BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
COMPANY NUMBER
07545666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
28/02/2011
(13 years and 8 months old)
WEBSITE
http://lifecareresidences.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/05/2011
04/01/2013
LCR BATTERSEA LIMITED
View all previous names
LONDON
SW11 4DS
Telephone: 02079248641
TPS: No
15 Savile Row
London
W1S 3PJ
Telephone: 79350075
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 |
| BATTERSEA PLACE RETIREMENT VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688744) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATTERSEA PLACE RETIREMENT VILLAGE 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 BATTERSEA PLACE RETIREMENT VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA PLACE RETIREMENT VILLAGE 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 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
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 |
|---|---|
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688744) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 24/01/2024 | Sunena Stoneham (926762484) has left the board |
| 24/01/2024 | New Board Member Gary Paul Heather (931841378) Appointed |
| 01/06/2023 | Gary Paul Heather (927261637) has left the board |
| 19/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Jane Mary Savile Smart (930544755) Appointed |
| 20/02/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Siruj Manubhai Nayee (922510281) Appointed |
| 02/02/2022 | New Board Member Siruj Manubhai (929198305) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Gary Paul Heather (927261637) Appointed |
| 04/08/2020 | Nigel James Sibley (923404012) has left the board |
| 03/04/2020 | Daniel Alexander Perfect (924592802) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Mark Edser (926762612) Appointed |
| 03/03/2020 | New Board Member Sunena Stoneham (926762484) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Aaron Spencer Whitelock (923402688) has left the board |
| 21/09/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Daniel Alexander Perfect (924592802) Appointed |
| 03/05/2018 | Robin Alistair Waterer (902448658) has left the board |
| 03/05/2018 | Robin Alistair Waterer (916033529) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/06/2017 | Craig Barry Percy (917801939) has left the board |
| 23/06/2017 | New Board Member Nigel James Sibley (923404012) Appointed |
| 23/06/2017 | Richard Henry James Davis (917535790) has left the board |
| 23/06/2017 | New Board Member Aaron Spencer Whitelock (923402688) Appointed |
| 23/06/2017 | New Board Member Robin Alistair Waterer (902448658) Appointed |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | David Andrew Whiteley (909267539) has left the board |
| 24/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 27/03/2015 | David Andrew Whiteley (919598293) has left the board |
| 27/03/2015 | New Board Member David Andrew Whiteley (909267539) Appointed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member David Andrew Whiteley (919598293) Appointed |
| 23/12/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 14/04/2014 | Benn Charles Latham (908413304) has left the board |
| 10/01/2014 | New Accounts filed |
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