LR

LIFECARE RESIDENCES LIMITED

Active

Company number 05110137

London, England · Incorporated 23 April 2004

73 Albert Bridge Road, London, SW11 4DS, England

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 389 LIMITED · 23 April 2004 – 3 June 2004

METROPOLITAN LIFECARE LIMITED · 3 June 2004 – 26 August 2004

RENAISANCE LIFECARE LIMITED · 26 August 2004 – 21 December 2004

RENAISSANCE LIFECARE LIMITED · 26 August 2004 – 21 December 2004

RENAISSANCE LIFECARE PLC · 21 December 2004 – 10 September 2008

RENAISSANCE LIFECARE LIMITED · 10 September 2008 – 25 March 2010

Previous registered addresses

15 Savile Row London W1S 3PJ England · until 30 September 2024

, 6 York Street, London, W1U 6QD, England · until 1 November 2019

, Sherwood House Forest Road, Kew, TW9 3BY · until 12 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EW
EDWARDS, Wynton Alan
Director
25 January 2024
HG
HEATHER, Gary Paul
Director
22 February 2023
CC
COOK, Clifford Daniel Colin
Director
18 July 2022
CN
COOK, Neville Victor
Director
18 July 2017
SJ
SMART, Jane Mary Savile
Director · Resigned
8 February 2023
SN
SIBLEY, Nigel James
Director · Resigned
1 June 2017
SN
SIBLEY, Nigel James
Director · Resigned
1 June 2017
HP
HARRIES, Paul Ronayne
Director · Resigned
11 February 2017
DR
DAVIS, Richard Henry James
Director · Resigned
4 May 2016
HD
HEARN, David Lovat
Director · Resigned
1 March 2016
EA
EDWARDS, Andrew John
Director · Resigned
16 April 2015
MJ
MILLER, Joshua Andrew
Director · Resigned
7 March 2012
BB
BEANBLOSSOM, Brad
Director · Resigned
19 November 2007
FC
FIEGEN, Christopher
Director · Resigned
13 November 2007
WR
WATERER, Robin Alistair
Secretary · Resigned
3 April 2007
AG
ALEKSICH, Gavin Noel
Director · Resigned
15 April 2005
AJ
ANDERSON, John Michael
Secretary · Resigned
4 February 2005
CC
COOK, Clifford James
Director · Resigned
28 June 2004
HG
HINTON, Gregory Paul
Director · Resigned
28 June 2004
KC
KNIGHT, Charles Henry
Secretary · Resigned
18 June 2004
KC
KNIGHT, Charles Henry
Director · Resigned
18 June 2004
MG
MACECHERN, Gavin Macalister
Director · Resigned
18 June 2004
SO
SMITH, Oliver
Director · Resigned
18 June 2004
AS
ACUITY SECRETARIES LIMITED
Corporate Secretary · Resigned
23 April 2004
MA
M AND A NOMINEES LIMITED
Corporate Director · Resigned
23 April 2004

Persons with significant control

PS
Mr Clifford James Cook
Born April 1950
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 May 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 February 2026 View
Resolution
Resolution
13 January 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Accounts With Accounts Type Group
Accounts
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Group
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Resolution
Resolution
22 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Resolution
Resolution
9 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2018 View
Resolution
Resolution
8 May 2018 View
Memorandum Articles
Incorporation
8 May 2018 View
Resolution
Resolution
8 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2018 View
Legacy
Capital
4 January 2018 View
Legacy
Insolvency
4 January 2018 View
Resolution
Resolution
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Group
Accounts
20 December 2016 View
Change Person Secretary Company With Change Date
Officers
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Group
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Certificate Change Of Name Company
Change Of Name
25 March 2010 View
Change Of Name Notice
Change Of Name
25 March 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Resolution
Resolution
22 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Mortgage
19 February 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Capital
6 November 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
15 September 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 September 2008 View
Re Registration Memorandum Articles
Incorporation
10 September 2008 View
Legacy
Reregistration
10 September 2008 View
Resolution
Resolution
10 September 2008 View
Legacy
Annual Return
5 August 2008 View
Auditors Resignation Company
Auditors
8 July 2008 View
Accounts With Accounts Type Group
Accounts
21 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Capital
19 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Officers
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Address
30 March 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Re Registration Memorandum Articles
Incorporation
21 December 2004 View
Auditors Statement
Auditors
21 December 2004 View
Auditors Report
Auditors
21 December 2004 View
Accounts Balance Sheet
Accounts
21 December 2004 View
Legacy
Reregistration
21 December 2004 View
Legacy
Reregistration
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Capital
2 September 2004 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Mortgage
16 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Accounts
24 June 2004 View
Legacy
Address
24 June 2004 View
Certificate Change Of Name Company
Change Of Name
3 June 2004 View
Incorporation Company
Incorporation
23 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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