London Residential Healthcare Limited

03320455

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 18/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41100

Development of building projects

96090

Other personal service activities

Officers

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Lrh Care Homes Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10494310 · England · Private Limited Company

Notified 16/02/2017

Former PSCs

Mrs Parminder Kaur Grewal

Ceased 16/02/2017

Dr Sarbjit Singh Grewal

Ceased 16/02/2017

Mr Jagdip Singh Grewal

Ceased 16/02/2017

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025

Charge

satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT AND S

Created 14/02/2022Registered 15/02/2022Satisfied 13/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/02/2017Registered 21/02/2017Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 05/07/2016Satisfied 21/02/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2015Registered 25/03/2015Satisfied 21/02/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2014Registered 12/04/2014Satisfied 21/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2010Registered 01/09/2010Satisfied 21/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2008Registered 05/06/2008Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2007Registered 17/10/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2007Registered 17/10/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2007Registered 17/10/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2007Registered 17/10/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 07/04/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/01/2007Registered 25/01/2007Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2006Registered 30/12/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 28/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 28/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 28/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 05/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2006Registered 25/11/2006Satisfied 28/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2005Registered 13/05/2005Satisfied 12/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 02/09/2004Satisfied 12/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2002Registered 13/09/2002Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2002Registered 28/02/2002Satisfied 01/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2001Registered 30/11/2001Satisfied 01/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2000Registered 07/06/2000Satisfied 01/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1999Registered 07/01/1999Satisfied 01/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1999Registered 07/01/1999Satisfied 01/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1999Registered 07/01/1999Satisfied 01/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1997Registered 02/06/1997Satisfied 10/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1997Registered 09/04/1997Satisfied 31/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 03/04/1997Satisfied 31/05/2000