London Residential Healthcare Limited

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London Residential Healthcare Limited

03320455•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

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Incorporated

18/02/1997

Company Age

29 years

Directors

6

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London Residential Healthcare Limited (03320455) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in london, E145HU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 18/02/1997
E145HU
3 employees

Financial Overview

Total Assets

£165.60M

Liabilities

£822.8K

Net Assets

£164.78M

Turnover

£5.66M

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
K
khalid ahmed hayat
director
M
misha jane pierpoint
director
J
jorge manrique charro
director
J
jorge manrique charro
director

Charges

44

Registered

0

Outstanding

0

Part Satisfied

44

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:24-02-2026
Resolution
Category:Resolution
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2024
Change Sail Address Company With New Address
Category:Address
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Memorandum Articles
Category:Incorporation
Date:24-03-2017
Memorandum Articles
Category:Incorporation
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025

Trading Addresses

45 Langley Avenue, Surbiton, Surrey, KT66QR
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place 10Th Floor, London, E145HU