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London Residential Healthcare Limited

London Residential Healthcare Limited is an active company incorporated on 18 February 1997 with the registered office located in London, City of London. London Residential Healthcare Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03320455
Private limited company
Age
28 years
Incorporated 18 February 1997
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
02083903366
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • British • Lives in UK • Born in Aug 1969
Director • Accountant • American • Lives in United States • Born in Jan 1984
Director • British • Lives in UK • Born in May 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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LRH Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
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Henley Care Management Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
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LRH Care Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
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Ga HC Reit Ii CH UK Walstead Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Ivy Place (Norwich) Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Aria Healthcare Group Ltd
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Brands
Future Care Group
Future Care Group provides residential, nursing, and dementia care in various care homes in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.23M
Decreased by £1.32M (-24%)
Turnover
£42.69M
Increased by £6.38M (+18%)
Employees
844
Increased by 25 (+3%)
Total Assets
£80.35M
Increased by £8.17M (+11%)
Total Liabilities
-£7.42M
Increased by £1.35M (+22%)
Net Assets
£72.92M
Increased by £6.82M (+10%)
Debt Ratio (%)
9%
Increased by 0.83% (+10%)
Latest Activity
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Jason Gart Resigned
11 Months Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
11 Months Ago on 17 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 12 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Lrh Care Homes Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Satisfaction of charge 033204550042 in full
Submitted on 13 Jun 2025
Satisfaction of charge 033204550043 in full
Submitted on 13 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 19 Sep 2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jul 2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jul 2024
Change of details for Lrh Care Homes Limited as a person with significant control on 4 July 2024
Submitted on 11 Jul 2024
Registration of charge 033204550044, created on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Liat Golani as a director on 4 July 2024
Submitted on 5 Jul 2024
Repayment History
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