Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Lifecare Residences Limited
- Incorporated
- 23 April 2004 (22 years)
- Previously known as
- Renaissance Lifecare Limited (until 25 March 2010)Renaissance Lifecare PLC (until 10 September 2008)Renaisance Lifecare Limited (until 21 December 2004)Earlier: Renaissance Lifecare Limited, Metropolitan Lifecare Limited, Mandaco 389 Limited
- Industry
- Activities of head offices (70100)
- Directors
- Wynton Alan Edwards
- Controlled by
- Clifford James Cook
- Accounts type
- Group
- Region
- Greater London
- Address
- 73 Albert Bridge RoadLondonSW11 4DS
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Wynton Alan
Director · Appointed 25 January 2024
New Zealander
Born August 1957 (69)
Director · Appointed 22 February 2023
British
Born October 1965 (61)
New Zealander
Born June 1991 (35)
Cook, Neville Victor
Director · Appointed 18 July 2017
New Zealander
Born August 1983 (43)
Officer history (21 former)
6 September 2024
25 January 2024
Appointed Edwards, Wynton Alan as Director
25 January 2024
Resigned Edwards, Andrew John as Director
22 February 2023
8 February 2023
8 February 2023
18 July 2022
21 July 2020
30 April 2018
31 March 2018
Resigned Hinton, Gregory Paul as Director
31 March 2018
31 March 2018
18 December 2017
18 July 2017
Appointed Cook, Neville Victor as Director
1 June 2017
1 June 2017
1 June 2017
11 February 2017
4 May 2016
1 March 2016
16 April 2015
Appointed Edwards, Andrew John as Director
12 December 2014
Resigned Beanblossom, Brad as Director
30 April 2014
Resigned Miller, Joshua Andrew as Director
7 March 2012
Appointed Miller, Joshua Andrew as Director
1 February 2012
Resigned Fiegen, Christopher as Director
22 November 2010
15 September 2008
19 November 2007
Appointed Beanblossom, Brad as Director
13 November 2007
13 November 2007
Appointed Fiegen, Christopher as Director
26 June 2007
3 April 2007
3 April 2007
15 April 2005
4 February 2005
4 February 2005
28 June 2004
Appointed Hinton, Gregory Paul as Director
28 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
23 April 2004
23 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
New Zealander
Born April 1950 (76)
Holdings 6
Companies where Lifecare Residences Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £25,848,000
- Cash
- £77,000
- Profit
- (£2,410,000)
- Debt Ratio
- 60%
- Current Ratio
- 1.9x
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £12,000 | £2,464,000 | £2,457,000 |
| Current Assets | £65,032,000 | £20,597,000 | £14,987,000 |
| Cash | £77,000 | £64,000 | £229,000 |
| Creditors (< 1 year) | £33,982,000 | £9,643,000 | £14,767,000 |
| Creditors (> 1 year) | £5,214,000 | £48,333,000 | £38,306,000 |
| Net Current Assets | £31,050,000 | £10,954,000 | £220,000 |
| Net Assets | £25,848,000 | £6,720,000 | £4,487,000 |
| Shareholder Funds | £25,848,000 | £6,720,000 | £4,487,000 |
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 6 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 6 February 2026 | Statement of capital | |||
| 13 January 2026 | Memorandum and Articles of Association | |||
| 13 January 2026 | Resolutions |
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