LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED

Company summary

Company number: 04036447
Status: ACTIVE
Incorporated / age: 14 July 200026 years
Registered office: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Accounts due: 30 November 2026
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
THE INDEPENDENT LIVING ALLIANCE LIMITED
CALTHORPE CARE HOLDINGS LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEADLE, Mark Ronald Sydney ACTIVE	Director	18 Aug 2022		England	December 1966	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
KINKADE, Andrea Kim ACTIVE	Director	18 Aug 2022		England	March 1970	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
PEARCE, Fraser James ACTIVE	Director	18 Aug 2022		England	August 1968	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
STEELE, Kieron ACTIVE	Director	23 Mar 2023		United Kingdom	May 1988	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
DALEY, Frances Margeret Catherine RESIGNED	Secretary	06 May 2011	31 Oct 2012			Fisher Building, 118 Garratt Lane, London, SW18 4DJ
DONALDSON, Gerard RESIGNED	Secretary	26 Jul 2000	17 Jan 2003			111 Thingwall Road, Wavertree, Liverpool, Merseyside, L15 7JX
THWAITES, Peter RESIGNED	Secretary	17 Jan 2003	06 May 2011			7 York Close, Formby, Merseyside, L37 7HZ
JPCORS LIMITED RESIGNED	Nominee Secretary	14 Jul 2000	17 Jul 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BYRNE, Stephen Mark RESIGNED	Director	14 Mar 2005	06 May 2011	United Kingdom	July 1964	28 Cooper Avenue North, Liverpool, Merseyside, L18 4PG
COURTNEY, Laurence Gerard RESIGNED	Director	26 Jul 2000	15 May 2005		May 1950	34 York Avenue, Crosby, Merseyside, L23 5RW
CROSS, Garry Anthony RESIGNED	Director	06 May 2011	19 Sep 2017	United Kingdom	March 1961	56, Southwark Bridge Road, London, SE1 0AS, England
DALEY, Frances Margaret Catherine RESIGNED	Director	06 May 2011	31 Oct 2012	England	April 1958	Fisher Building, 118 Garratt Lane, London, SW18 4DJ
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Nov 2012	18 Jun 2017	United Kingdom	February 1962	56, Southwark Bridge Road, London, SE1 0AS, England
KILLENDER, Graham RESIGNED	Director	15 Sep 2003	24 Nov 2003		November 1976	371 Waterloo Quay, Liverpool, Merseyside, L3 0BU
MARRINER, Paul RESIGNED	Director	06 May 2011	04 Jun 2018	United Kingdom	February 1967	56, Southwark Bridge Road, London, SE1 0AS, England
MOHER, Colman RESIGNED	Director	14 Jan 2020	26 Sep 2022	England	January 1969	56, Southwark Bridge Road, London, SE1 0AS
STEVENS, Matthew RESIGNED	Director	28 Jun 2017	14 Jan 2020	England	July 1969	56, Southwark Bridge Road, London, SE1 0AS, England
THWAITES, Peter RESIGNED	Director	26 Jul 2000	02 Dec 2009	England	July 1953	7 York Close, Formby, Merseyside, L37 7HZ
TYDEMAN, Justin Antony James RESIGNED	Director	04 Jun 2018	18 Aug 2022	United Kingdom	July 1970	56, Southwark Bridge Road, London, London, SE1 0AS, United Kingdom
JPCORD LIMITED RESIGNED	Nominee Director	14 Jul 2000	17 Jul 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BEADLE, Mark Ronald Sydney ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: December 1966
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

KINKADE, Andrea Kim ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: March 1970
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

PEARCE, Fraser James ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

STEELE, Kieron ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1988
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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