Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
London Residential Healthcare Limited
- Incorporated
- 18 February 1997 (29 years)
- Industry
- Development of building projects (41100) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 44
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 44
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 November 2025
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (16 former)
31 October 2026
5 November 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
17 September 2024
17 September 2024
4 July 2024
4 July 2024
4 July 2024
4 July 2024
13 November 2019
13 November 2019
16 February 2017
16 February 2017
16 February 2017
16 February 2017
16 February 2017
16 February 2017
17 November 2006
19 January 2005
19 January 2005
28 September 2004
1 May 1997
1 May 1997
1 May 1997
1 May 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
18 February 1997
18 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10494310
Holdings 1
Companies where London Residential Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 February 2017
16 February 2017
16 February 2017
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited This company Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Director's details changed | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 1 May 2026 | Previous accounting period shortened |
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