusion BY Design Limited ceased 2016-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30 - Autism Care (North West) Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Total Home Care Solutions Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Social Care Solutions Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lifeways Inclusive Lifestyles Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Community Care Solutions Limited ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (12)
- Kieron Steele Director · appointed 2023
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Fraser James Pearce Director · appointed 2022
Show 8 former officers
- Colman Moher Director · appointed 2020 · resigned 2022
- Matthew Stevens Director · appointed 2017 · resigned 2020
- Kevin Nigel Franklin Director · appointed 2012 · resigned 2017
- Garry Anthony Cross Director · appointed 2011 · resigned 2017
- Frances Margaret Catherine Daley Secretary · appointed 2008 · resigned 2012
- Paul Marriner Director · appointed 2007 · resigned 2018
- Martin Robert Henderson Nominee-secretary · appointed 2007 · resigned 2007
- Philip Michael Rattle Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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