Lifeways Community Care (Inverness) Limited

Company Name	Lifeways Community Care (Inverness) Limited
Company Status	Active
Company Number	SC253251
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Previous Name	Home Support Services (Scotland) Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Fraser Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Suite 2a1, Metropolitan House High Stre Inverness IV1 1HT Scotland

Director Name	Ms Andrea Kim Kinkade
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Suite 2a1, Metropolitan House High Stre Inverness IV1 1HT Scotland

Director Name	Mr Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Suite 2a1, Metropolitan House High Stre Inverness IV1 1HT Scotland

Director Name	Kieron Steele
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(19 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	No. 2 The Square Birchwood Boulevard Warrington WA3 7QY

Director Name	June Mackay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Care Provider
Correspondence Address	30 Temple Crescent Inverness Highland IV2 4UR Scotland

Director Name	Mrs Margaret McAllister
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Care Provider
Country of Residence	Scotland
Correspondence Address	Isles View Stratton Lodge, Milton Of Culloden Inverness Highlands IV2 7NZ Scotland

Secretary Name	Mrs Margaret McAllister
Nationality	Scottish
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Care Provider
Country of Residence	Scotland
Correspondence Address	Isles View Stratton Lodge, Milton Of Culloden Inverness Highlands IV2 7NZ Scotland

Director Name	Ms Frances Margaret Catherine Daley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher Building 118 Garratt Lane London SW18 4DJ

Director Name	Mr Paul Marriner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Secretary Name	Ms Frances Margaret Catherine Daley
Nationality	British
Status	Resigned
Appointed	29 September 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher Building 118 Garratt Lane London SW18 4DJ

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Director Name	Mr Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Director Name	Mr Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Director Name	Mr Justin Antony James Tydeman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Suite 2a1, Metropolitan House High Stre Inverness IV1 1HT Scotland

Director Name	Mr Colman Moher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Suite 2a1, Metropolitan House High Stre Inverness IV1 1HT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lifeways.co.uk
Email address	[email protected]
Telephone	020 72026300
Telephone region	London

Location

Registered Address	2nd Floor, Suite 2a1, Metropolitan House High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

100 at £1	Lifeways Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,131,506
Gross Profit	£899,094
Net Worth	£2,639,748
Cash	£17,717
Current Liabilities	£354,719

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

27 April 2011	Delivered on: 12 May 2011 Satisfied on: 17 April 2015 Persons entitled: Ares Capital Europe Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 September 2009	Delivered on: 2 October 2009 Satisfied on: 17 April 2015 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 June 2009	Delivered on: 19 June 2009 Satisfied on: 5 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 viewfield terrace, inverness. Fully Satisfied
12 June 2009	Delivered on: 19 June 2009 Satisfied on: 5 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 viewfield road, inverness. Fully Satisfied

Filing History

21 September 2017	Termination of appointment of Garry Anthony Cross as a director on 19 September 2017 (1 page)
7 August 2017	Amended accounts for a small company made up to 31 August 2016 (24 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 August 2016 (24 pages)
6 July 2017	Appointment of Mr Matthew Stevens as a director on 28 June 2017 (2 pages)
5 July 2017	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017 (1 page)
1 August 2016	Auditor's resignation (1 page)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
11 July 2016	Auditor's resignation (1 page)
7 June 2016	Full accounts made up to 31 August 2015 (20 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
3 August 2015	Director's details changed for Mr Paul Marriner on 19 November 2014 (2 pages)
3 August 2015	Director's details changed for Mr Kevin Nigel Franklin on 19 November 2014 (2 pages)
3 August 2015	Director's details changed for Mr Garry Anthony Cross on 19 November 2014 (2 pages)
27 April 2015	Full accounts made up to 31 August 2014 (19 pages)
17 April 2015	Satisfaction of charge 3 in full (4 pages)
17 April 2015	Satisfaction of charge 4 in full (4 pages)
5 August 2014	Registered office address changed from 34 St Margarets Road Inverness IV3 5AF to 2Nd Floor, Suite 2a1, Metropolitan House High Street Inverness IV1 1HT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 34 St Margarets Road Inverness IV3 5AF to 2Nd Floor, Suite 2a1, Metropolitan House High Street Inverness IV1 1HT on 5 August 2014 (1 page)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
5 February 2014	Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
14 January 2014	Full accounts made up to 31 May 2013 (16 pages)
24 July 2013	Director's details changed for Mr Paul Marriner on 24 July 2013 (2 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
15 January 2013	Full accounts made up to 31 May 2012 (15 pages)
18 December 2012	Appointment of Mr Kevin Nigel Franklin as a director (2 pages)
21 November 2012	Termination of appointment of Frances Daley as a director (1 page)
21 November 2012	Termination of appointment of Frances Daley as a secretary (1 page)
22 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Director's details changed for Mr Garry Anthony Cross on 24 July 2012 (2 pages)
16 August 2012	Auditor's resignation (1 page)
21 February 2012	Full accounts made up to 31 May 2011 (15 pages)
1 September 2011	Company name changed home support services (scotland) LTD.\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 May 2011	Alterations to floating charge 4 (11 pages)
17 May 2011	Alterations to floating charge 3 (11 pages)
17 May 2011	Appointment of Mr Garry Cross as a director (2 pages)
12 May 2011	Resolutions RES13 ‐ Facilities agreement 20/04/2011 (1 page)
12 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 March 2011	Full accounts made up to 31 May 2010 (16 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Ms Frances Margaret Catherine Daley on 24 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Paul Marriner on 24 July 2010 (2 pages)
8 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
8 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 November 2009	Resolutions RES13 ‐ Enter in to agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2009	Resolutions RES13 ‐ Substantial property transaction (1 page)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 September 2009	Director appointed mr paul marriner (2 pages)
30 September 2009	Appointment terminated director margaret mcallister (1 page)
30 September 2009	Return made up to 24/07/09; full list of members (4 pages)
30 September 2009	Secretary appointed ms frances margaret catherine daley (2 pages)
30 September 2009	Appointment terminated director june mackay (1 page)
30 September 2009	Director appointed ms frances margaret catherine daley (2 pages)
30 September 2009	Accounting reference date shortened from 31/07/2010 to 31/05/2010 (1 page)
30 September 2009	Appointment terminated secretary margaret mcallister (1 page)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 24/07/08; no change of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 January 2008	Return made up to 24/07/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 December 2006	Return made up to 24/07/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 October 2005	Registered office changed on 17/10/05 from: isle-view, stratton lodge, milton of culloden inverness IV2 7NZ (1 page)
13 October 2005	Return made up to 24/07/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 September 2004	Return made up to 24/07/04; full list of members (7 pages)
13 August 2003	Ad 24/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
24 July 2003	Incorporation (16 pages)

Lifeways Community Care (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland