RENAISSANCE LIFECARE LIMITED

Non-Trading

General Information

NAME
RENAISSANCE LIFECARE LIMITED

COMPANY NUMBER
07031418

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/09/2009 (15 years and 2 months old)

WEBSITE
http://lifecareresidences.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
26/09/2009 25/03/2010
LIFECARE RESIDENCES LIMITED

REGISTERED ADDRESS

73 ALBERT BRIDGE ROAD
LONDON
SW11 4DS

Telephone: 02079248641
TPS: No

TRADING ADDRESSES

Sherwood House
Forest Road
Kew
Richmond, Surrey
TW9 3BY

Telephone: 89399600

73 Albert Bridge Road
LONDON
SW11 4DS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIFECARE RESIDENCES LIMITED	Active - Accounts Filed	View Report
RENAISSANCE LIFECARE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Jane Mary Savile Smart (930544755) has left the board
Date: 10/09/2024	Event: New Board Member Clifford Daniel Colin Cook (932688770) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENAISSANCE LIFECARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIFECARE RESIDENCES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Siruj Manubhai Nayee 24/01/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Clifford Daniel Colin Cook 06/09/2024 - Present (2 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Noel Aleksich 26/09/2009 - 22/11/2010 (1 years and 1 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Robin Alistair Waterer Director: 26/05/2017 - Present (7 years and 6 months) Secretary: 26/09/2009 - Present (15 years and 2 months) Born in Aug 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 133	View Report
Benn Charles Latham 26/09/2009 - 25/10/2013 (4years) Born in Sep 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIFECARE RESIDENCES LIMITED	Active - Accounts Filed	View Report
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED	Active - Accounts Filed	View Report
GROVE PLACE CARE LTD	Non-Trading	View Report
GROVE PLACE VILLAGE LIMITED	Active - Accounts Filed	View Report
LCR DEVELOPMENTS LTD	Active - Accounts Filed	View Report
LCR DEVELOPMENTS LTD	Active - Accounts Filed	View Report
RENAISSANCE LIFECARE LIMITED	Non-Trading	View Report
SOMERLEIGH COURT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Jane Mary Savile Smart (930544755) has left the board
Date: 10/09/2024	Event: New Board Member Clifford Daniel Colin Cook (932688770) Appointed
Date: 13/02/2024	Event: New Accounts filed
Date: 24/01/2024	Event: Sunena Stoneham (926762484) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 01/06/2023	Event: Gary Paul Heather (927261637) has left the board
Date: 14/02/2023	Event: New Board Member Jane Mary Savile Smart (930544755) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Board Member Siruj Manubhai Nayee (922510281) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Nigel James Sibley (923404012) has left the board
Date: 04/08/2020	Event: New Board Member Gary Paul Heather (927261637) Appointed
Date: 03/04/2020	Event: Daniel Alexander Perfect (924592802) has left the board
Date: 03/03/2020	Event: New Board Member Sunena Stoneham (926762484) Appointed
Date: 03/03/2020	Event: New Board Member Mark Edser (926762612) Appointed
Date: 07/11/2019	Event: New Accounts filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 04/02/2019	Event: New Board Member Daniel Alexander Perfect (924592802) Appointed
Date: 29/01/2019	Event: Aaron Spencer Whitelock (923402688) has left the board
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Robin Alistair Waterer (902448658) has left the board
Date: 03/05/2018	Event: Change in Reg. Office
Date: 07/12/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 25/06/2017	Event: New Accounts filed
Date: 23/06/2017	Event: David Andrew Whiteley (909267539) has left the board
Date: 23/06/2017	Event: Richard Henry James Davis (917535790) has left the board
Date: 23/06/2017	Event: Craig Barry Percy (915710083) has left the board
Date: 23/06/2017	Event: New Board Member Aaron Spencer Whitelock (923402688) Appointed
Date: 23/06/2017	Event: New Board Member Nigel James Sibley (923404012) Appointed
Date: 26/10/2016	Event: New Annual Return filed
Date: 19/12/2015	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: David Andrew Whiteley (919008071) has left the board
Date: 06/01/2015	Event: New Board Member David Andrew Whiteley (909267539) Appointed
Date: 30/12/2014	Event: Benn Charles Latham (913733510) has left the board
Date: 30/12/2014	Event: New Board Member David Andrew Whiteley (919008071) Appointed
Date: 30/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed

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RENAISSANCE LIFECARE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™