Active
Company Information for LIFECARE RESIDENCES LIMITED
15 SAVILE ROW, LONDON, W1S 3PJ,
|
Company Registration Number
05110137
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LIFECARE RESIDENCES LIMITED | ||||||
Legal Registered Office | ||||||
15 SAVILE ROW LONDON W1S 3PJ Other companies in TW9 | ||||||
Previous Names | ||||||
|
Company Number | 05110137 | |
---|---|---|
Company ID Number | 05110137 | |
Date formed | 2004-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB853799860 |
Last Datalog update: | 2024-05-05 08:45:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEVILLE VICTOR COOK |
||
ANDREW JOHN EDWARDS |
||
PAUL RONAYNE HARRIES |
||
NIGEL JAMES SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ALISTAIR WATERER |
Company Secretary | ||
CLIFFORD JAMES COOK |
Director | ||
DAVID LOVAT GORDON HEARN |
Director | ||
GREGORY PAUL HINTON |
Director | ||
RICHARD HENRY JAMES DAVIS |
Director | ||
NIGEL JAMES SIBLEY |
Director | ||
BRAD BEANBLOSSOM |
Director | ||
JOSHUA ANDREW MILLER |
Director | ||
CHRISTOPHER FIEGEN |
Director | ||
GAVIN NOEL ALEKSICH |
Director | ||
OLIVER SMITH |
Director | ||
GAVIN MACALISTER MACECHERN |
Director | ||
CHARLES HENRY KNIGHT |
Director | ||
JOHN MICHAEL ANDERSON |
Company Secretary | ||
CHARLES HENRY KNIGHT |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELLESMA LP LIMITED | Director | 2008-07-11 | CURRENT | 2008-06-18 | Active | |
TELLESMA GP LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-04 | Active | |
FIGHTNIGHT LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active | |
GROVE PLACE CARE LTD | Director | 2017-05-26 | CURRENT | 2007-05-29 | Active | |
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED | Director | 2017-05-26 | CURRENT | 2011-02-28 | Active | |
SOMERLEIGH COURT LTD | Director | 2017-05-26 | CURRENT | 2001-09-12 | Active | |
RENAISSANCE LIFECARE LIMITED | Director | 2017-05-26 | CURRENT | 2009-09-26 | Active | |
BENTLEIGH CROSS LIMITED | Director | 2017-05-26 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
LCR DEVELOPMENTS LTD | Director | 2017-05-26 | CURRENT | 2007-05-25 | Active | |
GROVE PLACE VILLAGE LIMITED | Director | 2017-05-26 | CURRENT | 2009-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2024-03-26 GBP1,901,356 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Director's details changed for Mr Clifford Daniel Colin Cook on 2024-01-17 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR WYNTON ALAN EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN EDWARDS | ||
Director's details changed for Mr Clifford Daniel Colin Cook on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051101370019 | ||
DIRECTOR APPOINTED MR GARY PAUL HEATHER | ||
Director's details changed for Mr Clifford Daniel Colin Cook on 2022-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RONAYNE HARRIES | ||
DIRECTOR APPOINTED MRS JANE MARY SAVILE SMART | ||
Statement of capital on 2022-07-18 GBP32,788,763 | ||
SH02 | Statement of capital on 2022-07-18 GBP32,788,763 | |
18/07/22 STATEMENT OF CAPITAL GBP 37552013 | ||
SH01 | 18/07/22 STATEMENT OF CAPITAL GBP 37552013 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD DANIEL COLIN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 29301339 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 28845149 | |
SH02 | Statement of capital on 2020-06-18 GBP26,133,988 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES SIBLEY | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1630800 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1630800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370018 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM , 6 York Street, London, W1U 6QD, England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 1630800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/03/2018 | |
TM02 | Termination of appointment of Robin Alistair Waterer on 2018-04-30 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1630800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 1290483 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM , Sherwood House Forest Road, Kew, TW9 3BY | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1290483 | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1290483 | |
SH19 | Statement of capital on 2018-01-10 GBP 1,290,483 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY JAMES DAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 01/11/2017 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE VICTOR COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 01/11/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370017 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIBLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES SIBLEY | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1207683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 01/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY JAMES DAVIS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1207683 | |
AR01 | 23/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LOVAT HEARN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1207683 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD BEANBLOSSOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370009 | |
RES13 | ENTRY INTO DOCUMENTS 04/12/2014 | |
RES01 | ALTER ARTICLES 04/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051101370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1207683 | |
AR01 | 23/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MILLER | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1207683 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051101370009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSHUA ANDREW MILLER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD BEANBLOSSOM / 22/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES COOK / 22/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL HINTON / 22/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIEGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIEGEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD BEANBLOSSOM / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL HINTON / 01/04/2010 | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED RENAISSANCE LIFECARE LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 15/07/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
169 | GBP IC 150150/139339 21/10/08 GBP SR 10811@1=10811 | |
RES13 | AGREEMENT-PURCHASE CONTRACT APPROVED 15/09/2008 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SHERWOOD HOUSE FOREST ROAD KEW SURREY TW9 3BY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/09/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 13/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 108108/200000 13/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT) | ||
Satisfied | SOLUTUS ADVISORS LIMITED | ||
Satisfied | SOLUTUS ADVISORS LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | STARWOOD EUROPEAN FINANCE PARTNERS LIMITED | ||
Satisfied | STARWOOD EUROPEAN FINANCE PARTNERS LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
SHARE CHARGE | Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | PHC TREASURY (UK) LIMITED | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MANSFORD HOLDINGS PLC IN ITS CAPACITY AS SECURITY TRUSTEE |
LIFECARE RESIDENCES LIMITED owns 3 domain names.
grove-place.co.uk groveplace.co.uk renaissancelifecare.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BATTERSEA PLACE LLP | 2013-08-14 | Outstanding | |
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED | 2013-08-14 | Outstanding |
We have found 2 mortgage charges which are owed to LIFECARE RESIDENCES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIFECARE RESIDENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |