Lifeways Holdings Limited

Active06295360 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
Liberty Topco Limited (until 17 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
No. 2 The Square
Birchwood Boulevard
Warrington
WA3 7QY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born May 1988 (38)
Director · Appointed 18 August 2022
British
Born March 1970 (56)
Director · Appointed 18 August 2022
British
Born August 1968 (58)
Officer history (17 former)
1 October 2026
Resigned Beadle, Mark Ronald Sydney as Director
23 March 2023
Appointed Steele, Kieron as Director
26 September 2022
Resigned Moher, Colman as Director
18 August 2022
Appointed Beadle, Mark Ronald Sydney as Director
18 August 2022
Appointed Pearce, Fraser James as Director
18 August 2022
Appointed Kinkade, Andrea Kim as Director
18 August 2022
Resigned Tydeman, Justin Antony James as Director
14 January 2020
Appointed Moher, Colman as Director
14 January 2020
Resigned Stevens, Matthew as Director
4 June 2018
Appointed Tydeman, Justin Antony James as Director
4 June 2018
Resigned Marriner, Paul as Director
28 June 2017
Appointed Stevens, Matthew as Director
18 June 2017
Resigned Franklin, Kevin Nigel as Director
13 July 2016
Resigned Cross, Garry Anthony as Director
29 November 2012
Appointed Franklin, Kevin Nigel as Director
31 October 2012
31 October 2012
Resigned Daley, Frances Margaret Catherine as Secretary
8 June 2012
Resigned Rattle, Philip Michael as Director
8 June 2012
Resigned Hassan, Aatif Naveed as Director
8 June 2012
Resigned Bereika, Gerald as Director
13 April 2011
Appointed Cross, Garry Anthony as Director
31 May 2010
Resigned Clough, Richard Stanley as Director
5 February 2008
Appointed Daley, Frances Margaret Catherine as Director
5 February 2008
Appointed Daley, Frances Margaret Catherine as Secretary
7 December 2007
Resigned Potts, Garry Raymond as Director
1 November 2007
Resigned Hassan, Aatif Naveed as Secretary
12 July 2007
Appointed Clough, Richard Stanley as Director
12 July 2007
Appointed Marriner, Paul as Director
12 July 2007
Appointed Bereika, Gerald as Director
12 July 2007
Appointed Potts, Garry Raymond as Director
27 June 2007
Appointed Henderson, Martin Robert as Nominee Secretary
27 June 2007
Resigned Henderson, Martin Robert as Nominee Secretary
27 June 2007
Appointed Ally, Bibi Rahima as Director
27 June 2007
Resigned Ally, Bibi Rahima as Director
27 June 2007
Appointed Hassan, Aatif Naveed as Secretary
27 June 2007
Appointed Hassan, Aatif Naveed as Director
27 June 2007
Appointed Rattle, Philip Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08047175

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lifeways Finance Limited Owns 75–100% of shares
Autism Care (North West) Limited Owns 75–100% of shares
Autism Care (UK) Limited Owns 75–100% of shares
Autism Care (Bedford) Limited Owns 75–100% of shares
Autism Care (Properties) Limited Owns 75–100% of shares
Autism Care UK (4) Limited Owns 75–100% of shares
Autism Care Properties (2) Limited Owns 75–100% of shares
Autism Care UK (2) Limited Owns 75–100% of shares
Autism Care UK (3) Limited Owns 75–100% of shares
Brighton and Sussex Care Limited Owns 75–100% of shares
Burgess Care Limited Owns 75–100% of shares
Community Care Solutions Limited Owns 75–100% of shares
Future Home Care Ltd. Owns 75–100% of shares
Haven Care and Support Limited Owns 75–100% of shares
Homebridge Two Limited Owns 75–100% of shares
Clearoutcome Limited Owns 75–100% of shares
Inclusion by Design Limited Owns 75–100% of shares
Integra Care Homes Limited Owns 75–100% of shares
Integra Care Management Limited Owns 75–100% of shares
Keys Hill Park Limited Owns 75–100% of shares
Lifeways Community Care Limited Owns 75–100% of shares
Lifeways Inclusive Lifestyles Limited Owns 75–100% of shares
Lifeways Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £11 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202120202019
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
4 August 2026Director's details changed
19 June 2026Confirmation statement with no updates14 June 2026
12 April 2026Appointment of a director
29 July 2025Accounts for a dormant company28 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?