LRH Care Homes Limited

Active10494310 Private limited company
Incorporated
24 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
17 September 2024
Appointed Rumble, William Graham as Director
17 September 2024
Resigned Gart, Jason as Director
4 July 2024
Appointed Roberts, Caroline Mary as Director
4 July 2024
Appointed Gart, Jason as Director
4 July 2024
Resigned Golani, Liat as Director
4 July 2024
Resigned Rubinstein, Arnon Nir as Director
13 November 2019
Appointed Golani, Liat as Director
13 November 2019
Resigned Robson, Eirik Peter as Director
24 November 2016
Appointed Robson, Eirik Peter as Director
24 November 2016
Appointed Rubinstein, Arnon Nir as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15750295
Former controllers (1)
13 February 2019
Ceased Igal David Ahouvi — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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
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
GA HC Reit II U.K. SH Acquisition Ltd. DissolvedOwns 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 This company Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
28 October 2026Confirmation statement with no updates22 October 2026
31 July 2026Full accounts31 December 2025
1 May 2026Previous accounting period shortened
17 April 2026Director's details changed
Show all 61 filings

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