LONDON RESIDENTIAL HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
LONDON RESIDENTIAL HEALTHCARE LIMITED

COMPANY NUMBER
03320455

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
18/02/1997 (27 years and 10 months old)

WEBSITE
http://lrh-homes.com

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/1997 25/07/1997
LONDON RESIDENTIAL HEALTH CARE LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB

Telephone: 02083903366
TPS: No

TRADING ADDRESSES

1 London Wall
LONDON
EC2Y 5EB

45 Langley Avenue
Surbiton
Surrey
KT6 6QR

Telephone: 83996022

6th Floor
1 London Wall
London
EC2Y 5BD

Telephone: 83903366

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

23.84%

NET WORTH

£72.7M

9.97%

TOTAL LIABILITIES

£5.2M

19.00%

NET ASSETS

£72.9M

10.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LRH CARE HOMES LIMITED	Active - Accounts Filed	View Report
LONDON RESIDENTIAL HEALTHCARE LIMITED	Active - Accounts Filed	View Report
LRH HOMES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: Jason Gart (931174668) has left the board
Date: 23/09/2024	Event: New Board Member William Graham Rumble (932730051) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON RESIDENTIAL HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

23.84%

NET WORTH

£72.7M

9.97%

TOTAL LIABILITIES

£5.2M

19.00%

NET ASSETS

£72.9M

10.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LRH CARE HOMES LIMITED	Owned: 100.00 %	Shares: 8,671	Price per share: £1.00	Total Value: £8,671.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Mary Roberts 04/07/2024 - Present (5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 60 Past: 29	View Report
William Graham Rumble 17/09/2024 - Present (3 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
KEY LEGAL SERVICES (NOMINEES) LIMITED 18/02/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 782 Past: 14530	View Report
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 18/02/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 793 Past: 14210	View Report
Gurmel Singh Kandola Director: 01/05/1997 - Present (27 years and 7 months) Secretary: 04/03/1997 - Present (27 years and 9 months) Born in Jul 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARE INVESTMENTS UK SARL	N/A	N/A
HENLEY CARE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LRH CARE HOMES LIMITED	Active - Accounts Filed	View Report
LONDON RESIDENTIAL HEALTHCARE LIMITED	Active - Accounts Filed	View Report
LRH HOMES LIMITED	Non-Trading	View Report
ST. CLOUD CARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: Jason Gart (931174668) has left the board
Date: 23/09/2024	Event: New Board Member William Graham Rumble (932730051) Appointed
Date: 09/07/2024	Event: Liat Golani (926523187) has left the board
Date: 09/07/2024	Event: Arnon Nir Rubinstein (916815161) has left the board
Date: 09/07/2024	Event: New Board Member Jason Gart (931174668) Appointed
Date: 09/07/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 27/04/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Eirik Peter Robson (909604028) has left the board
Date: 13/12/2019	Event: New Board Member Liat Golani (926523187) Appointed
Date: 12/07/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 29/05/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Board Member Arnon Nir Rubinstein (916815161) Appointed
Date: 24/02/2017	Event: New Board Member Eirik Peter Robson (909604028) Appointed
Date: 24/02/2017	Event: Jagdip Singh Grewal (909687389) has left the board
Date: 24/02/2017	Event: Sarbjit Singh Grewal (911506763) has left the board
Date: 24/02/2017	Event: Parminder Kaur Grewal (910612955) has left the board
Date: 23/02/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Annual Return filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 14/05/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LONDON RESIDENTIAL HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£72.7M

£5.2M

£72.9M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£72.7M

£5.2M

£72.9M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™