LIFECARE RESIDENCES LIMITED

Overview

Company Name	LIFECARE RESIDENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05110137
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFECARE RESIDENCES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIFECARE RESIDENCES LIMITED located?

Registered Office Address	73 Albert Bridge Road SW11 4DS London England
Undeliverable Registered Office Address	No

What were the previous names of LIFECARE RESIDENCES LIMITED?

Previous Company Names
Company Name	From	Until
RENAISSANCE LIFECARE LIMITED	Sep 10, 2008	Sep 10, 2008
RENAISSANCE LIFECARE PLC	Dec 21, 2004	Dec 21, 2004
RENAISANCE LIFECARE LIMITED	Aug 26, 2004	Aug 26, 2004
RENAISSANCE LIFECARE LIMITED	Aug 26, 2004	Aug 26, 2004
METROPOLITAN LIFECARE LIMITED	Jun 03, 2004	Jun 03, 2004
MANDACO 389 LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for LIFECARE RESIDENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIFECARE RESIDENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for LIFECARE RESIDENCES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2026

Statement of capital on Dec 23, 2025

Capital: GBP 1,374,190

6 pages

SH02

Jan 13, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Terms of the transactions contemplated by various documents be approved/entry into documents/conflict of interest/director's authorised 24/12/2025	RES13

Jan 13, 2026

Memorandum and Articles of Association

45 pages

Dec 31, 2025

Group of companies' accounts made up to Mar 31, 2025

51 pages

Dec 30, 2025

Registration of charge 051101370020, created on Dec 24, 2025

58 pages

MR01

Dec 30, 2025

Registration of charge 051101370021, created on Dec 24, 2025

27 pages

MR01

Apr 30, 2025

Confirmation statement made on Apr 23, 2025 with updates

4 pages

CS01

Mar 07, 2025

Statement of capital following an allotment of shares on Feb 07, 2025

Capital: GBP 4,462,556

3 pages

SH01

Dec 23, 2024

Group of companies' accounts made up to Mar 31, 2024

47 pages

Sep 30, 2024

Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on Sep 30, 2024

1 pages

AD01

Sep 06, 2024

Termination of appointment of Jane Mary Savile Smart as a director on Sep 06, 2024

1 pages

TM01

May 10, 2024

Statement of capital on Mar 26, 2024

Capital: GBP 1,901,356

6 pages

SH02

Apr 30, 2024

Confirmation statement made on Apr 23, 2024 with updates

5 pages

CS01

Apr 05, 2024

Director's details changed for Mr Clifford Daniel Colin Cook on Jan 17, 2024

2 pages

CH01

Feb 16, 2024

Group of companies' accounts made up to Mar 31, 2023

50 pages

Feb 01, 2024

Appointment of Mr Wynton Alan Edwards as a director on Jan 25, 2024

2 pages

AP01

Jan 29, 2024

Termination of appointment of Andrew John Edwards as a director on Jan 25, 2024

1 pages

TM01

Jul 03, 2023

Director's details changed for Mr Clifford Daniel Colin Cook on Jun 14, 2023

2 pages

CH01

Apr 27, 2023

Confirmation statement made on Apr 23, 2023 with updates

5 pages

CS01

Apr 15, 2023

Group of companies' accounts made up to Mar 31, 2022

44 pages

Mar 20, 2023

Registration of charge 051101370019, created on Mar 17, 2023

23 pages

MR01

Mar 16, 2023

Second filing of Confirmation Statement dated Apr 23, 2021

3 pages

RP04CS01

Feb 27, 2023

Appointment of Mr Gary Paul Heather as a director on Feb 22, 2023

2 pages

AP01

Feb 13, 2023

Director's details changed for Mr Clifford Daniel Colin Cook on Sep 14, 2022

2 pages

CH01

Feb 10, 2023

Appointment of Mrs Jane Mary Savile Smart as a director on Feb 08, 2023

2 pages

AP01

View All Filings

Who are the officers of LIFECARE RESIDENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Clifford Daniel Colin Albert Bridge Road SW11 4DS London 73 England	Jul 18, 2022		Director	Albert Bridge Road SW11 4DS London 73 England	England	New Zealander	1991-6	298214700004
COOK, Neville Victor Albert Bridge Road SW11 4DS London 73 England	Jul 18, 2017		Director	Albert Bridge Road SW11 4DS London 73 England	New Zealand	New Zealander	1983-8	240198320001
EDWARDS, Wynton Alan Albert Bridge Road SW11 4DS London 73 England	Jan 25, 2024		Director	Albert Bridge Road SW11 4DS London 73 England	New Zealand	New Zealander	1957-8	318831370001
HEATHER, Gary Paul Albert Bridge Road SW11 4DS London 73 England	Feb 22, 2023		Director	Albert Bridge Road SW11 4DS London 73 England	England	British	1965-10	318413780001
ANDERSON, John Michael Garden Flat 225 Elgin Avenue W9 1NH London	Feb 04, 2005	Apr 03, 2007	Secretary	Garden Flat 225 Elgin Avenue W9 1NH London		British		88822690001
KNIGHT, Charles Henry Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Jun 18, 2004	Feb 04, 2005	Secretary	Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan		British		52239140002
WATERER, Robin Alistair York Street W1U 6QD London 6 England	Apr 03, 2007	Apr 30, 2018	Secretary	York Street W1U 6QD London 6 England		British		24486580001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Apr 23, 2004	Jun 18, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
ALEKSICH, Gavin Noel 242 Lonsdale Road SW13 9QN London	Apr 15, 2005	Nov 22, 2010	Director	242 Lonsdale Road SW13 9QN London	United Kingdom	New Zealander	1964-12	116211610001
BEANBLOSSOM, Brad Forest Road TW9 3BY Kew Sherwood House	Nov 19, 2007	Dec 12, 2014	Director	Forest Road TW9 3BY Kew Sherwood House	Usa	American	1972-11	126076430001
COOK, Clifford James York Street W1U 6QD London 6 England	Jun 28, 2004	Mar 31, 2018	Director	York Street W1U 6QD London 6 England	New Zealand	New Zealander	1950-4	99240070002
DAVIS, Richard Henry James Forest Road TW9 3BY Kew Sherwood House	May 04, 2016	Dec 18, 2017	Director	Forest Road TW9 3BY Kew Sherwood House	England	New Zealander	1964-12	175357900001
EDWARDS, Andrew John Savile Row W1S 3PJ London 15 England	Apr 16, 2015	Jan 25, 2024	Director	Savile Row W1S 3PJ London 15 England	New Zealand	New Zealander	1964-9	199285820001
FIEGEN, Christopher 714 Milburn Street Evanston Il 60210 U S A	Nov 13, 2007	Feb 01, 2012	Director	714 Milburn Street Evanston Il 60210 U S A	Usa	American	1968-1	125974260001
HARRIES, Paul Ronayne Savile Row W1S 3PJ London 15 England	Feb 11, 2017	Feb 08, 2023	Director	Savile Row W1S 3PJ London 15 England	United Kingdom	British	1969-8	73866740002
HEARN, David Lovat York Street W1U 6QD London 6 England	Mar 01, 2016	Mar 31, 2018	Director	York Street W1U 6QD London 6 England	England	British	1955-7	69814370005
HINTON, Gregory Paul York Street W1U 6QD London 6 England	Jun 28, 2004	Mar 31, 2018	Director	York Street W1U 6QD London 6 England	New Zealand	New Zealander	1957-8	99359650001
KNIGHT, Charles Henry Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Jun 18, 2004	Jun 26, 2007	Director	Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Wales	British	1966-3	52239140002
MACECHERN, Gavin Macalister 34-37 Flat E Gertrude Street SW10 0JG London	Jun 18, 2004	Nov 13, 2007	Director	34-37 Flat E Gertrude Street SW10 0JG London	United Kingdom	British	1944-3	142583690001
MILLER, Joshua Andrew Forest Road TW9 3BY Kew Sherwood House	Mar 07, 2012	Apr 30, 2014	Director	Forest Road TW9 3BY Kew Sherwood House	Usa	Usa	1978-12	177408600001
SIBLEY, Nigel James Savile Row W1S 3PJ London 15 England	Jun 01, 2017	Jul 21, 2020	Director	Savile Row W1S 3PJ London 15 England	England	British	1962-9	234040120001
SIBLEY, Nigel James Forest Road TW9 3BY Kew Sherwood House	Jun 01, 2017	Jun 01, 2017	Director	Forest Road TW9 3BY Kew Sherwood House	England	British	1964-12	234026380001
SMART, Jane Mary Savile Savile Row W1S 3PJ London 15 England	Feb 08, 2023	Sep 06, 2024	Director	Savile Row W1S 3PJ London 15 England	England	British,New Zealander	1955-7	305447550001
SMITH, Oliver 12 Sydney Street SW3 6PP London	Jun 18, 2004	Sep 15, 2008	Director	12 Sydney Street SW3 6PP London	United Kingdom	British	1967-3	83475590004
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Apr 23, 2004	Jun 18, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFECARE RESIDENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clifford James Cook Albert Bridge Road SW11 4DS London 73 England	Apr 06, 2016	Albert Bridge Road SW11 4DS London 73 England	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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