LONDON RESIDENTIAL HEALTHCARE LIMITED
Company details
- Registered name
- LONDON RESIDENTIAL HEALTHCARE LIMITED
- Company number
- 03320455
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- LONDON RESIDENTIAL HEALTH CARE LIMITED (to 25 Jul 1997) · PROFILE DISK LIMITED (to 04 Mar 1997)
- Nature of business (SIC)
- 41100 — Development of building projects · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2025 | Corporate-secretary appointed | — | CSC CORPORATE SERVICES (UK) LIMITED |
| 23/10/2025 | Director resigned | RUMBLE, William Graham | — |
| 23/10/2025 | Director resigned | ROBERTS, Caroline Mary | — |
| 23/10/2025 | Director appointed | — | PIERPOINT, Misha Jane |
| 23/10/2025 | Director appointed | — | MANRIQUE CHARRO, Jorge |
| 23/10/2025 | Director appointed | — | HAYAT, Khalid Ahmed |
| 17/09/2024 | Director resigned | GART, Jason | — |
| 17/09/2024 | Director appointed | — | RUMBLE, William Graham |
| 04/07/2024 | Charge registered | — | A registered charge |
| 04/07/2024 | Director resigned | RUBINSTEIN, Arnon Nir | — |
| 04/07/2024 | Director resigned | GOLANI, Liat | — |
| 04/07/2024 | Director appointed | — | ROBERTS, Caroline Mary |
| 04/07/2024 | Director appointed | — | GART, Jason |
| 14/02/2022 | Charge registered | — | A registered charge |
| 13/11/2019 | Director resigned | ROBSON, Eirik Peter | — |
| 13/11/2019 | Director appointed | — | GOLANI, Liat |
| 16/02/2017 | Charge registered | — | A registered charge |
| 16/02/2017 | Person with significant control ceased | Mr Jagdip Singh Grewal | — |
| 16/02/2017 | Person with significant control ceased | Dr Sarbjit Singh Grewal | — |
| 16/02/2017 | Person with significant control ceased | Mrs Parminder Kaur Grewal | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON RESIDENTIAL HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LONDON RESIDENTIAL HEALTHCARE LIMITED (03320455)
LONDON RESIDENTIAL HEALTHCARE LIMITED is a private limited company incorporated on 18 February 1997 and registered in the United Kingdom under company number 03320455. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Lrh Care Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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