Listrac Bidco Limited

Active08047175 Private limited company
Incorporated
26 April 2012 (14 years)
Previously known as
Listrac Acquisition Limited (until 6 June 2012)
Alnery No. 3029 Limited (until 29 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
No. 2 The Square
Birchwood Boulevard
Warrington
WA3 7QY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 12 August 2022
British
Born August 1968 (58)
Officer history (16 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
Resigned Baird, Matthew James as Director
18 August 2022
Appointed Beadle, Mark Ronald Sydney as Director
18 August 2022
Resigned Tydeman, Justin Antony James as Director
18 August 2022
Resigned Frankish, James Wedgwood as Director
18 August 2022
Appointed Kinkade, Andrea Kim as Director
12 August 2022
Appointed Pearce, Fraser James as Director
14 January 2020
Appointed Moher, Colman as Director
14 January 2020
Resigned Stevens, Matthew as Director
15 March 2019
Resigned Marriner, Paul as Director
26 November 2018
Appointed Baird, Matthew James as Director
26 November 2018
Resigned Le Huray, Martin Guy as Director
27 June 2018
Resigned Redman, Michael Mark as Director
4 June 2018
Appointed Tydeman, Justin Antony James as Director
14 December 2017
Resigned Payne, David Alexander as Director
14 December 2017
Appointed Frankish, James Wedgwood as Director
28 June 2017
Appointed Stevens, Matthew as Director
18 June 2017
Resigned Franklin, Kevin Nigel as Director
29 November 2012
Appointed Franklin, Kevin Nigel as Director
31 October 2012
26 July 2012
Appointed Daley, Frances Margaret Catherine as Director
26 July 2012
Appointed Le Huray, Martin Guy as Director
26 July 2012
Appointed Marriner, Paul as Director
25 May 2012
Appointed Redman, Michael Mark as Director
25 May 2012
Appointed Payne, David Alexander as Director
25 May 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
25 May 2012
Resigned Astley, Katherine Claire as Director
25 May 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
25 May 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
26 April 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
26 April 2012
Appointed Astley, Katherine Claire as Director
26 April 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
26 April 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 February 2023
Ceased Listrac Midco Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Listrac Bidco Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
22 October 2026Group of companies' accounts28 February 2026
4 August 2026Director's details changed
21 April 2026Confirmation statement with no updates18 April 2026
14 April 2026Satisfaction of a charge in full
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?