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 - LONDON

This company is listed in the following categories:
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)
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
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 WYNTON ALAN EDWARDS Aug 1957 New Zealander Director 2024-01-25 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
ACUITY SECRETARIES LIMITED Corporate Secretary 2004-04-23 UNTIL 2004-06-18 RESIGNED
MR CHARLES HENRY KNIGHT Mar 1966 British Secretary 2004-06-18 UNTIL 2005-02-04 RESIGNED
JOHN MICHAEL ANDERSON British Secretary 2005-02-04 UNTIL 2007-04-03 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
ANDREW JOHN EDWARDS Sep 1964 New Zealander Director 2015-04-16 UNTIL 2024-01-25 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAKEHAM MANOR ESTATE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMBWAY PROPERTIES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BENTLEIGH CROSS LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
COMMITTED CAPITAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
HILLINGDON SHOPMOBILITY UXBRIDGE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SAFESTORE HOLDINGS PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
COMMITTED CAPITAL INVESTMENTS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LCR DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROVE PLACE CARE LTD LONDON ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GLOBAL JUSTICE SOLUTIONS (EMEA) LTD READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMBWAY HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
GROVE PLACE VILLAGE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WELLAND PLACE LIMITED KEW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EQUITECH NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
RENAISSANCE LIFECARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
LOVAT PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EATON RENTALS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 31-03-2023 229 Cash 4,487 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WIDEPLANK (LONDON) LIMITED LONDON Active MICRO ENTITY 43330 - Floor and wall covering
LCR DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROVE PLACE CARE LTD LONDON ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GROVE PLACE VILLAGE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
CIKAR LIMITED LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied