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

31/12/2025

full

Next accounts due

30/09/2027

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