Lawton Rise Care Home Limited

Active02914069 Private limited company
Incorporated
29 March 1994 (32 years)
Previously known as
Golden Valley Developments Limited (until 13 March 2012)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
23 October 2025
Resigned Hazlewood, Mark Antony as Director
23 October 2025
Appointed Israr, Qasim Raza as Director
23 October 2025
Appointed Subramanian, Annamalai as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
8 January 2020
Resigned Macaskill, Ryan Stuart as Director
8 January 2020
Resigned Mattison, Abigail as Secretary
8 January 2020
Appointed Hazlewood, Mark Antony as Director
8 January 2020
Appointed Calveley, Pete as Director
8 January 2020
Resigned Newman, Gregory Laurence as Director
8 January 2020
Resigned Royston, Maureen Claire as Director
8 January 2020
8 January 2020
Appointed O'Reilly, Michael Patrick as Director
8 January 2020
Resigned Thomas, Phillip Gary as Director
20 November 2017
Appointed Macaskill, Ryan Stuart as Director
20 November 2017
Appointed Newman, Gregory Laurence as Director
15 February 2016
Appointed Thomas, Phillip Gary as Director
15 February 2016
Resigned Smith, Ian Richard as Director
15 February 2016
Appointed Richardson, Jeremy Robert Arthur as Director
15 February 2016
Resigned Taberner, Benjamin Robert as Director
31 October 2014
Resigned Kay, Dominic Jude as Director
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
5 May 2014
Appointed Smith, Ian Richard as Director
5 May 2014
Appointed Royston, Maureen Claire as Director
20 March 2014
Appointed Kay, Dominic Jude as Director
20 March 2014
Resigned Pratap, Roger William Mohan as Director
20 March 2014
Appointed Kay, Dominic Jude as Secretary
20 March 2014
Appointed Taberner, Benjamin Robert as Director
20 March 2014
Resigned Oakes, Steven Christopher as Secretary
20 March 2014
Resigned Hart, Erica Jayne as Director
20 March 2014
Resigned Oakes, Steven Christopher as Director
30 October 2008
Appointed Oakes, Steven Christopher as Director
30 October 2008
Resigned Turner, Nicholas Robert as Secretary
30 October 2008
Resigned Turner, Nicholas Robert as Director
30 October 2008
Appointed Oakes, Steven Christopher as Secretary
2 July 2007
Appointed Turner, Nicholas Robert as Director
2 July 2007
Resigned Pratap, Roger William Mohan as Secretary
2 July 2007
Appointed Turner, Nicholas Robert as Secretary
22 November 2006
Appointed Hart, Erica Jayne as Director
22 November 2006
Appointed Pratap, Roger William Mohan as Director
22 November 2006
Resigned Hoyle, Michael David as Director
22 November 2006
Appointed Pratap, Roger William Mohan as Secretary
22 November 2006
Resigned Hoyle, Michael David as Secretary
22 November 2006
Resigned Horner, Colin Henry as Director
22 November 2006
Resigned White, Sandra as Director
15 April 2004
Appointed Hoyle, Michael David as Secretary
15 April 2004
Appointed White, Sandra as Director
22 March 2004
Resigned White, Philip Newton as Secretary
22 March 2004
Resigned White, Philip Newton as Director
30 May 1994
Appointed Hoyle, Michael David as Director
17 May 1994
Appointed White, Philip Newton as Secretary
17 May 1994
Appointed White, Philip Newton as Director
17 May 1994
Appointed Horner, Colin Henry as Director
17 May 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 May 1994
Resigned Brighton Director Limited as Corporate Nominee Director
29 March 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 March 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7962251
Former controllers (2)
8 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates9 March 2026
12 March 2026Memorandum and Articles of Association
12 March 2026Resolutions
11 November 2025Termination of appointment of a director
11 November 2025Registered office address changed
Show all recent filings

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