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LRH Care Homes Limited

LRH Care Homes Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. LRH Care Homes Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10494310
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 October 2025 (27 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 (12 days ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
02083903366
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • Managing Director • British • Lives in UK • Born in May 1964
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • Spanish • Lives in UK • Born in Dec 1986
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Cloud Care Limited
Jorge Manrique Charro, Caroline Mary Roberts, and 6 more are mutual people.
Active
London Residential Healthcare Limited
Caroline Mary Roberts, Jorge Manrique Charro, and 6 more are mutual people.
Active
LRH Homes Limited
Caroline Mary Roberts, Jorge Manrique Charro, and 6 more are mutual people.
Active
Henley Care Management Limited
Jorge Manrique Charro, Caroline Mary Roberts, and 6 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts, Jason Gart, and 4 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Jorge Manrique Charro, Caroline Mary Roberts, and 4 more are mutual people.
Active
Ga HC Reit Ii U.K. SH Acquisition Ltd
Caroline Mary Roberts, Jason Gart, and 4 more are mutual people.
Active
Ivy Road (Norwich) Limited
Caroline Mary Roberts, Jorge Manrique Charro, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£72.96M
Decreased by £1.81M (-2%)
Total Liabilities
-£53.06M
Decreased by £5.38M (-9%)
Net Assets
£19.89M
Increased by £3.57M (+22%)
Debt Ratio (%)
73%
Decreased by 5.44% (-7%)
Latest Activity
Registered Address Changed
12 Days Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
13 Days Ago on 5 Nov 2025
Charge Satisfied
18 Days Ago on 31 Oct 2025
Mr Khalid Ahmed Hayat Appointed
26 Days Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
26 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
26 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
26 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
26 Days Ago on 23 Oct 2025
Confirmation Submitted
27 Days Ago on 22 Oct 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
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
Appointment of Mr Khalid Ahmed Hayat 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
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Satisfaction of charge 104943100003 in full
Submitted on 31 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Satisfaction of charge 104943100001 in full
Submitted on 13 Jun 2025
Repayment History
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