LIFECARE RESIDENCES LIMITED
05110137 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIFECARE RESIDENCES LIMITED
05110137Active· Ltd· England Wales· 2004-04-23Incorporated 2004-04-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMART, Jane Mary Savile· DirectorResigned 2024-09-06
- EDWARDS, Wynton Alan· DirectorAppointed 2024-01-25
- EDWARDS, Andrew John· DirectorResigned 2024-01-25
- HEATHER, Gary Paul· DirectorAppointed 2023-02-22
COOK, Clifford Daniel Colin
Director
- Appointed
- 2022-07-18
- Nationality
- New Zealander
- Residence
- England
- Born
- 06/1991
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COOK, Neville Victor
Director
- Appointed
- 2017-07-18
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 08/1983
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EDWARDS, Wynton Alan
Director
- Appointed
- 2024-01-25
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 08/1957
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HEATHER, Gary Paul
Director
- Appointed
- 2023-02-22
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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ANDERSON, John Michael
Secretary
- Appointed
- 2005-02-04
- Resigned
- 2007-04-03
- Nationality
- British
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KNIGHT, Charles Henry
Secretary
- Appointed
- 2004-06-18
- Resigned
- 2005-02-04
- Nationality
- British
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WATERER, Robin Alistair
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2018-04-30
- Nationality
- British
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ACUITY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-04-23
- Resigned
- 2004-06-18
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ALEKSICH, Gavin Noel
Director
- Appointed
- 2005-04-15
- Resigned
- 2010-11-22
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1964
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BEANBLOSSOM, Brad
Director
- Appointed
- 2007-11-19
- Resigned
- 2014-12-12
- Nationality
- American
- Residence
- Usa
- Born
- 11/1972
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COOK, Clifford James
Director
- Appointed
- 2004-06-28
- Resigned
- 2018-03-31
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 04/1950
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DAVIS, Richard Henry James
Director
- Appointed
- 2016-05-04
- Resigned
- 2017-12-18
- Nationality
- New Zealander
- Residence
- England
- Born
- 12/1964
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EDWARDS, Andrew John
Director
- Appointed
- 2015-04-16
- Resigned
- 2024-01-25
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 09/1964
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FIEGEN, Christopher
Director
- Appointed
- 2007-11-13
- Resigned
- 2012-02-01
- Nationality
- American
- Residence
- Usa
- Born
- 01/1968
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HARRIES, Paul Ronayne
Director
- Appointed
- 2017-02-11
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HEARN, David Lovat
Director
- Appointed
- 2016-03-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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HINTON, Gregory Paul
Director
- Appointed
- 2004-06-28
- Resigned
- 2018-03-31
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 08/1957
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KNIGHT, Charles Henry
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-06-26
- Nationality
- British
- Residence
- Wales
- Born
- 03/1966
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MACECHERN, Gavin Macalister
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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MILLER, Joshua Andrew
Director
- Appointed
- 2012-03-07
- Resigned
- 2014-04-30
- Nationality
- Usa
- Residence
- Usa
- Born
- 12/1978
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SIBLEY, Nigel James
Director
- Appointed
- 2017-06-01
- Resigned
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SIBLEY, Nigel James
Director
- Appointed
- 2017-06-01
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMART, Jane Mary Savile
Director
- Appointed
- 2023-02-08
- Resigned
- 2024-09-06
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 07/1955
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SMITH, Oliver
Director
- Appointed
- 2004-06-18
- Resigned
- 2008-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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M AND A NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-04-23
- Resigned
- 2004-06-18
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