LIFECARE RESIDENCES LIMITED

Active - Accounts Filed

General Information

NAME
LIFECARE RESIDENCES LIMITED

COMPANY NUMBER
05110137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/04/2004 (20 years and 8 months old)

WEBSITE
www.lifecareresidences.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/09/2008 25/03/2010
RENAISSANCE LIFECARE LIMITED
View all previous names

REGISTERED ADDRESS

73 ALBERT BRIDGE ROAD
LONDON
SW11 4DS

Telephone: 02079350075
TPS: No

TRADING ADDRESSES

73 Albert Bridge Road
LONDON
SW11 4DS

Fourth Floor
15 Savile Row
London
W1S 3PJ

Telephone: 79350075

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£375k

11.97%

NET WORTH

£38.5M

8.07%

TOTAL LIABILITIES

£9.3M

37.89%

NET ASSETS

£38.5M

8.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

5

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
LIFECARE RESIDENCES LIMITED	Active - Accounts Filed	View Report
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Jane Mary Savile Smart (930544755) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIFECARE RESIDENCES 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

£375k

11.97%

NET WORTH

£38.5M

8.07%

TOTAL LIABILITIES

£9.3M

37.89%

NET ASSETS

£38.5M

8.07%

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

5

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHC TREASURY (UK) LIMITED	Owned: 53.83 %	Shares: 1,901,356	Price per share: £1.00	Total Value: £1,901,356.00
RENIASSANCE HOLDINGS NZ LIMITED	Owned: 42.47 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
RENAISSANCE HOLDINGS NZ LIMITED	Owned: 2.00 %	Shares: 70,800	Price per share: £1.00	Total Value: £70,800.00
PAUL HARRIES	Owned: 1.02 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
LIFECARE RESIDENCES LIMITED	Owned: 0.68 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Victor Cook 18/07/2017 - Present (7 years and 5 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifford Daniel Colin Cook 18/07/2022 - Present (2 years and 5 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gary Paul Heather 22/02/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Gary Paul Heather 22/02/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Wynton Alan Edwards 25/01/2024 - Present (11 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LIFECARE RESIDENCES LIMITED	Active - Accounts Filed	View Report
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED	Active - Accounts Filed	View Report
GROVE PLACE CARE LTD	Non-Trading	View Report
GROVE PLACE VILLAGE LIMITED	Active - Accounts Filed	View Report
LCR DEVELOPMENTS LTD	Active - Accounts Filed	View Report
LCR DEVELOPMENTS LTD	Active - Accounts Filed	View Report
RENAISSANCE LIFECARE LIMITED	Non-Trading	View Report
SOMERLEIGH COURT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Jane Mary Savile Smart (930544755) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Wynton Alan Edwards (931883137) Appointed
Date: 31/01/2024	Event: Andrew John Edwards (919928582) has left the board
Date: 26/01/2024	Event: New Board Member Gary Paul Heather (931841378) Appointed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Board Member Gary Paul Heather (927261637) Appointed
Date: 14/02/2023	Event: New Board Member Jane Mary Savile Smart (930544755) Appointed
Date: 14/02/2023	Event: Paul Ronayne Harries (907386674) has left the board
Date: 22/07/2022	Event: New Board Member Clifford Daniel Colin Cook (929821470) Appointed
Date: 20/02/2022	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Nigel James Sibley (923404012) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Robin Alistair Waterer (902448658) has left the board
Date: 16/04/2018	Event: David Lovat Hearn (906981437) has left the board
Date: 16/04/2018	Event: Gregory Paul Hinton (909935965) has left the board
Date: 16/04/2018	Event: Clifford James Cook (909924007) has left the board
Date: 16/04/2018	Event: Change in Reg. Office
Date: 20/12/2017	Event: Richard Henry James Davis (917535790) has left the board
Date: 17/11/2017	Event: New Board Member Neville Victor Cook (924019832) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Board Member Nigel James Sibley (923404012) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: New Board Member Paul Ronayne Harries (907386674) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Board Member Richard Henry James Davis (917535790) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member David Lovat Gordon Hearn (906981437) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 16/07/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Brad Beanblossom (912607643) has left the board
Date: 14/07/2015	Event: New Board Member Andrew John Edwards (919928582) Appointed
Date: 01/08/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 16/05/2014	Event: Joshua Andrew Miller (917740860) has left the board
Date: 14/01/2014	Event: New Accounts filed
Date: 19/06/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: New Board Member Joshua Andrew Miller (917740860) Appointed
Date: 11/04/2013	Event: Change in Reg. Office

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LIFECARE RESIDENCES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£375k

£38.5M

£9.3M

£38.5M

People Overview

5

17

5

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

£375k

£38.5M

£9.3M

£38.5M

Accounts

People Overview

5

17

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™