BATTERSEA PLACE RETIREMENT VILLAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545666. The accounts status is FULL and accounts are next due on 31/03/2024.
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545666. The accounts status is FULL and accounts are next due on 31/03/2024.
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
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:
LCR BATTERSEA LIMITED (until 04/01/2013)
LCR BATTERSEA LIMITED (until 04/01/2013)
MANDACO 681 LIMITED (until 20/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PAUL HEATHER | Oct 1965 | British | Director | 2024-01-19 | CURRENT |
MRS JANE MARY SAVILE SMART | Jul 1955 | British,New Zealander | Director | 2023-02-08 | CURRENT |
MR SIRUJ MANUBHAI NAYEE | Aug 1985 | Zimbabwean | Director | 2022-01-24 | CURRENT |
ROBIN ALISTAIR WATERER | British | Secretary | 2011-05-23 UNTIL 2018-04-30 | RESIGNED | |
ACUITY NOMINEES LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-05-23 | RESIGNED | ||
MR AARON SPENCER WHITELOCK | Jul 1973 | British | Director | 2017-05-26 UNTIL 2019-01-07 | RESIGNED |
MR DANIEL ALEXANDER PERFECT | Feb 1978 | British | Director | 2018-04-17 UNTIL 2020-03-31 | RESIGNED |
MR DAVID ANDREW WHITELEY | Aug 1960 | British | Director | 2014-05-12 UNTIL 2017-04-11 | RESIGNED |
MR ROBIN ALISTAIR WATERER | British | Director | 2011-05-23 UNTIL 2012-12-21 | RESIGNED | |
MR ROBIN ALISTAIR WATERER | British | Director | 2017-05-26 UNTIL 2018-04-30 | RESIGNED | |
MR NIGEL JAMES SIBLEY | Sep 1962 | British | Director | 2017-05-26 UNTIL 2020-07-21 | RESIGNED |
MRS SUNENA STONEHAM | Jun 1985 | British | Director | 2020-02-27 UNTIL 2024-01-19 | RESIGNED |
MR NIGEL JAMES SIBLEY | Dec 1964 | British | Director | 2017-05-26 UNTIL 2017-05-26 | RESIGNED |
CRAIG BARRY PERCY | Jun 1966 | New Zealander | Director | 2012-12-21 UNTIL 2017-06-10 | RESIGNED |
MR BENN CHARLES LATHAM | Sep 1973 | British | Director | 2011-05-23 UNTIL 2013-10-25 | RESIGNED |
MR GARY PAUL HEATHER | Oct 1965 | British | Director | 2020-07-22 UNTIL 2023-05-19 | RESIGNED |
MR MARK JOHN ALAN EDSER | Apr 1986 | British | Director | 2020-02-27 UNTIL 2021-06-18 | RESIGNED |
MR RICHARD HENRY JAMES DAVIS | Dec 1964 | New Zealander | Director | 2012-12-21 UNTIL 2017-05-26 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2011-02-28 UNTIL 2011-05-23 | RESIGNED |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2011-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifecare Residences Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-17 | 31-03-2023 | 55 Cash 46,399 equity |