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LIFECARE RESIDENCES LIMITED - 15 Savile Row, London, W1S 3PJ, England, United Kingdom
Company Information
- Company registration number
- 05110137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Savile Row
- London
- W1S 3PJ
- England 15 Savile Row, London, W1S 3PJ, England UK
Management
- Managing Directors
- COOK, Neville Victor
- EDWARDS, Andrew John
- COOK, Clifford Daniel Colin
- HEATHER, Gary Paul
- SMART, Jane Mary Savile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-23
- Age Of Company 2004-04-23 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Clifford James Cook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RENAISSANCE LIFECARE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-05-07
- Last Date: 2022-04-23
✓
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LIFECARE RESIDENCES LIMITED Company Description
- LIFECARE RESIDENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05110137. Its current trading status is "live". It was registered 2004-04-23. It was previously called RENAISSANCE LIFECARE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 15 Savile Row .
Get LIFECARE RESIDENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lifecare Residences Limited - 15 Savile Row, London, W1S 3PJ, England, United Kingdom
- 2004-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05110137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05110137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05110137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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accounts-with-accounts-type-group (2023-04-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-16) - RP04CS01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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change-person-director-company-with-change-date (2023-02-13) - CH01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-05) - SH01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-group (2022-02-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-09-13) - SH02
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confirmation-statement-with-updates (2021-05-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
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resolution (2020-05-22) - RESOLUTIONS
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-10-29) - SH01
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accounts-with-accounts-type-group (2020-11-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-09-14) - SH02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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capital-allotment-shares (2020-10-28) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-02) - SH01
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accounts-with-accounts-type-group (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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confirmation-statement-with-updates (2019-05-01) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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resolution (2018-01-04) - RESOLUTIONS
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legacy (2018-01-04) - CAP-SS
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legacy (2018-01-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-10) - SH19
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resolution (2018-01-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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capital-allotment-shares (2018-05-01) - SH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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resolution (2018-05-08) - RESOLUTIONS
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memorandum-articles (2018-05-08) - MA
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accounts-with-accounts-type-group (2018-09-17) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-group (2017-09-01) - AA
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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change-person-director-company-with-change-date (2017-11-15) - CH01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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mortgage-satisfy-charge-full (2016-06-08) - MR04
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change-person-secretary-company-with-change-date (2016-12-13) - CH03
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accounts-with-accounts-type-group (2016-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-23) - MR01
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keyboard_arrow_right 2015
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resolution (2015-01-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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mortgage-satisfy-charge-full (2014-09-05) - MR04
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accounts-with-accounts-type-group (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-allotment-shares (2014-05-14) - SH01
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accounts-with-accounts-type-group (2014-01-04) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-12) - MR01
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legacy (2013-02-06) - MG01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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legacy (2013-02-08) - MG04
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mortgage-satisfy-charge-full (2013-08-15) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-10) - TM01
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accounts-with-accounts-type-group (2012-01-08) - AA
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accounts-with-accounts-type-group (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-03-25) - CONNOT
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certificate-change-of-name-company (2010-03-25) - CERTNM
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accounts-with-accounts-type-group (2010-12-20) - AA
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 395
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legacy (2009-06-01) - 363a
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resolution (2009-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-05) - AA
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accounts-with-accounts-type-group (2009-10-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 53
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legacy (2008-11-06) - 169
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accounts-with-accounts-type-group (2008-04-21) - AA
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auditors-resignation-company (2008-07-08) - AUD
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legacy (2008-08-05) - 363a
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re-registration-memorandum-articles (2008-09-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-09-10) - CERT10
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resolution (2008-09-10) - RESOLUTIONS
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legacy (2008-09-15) - 287
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legacy (2008-09-17) - 288b
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legacy (2008-09-22) - 173
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resolution (2008-09-25) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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legacy (2007-09-28) - 403a
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legacy (2007-09-27) - 395
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legacy (2007-08-21) - 395
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legacy (2007-05-30) - 395
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-05-25) - 288c
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legacy (2007-05-01) - 288b
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legacy (2007-05-24) - 288c
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legacy (2007-05-11) - 395
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legacy (2007-05-01) - 288a
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legacy (2007-09-30) - 288b
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legacy (2007-05-01) - 287
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legacy (2007-11-19) - 288b
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-19) - 123
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legacy (2007-11-19) - 88(2)R
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legacy (2007-11-19) - 288a
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legacy (2007-11-22) - 288a
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legacy (2007-11-16) - 403a
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 287
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legacy (2006-05-08) - 288c
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-02-22) - 288b
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certificate-re-registration-private-to-public-limited-company (2005-03-09) - CERT5
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legacy (2005-04-20) - 88(2)R
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legacy (2005-02-22) - 288a
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legacy (2005-04-20) - 123
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-04-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 288b
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-16) - 395
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legacy (2004-07-28) - 288a
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legacy (2004-08-03) - 288a
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certificate-change-of-name-company (2004-08-26) - CERTNM
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legacy (2004-09-02) - 123
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legacy (2004-09-02) - 88(2)R
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 43(3)
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legacy (2004-12-21) - 43(3)e
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accounts-balance-sheet (2004-12-21) - BS
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auditors-report (2004-12-21) - AUDR
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auditors-statement (2004-12-21) - AUDS
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re-registration-memorandum-articles (2004-12-21) - MAR
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legacy (2004-06-30) - 288a
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legacy (2004-06-24) - 225
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legacy (2004-06-24) - 287
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certificate-change-of-name-company (2004-06-03) - CERTNM
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incorporation-company (2004-04-23) - NEWINC
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legacy (2004-06-30) - 288b
