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
LONDON
EC2Y 5EB
Telephone: 02083903366
TPS: No
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/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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | Jason Gart (931174668) has left the board |
| 23/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
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/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 LONDON RESIDENTIAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON RESIDENTIAL HEALTHCARE 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 |
|---|---|---|---|---|
|
04/07/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
18/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
18/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
04/03/1997 - Present (27 years and 9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| 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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | Jason Gart (931174668) has left the board |
| 23/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 09/07/2024 | Liat Golani (926523187) has left the board |
| 09/07/2024 | Arnon Nir Rubinstein (916815161) has left the board |
| 09/07/2024 | New Board Member Jason Gart (931174668) Appointed |
| 09/07/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 27/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Eirik Peter Robson (909604028) has left the board |
| 13/12/2019 | New Board Member Liat Golani (926523187) Appointed |
| 12/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/05/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Arnon Nir Rubinstein (916815161) Appointed |
| 24/02/2017 | New Board Member Eirik Peter Robson (909604028) Appointed |
| 24/02/2017 | Jagdip Singh Grewal (909687389) has left the board |
| 24/02/2017 | Sarbjit Singh Grewal (911506763) has left the board |
| 24/02/2017 | Parminder Kaur Grewal (910612955) has left the board |
| 23/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 10/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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