Introduction
Watch Company
L
LRH CARE HOMES LIMITED
LRH CARE HOMES LIMITED is an active company incorporated on 24 November 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LRH CARE HOMES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10494310
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 4 July 2024To: 6 November 2025
, 12-14 Langley Avenue, Surbiton, Surrey, KT6 6QL
From: 25 May 2017To: 4 July 2024
, the Boynes Upper Hook Road, Upton-upon-Severn, Worcestershire, WR8 0SB, United Kingdom
From: 24 November 2016To: 25 May 2017
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 05 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
05 Nov 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 23 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
23 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 23 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
23 Oct 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 23 Oct 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
23 Oct 2025
Active
GART, Jason
ResignedHalo, BristolBS1 6AJ
Born February 1993
Director
Appointed 04 Jul 2024
Resigned 17 Sept 2024
GART, Jason
Halo, BristolBS1 6AJ
Born February 1993
Director
04 Jul 2024
Resigned 17 Sept 2024
Resigned
GOLANI, Liat
ResignedLangley Avenue, SurbitonKT6 6QL
Born August 1969
Director
Appointed 13 Nov 2019
Resigned 04 Jul 2024
GOLANI, Liat
Langley Avenue, SurbitonKT6 6QL
Born August 1969
Director
13 Nov 2019
Resigned 04 Jul 2024
Resigned
ROBERTS, Caroline Mary
ResignedHalo, BristolBS1 6AJ
Born August 1967
Director
Appointed 04 Jul 2024
Resigned 23 Oct 2025
ROBERTS, Caroline Mary
Halo, BristolBS1 6AJ
Born August 1967
Director
04 Jul 2024
Resigned 23 Oct 2025
Resigned
ROBSON, Eirik Peter
ResignedDorset Street, LondonW1U 7NA
Born July 1958
Director
Appointed 24 Nov 2016
Resigned 13 Nov 2019
ROBSON, Eirik Peter
Dorset Street, LondonW1U 7NA
Born July 1958
Director
24 Nov 2016
Resigned 13 Nov 2019
Resigned
RUBINSTEIN, Arnon Nir
ResignedLangley Avenue, SurbitonKT6 6QL
Born May 1964
Director
Appointed 24 Nov 2016
Resigned 04 Jul 2024
RUBINSTEIN, Arnon Nir
Langley Avenue, SurbitonKT6 6QL
Born May 1964
Director
24 Nov 2016
Resigned 04 Jul 2024
Resigned
RUMBLE, William Graham
ResignedHalo, BristolBS1 6AJ
Born January 1984
Director
Appointed 17 Sept 2024
Resigned 23 Oct 2025
RUMBLE, William Graham
Halo, BristolBS1 6AJ
Born January 1984
Director
17 Sept 2024
Resigned 23 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Olympus Bidco Ltd
ActiveOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Olympus Bidco Ltd
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Mr Igal David Ahouvi
CeasedL-5367, Schuttrange
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2016
Ceased 13 Feb 2019
Mr Igal David Ahouvi
L-5367, Schuttrange
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2016
Ceased 13 Feb 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
12 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2024
12 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2024
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
26 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
26 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2017
25 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2017
21 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2017