Renaissance Lifecare Limited

Active07031418 Private limited company
Incorporated
26 September 2009 (17 years)
Previously known as
Lifecare Residences Limited (until 25 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Clifford Daniel Colin Cook
Accounts type
Dormant
Region
Greater London
Address
73 Albert Bridge Road
London
SW11 4DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Clifford Daniel Colin
Director · Appointed 6 September 2024
New Zealander
Born June 1991 (35)
Director · Appointed 24 January 2022
Zimbabwean
Born August 1985 (41)
Officer history (15 former)
6 September 2024
Resigned Smart, Jane Mary Savile as Director
6 September 2024
Appointed Cook, Clifford Daniel Colin as Director
19 January 2024
Resigned Stoneham, Sunena as Director
19 May 2023
Resigned Heather, Gary Paul as Director
8 February 2023
Appointed Smart, Jane Mary Savile as Director
24 January 2022
Appointed Nayee, Siruj Manubhai as Director
18 June 2021
Resigned Edser, Mark John Alan as Director
22 July 2020
Appointed Heather, Gary Paul as Director
21 July 2020
Resigned Sibley, Nigel James as Director
31 March 2020
Resigned Perfect, Daniel Alexander as Director
27 February 2020
Appointed Stoneham, Sunena as Director
27 February 2020
Appointed Edser, Mark John Alan as Director
29 January 2019
Appointed Perfect, Daniel Alexander as Director
7 January 2019
Resigned Whitelock, Aaron Spencer as Director
30 April 2018
Resigned Waterer, Robin Alistair as Secretary
30 April 2018
Resigned Waterer, Robin Alistair as Director
10 June 2017
Resigned Percy, Craig Barry as Director
26 May 2017
Appointed Whitelock, Aaron Spencer as Director
26 May 2017
Appointed Waterer, Robin Alistair as Director
26 May 2017
Resigned Whiteley, David Andrew as Director
26 May 2017
Resigned Davis, Richard Henry James as Director
26 May 2017
Appointed Sibley, Nigel James as Director
26 May 2017
Resigned Sibley, Nigel James as Director
26 May 2017
Appointed Sibley, Nigel James as Director
12 May 2014
Appointed Whiteley, David Andrew as Director
25 October 2013
Resigned Latham, Benn Charles as Director
21 December 2012
Appointed Davis, Richard Henry James as Director
13 December 2010
Appointed Percy, Craig Barry as Director
22 November 2010
Resigned Aleksich, Gavin Noel as Director
26 September 2009
Appointed Latham, Benn Charles as Director
26 September 2009
Appointed Waterer, Robin Alistair as Secretary
26 September 2009
Appointed Aleksich, Gavin Noel as 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
Company Limited By Shares
Reg. no. 5110137

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Battersea Place LLP Right to 75–100% of surplus assets
Grove Place Care Ltd Owns 75–100% of shares
Grove Place Village Limited Owns 75–100% of shares
LCR Developments Ltd Owns 75–100% of shares
Renaissance Lifecare Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Memorandum and Articles of Association
13 January 2026Resolutions
30 December 2025Accounts for a dormant company30 September 2025
30 December 2025Registration of a charge
8 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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