RENAISSANCE LIFECARE LIMITED
Non-Trading
General Information
NAME
RENAISSANCE LIFECARE LIMITED
COMPANY NUMBER
07031418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/09/2009
(15 years and 2 months old)
WEBSITE
http://lifecareresidences.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2009
25/03/2010
LIFECARE RESIDENCES LIMITED
LONDON
SW11 4DS
Telephone: 02079248641
TPS: No
Sherwood House
Forest Road
Kew
Richmond, Surrey
TW9 3BY
Telephone: 89399600
73 Albert Bridge Road
LONDON
SW11 4DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| RENAISSANCE LIFECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688770) Appointed |
Credit Risk Overview
Want to learn more about RENAISSANCE LIFECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAISSANCE LIFECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE LIFECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2009 - 22/11/2010 (1 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 26/05/2017 - Present (7 years and 6 months) Secretary: 26/09/2009 - Present (15 years and 2 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
|
26/09/2009 - 25/10/2013 (4years) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688770) Appointed |
| 13/02/2024 | New Accounts filed |
| 24/01/2024 | Sunena Stoneham (926762484) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 01/06/2023 | Gary Paul Heather (927261637) has left the board |
| 14/02/2023 | New Board Member Jane Mary Savile Smart (930544755) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Siruj Manubhai Nayee (922510281) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Nigel James Sibley (923404012) has left the board |
| 04/08/2020 | New Board Member Gary Paul Heather (927261637) Appointed |
| 03/04/2020 | Daniel Alexander Perfect (924592802) has left the board |
| 03/03/2020 | New Board Member Sunena Stoneham (926762484) Appointed |
| 03/03/2020 | New Board Member Mark Edser (926762612) Appointed |
| 07/11/2019 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Daniel Alexander Perfect (924592802) Appointed |
| 29/01/2019 | Aaron Spencer Whitelock (923402688) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Robin Alistair Waterer (902448658) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 07/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/06/2017 | David Andrew Whiteley (909267539) has left the board |
| 23/06/2017 | Richard Henry James Davis (917535790) has left the board |
| 23/06/2017 | Craig Barry Percy (915710083) has left the board |
| 23/06/2017 | New Board Member Aaron Spencer Whitelock (923402688) Appointed |
| 23/06/2017 | New Board Member Nigel James Sibley (923404012) Appointed |
| 26/10/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 06/01/2015 | David Andrew Whiteley (919008071) has left the board |
| 06/01/2015 | New Board Member David Andrew Whiteley (909267539) Appointed |
| 30/12/2014 | Benn Charles Latham (913733510) has left the board |
| 30/12/2014 | New Board Member David Andrew Whiteley (919008071) Appointed |
| 30/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
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