LIFECARE RESIDENCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIFECARE RESIDENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIFECARE RESIDENCES LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: 05110137. The accounts status is GROUP and accounts are next due on 31/03/2024.
LIFECARE RESIDENCES LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: 05110137. The accounts status is GROUP and accounts are next due on 31/03/2024.
LIFECARE RESIDENCES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
15 SAVILE ROW
LONDON
W1S 3PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENAISSANCE LIFECARE LIMITED (until 25/03/2010)
RENAISSANCE LIFECARE LIMITED (until 25/03/2010)
METROPOLITAN LIFECARE LIMITED (until 26/08/2004)
MANDACO 389 LIMITED (until 03/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN EDWARDS | Sep 1964 | New Zealander | Director | 2015-04-16 | CURRENT |
MR GARY PAUL HEATHER | Oct 1965 | British | Director | 2023-02-22 | CURRENT |
MRS JANE MARY SAVILE SMART | Jul 1955 | British,New Zealander | Director | 2023-02-08 | CURRENT |
MR NEVILLE VICTOR COOK | Aug 1983 | New Zealander | Director | 2017-07-18 | CURRENT |
MR CLIFFORD DANIEL COLIN COOK | Jun 1991 | New Zealander | Director | 2022-07-18 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2004-04-23 UNTIL 2004-06-18 | RESIGNED | ||
JOHN MICHAEL ANDERSON | British | Secretary | 2005-02-04 UNTIL 2007-04-03 | RESIGNED | |
MR CHARLES HENRY KNIGHT | Mar 1966 | British | Secretary | 2004-06-18 UNTIL 2005-02-04 | RESIGNED |
MR ROBIN ALISTAIR WATERER | British | Secretary | 2007-04-03 UNTIL 2018-04-30 | RESIGNED | |
MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2017-02-11 UNTIL 2023-02-08 | RESIGNED |
OLIVER SMITH | Mar 1967 | British | Director | 2004-06-18 UNTIL 2008-09-15 | RESIGNED |
MR NIGEL JAMES SIBLEY | Dec 1964 | British | Director | 2017-06-01 UNTIL 2017-06-01 | RESIGNED |
MR NIGEL JAMES SIBLEY | Sep 1962 | British | Director | 2017-06-01 UNTIL 2020-07-21 | RESIGNED |
JOSHUA ANDREW MILLER | Dec 1978 | Usa | Director | 2012-03-07 UNTIL 2014-04-30 | RESIGNED |
GAVIN MACALISTER MACECHERN | Mar 1944 | British | Director | 2004-06-18 UNTIL 2007-11-13 | RESIGNED |
MR CHARLES HENRY KNIGHT | Mar 1966 | British | Director | 2004-06-18 UNTIL 2007-06-26 | RESIGNED |
GREGORY PAUL HINTON | Aug 1957 | New Zealander | Director | 2004-06-28 UNTIL 2018-03-31 | RESIGNED |
MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2016-03-01 UNTIL 2018-03-31 | RESIGNED |
MR RICHARD HENRY JAMES DAVIS | Dec 1964 | New Zealander | Director | 2016-05-04 UNTIL 2017-12-18 | RESIGNED |
CHRISTOPHER FIEGEN | Jan 1968 | American | Director | 2007-11-13 UNTIL 2012-02-01 | RESIGNED |
CLIFFORD JAMES COOK | Apr 1950 | New Zealander | Director | 2004-06-28 UNTIL 2018-03-31 | RESIGNED |
BRAD BEANBLOSSOM | Nov 1972 | American | Director | 2007-11-19 UNTIL 2014-12-12 | RESIGNED |
GAVIN NOEL ALEKSICH | Dec 1964 | New Zealander | Director | 2005-04-15 UNTIL 2010-11-22 | RESIGNED |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2004-04-23 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clifford James Cook | 2016-04-06 | 4/1950 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-17 | 31-03-2023 | 229 Cash 4,487 equity |