Lavender House Residential Home Limited

Active05062803 Private limited company
Incorporated
3 March 2004 (22 years)
Previously known as
Riverview Residential Home Ltd. (until 8 September 2006)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2020
British
Born March 1983 (43)
Officer history (5 former)
2 December 2020
Appointed Magee, Ashley Mikaile as Director
2 December 2020
Resigned Lucking, Catherine as Secretary
2 December 2020
Resigned Lucking, Catherine as Director
31 March 2013
Resigned Lucking, Thomas Andrew as Secretary
31 March 2013
Resigned Lucking, Thomas Andrew as Director
30 March 2013
Appointed Lucking, Catherine as Secretary
3 March 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 March 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 March 2004
Appointed Lucking, Thomas Andrew as Secretary
3 March 2004
Appointed Lucking, Thomas Andrew as Director
3 March 2004
Appointed Lucking, Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13004791
Former controllers (1)
2 December 2020
Ceased Catherine Lucking — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Chiron Healthcare at Home Limited Owns 75–100% of shares
Hollow Oak Nursing Home Limited In liquidationOwns 75–100% of shares
Lavender House Residential Home Limited This company Owns 75–100% of shares
Norton Nurses Limited Owns 75–100% of shares
Regal Home Care Limited Owns 75–100% of shares
Ryehill Country Lodge Limited Owns 75–100% of shares
Say Care Limited Owns 75–100% of shares
Social Care Academy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£307,555
Cash
(£3,311)
Employees
28
Current Ratio
-0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 £184,702 £112,840 £35,208 (£105,325) £307,555
Balance sheet detail
20252024202320212020
Fixed Assets(£68,276)£79,041£91,916£117,023£128,935
Current Assets(£1,022,417)£233,834£344,520£230,409£75,425
Cash(£3,311)£7,856£731
Creditors (< 1 year)(£1,316,648)£291,741£202,594£46,259£16,086
Creditors (> 1 year)(£80,469)£126,459£198,634£188,333
Net Current Assets£294,231(£57,907)£141,926£184,150£61,044
Net Assets£307,555(£105,325)£35,208£112,840£184,702
Shareholder Funds£307,555(£105,325)£35,208£112,840£184,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
3 March 2026Confirmation statement with no updates3 March 2026
29 May 2025Total exemption full accounts31 March 2024
8 March 2025Confirmation statement with no updates3 March 2025
5 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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