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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, Greater 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 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month 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 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (3 days ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
02083903366
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Aug 1969
Director • American • Lives in United States • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Cloud Care Limited
Michael John Pierpoint, Caroline Mary Roberts, and 6 more are mutual people.
Active
LRH Homes Limited
Caroline Mary Roberts, Michael John Pierpoint, and 6 more are mutual people.
Active
Henley Care Management Limited
Michael John Pierpoint, Caroline Mary Roberts, and 6 more are mutual people.
Active
LRH Care Homes Limited
Caroline Mary Roberts, Michael John Pierpoint, and 6 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts, Michael John Pierpoint, and 4 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts, Michael John Pierpoint, and 4 more are mutual people.
Active
Ga HC Reit Ii U.K. SH Acquisition Ltd
Caroline Mary Roberts, Michael John Pierpoint, and 4 more are mutual people.
Active
Ivy Road (Norwich) Limited
Caroline Mary Roberts, Michael John Pierpoint, and 4 more are mutual people.
Active
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
Registered Address Changed
3 Days Ago on 6 Nov 2025
Charge Satisfied
9 Days Ago on 31 Oct 2025
William Graham Rumble Resigned
17 Days Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
17 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
17 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
17 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
17 Days Ago on 23 Oct 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
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Documents
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 6 Nov 2025
Satisfaction of charge 033204550044 in full
Submitted on 31 Oct 2025
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
Repayment History
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