logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Heather, Gary Paul
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Richard Henry James
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2016-05-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Hinton, Gregory Paul
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Aleksich, Gavin Noel
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Miller, Joshua Andrew
    Vice President born in December 1978
    Individual (13 offsprings)
    Officer
    2012-03-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Edwards, Andrew John
    Chief Executive born in September 1964
    Individual (9 offsprings)
    Officer
    2015-04-16 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Fiegen, Christopher
    Chief Investment Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Cook, Clifford James
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Clifford James Cook
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Beanblossom, Brad
    Vice President born in November 1972
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Cook, Clifford Daniel Colin
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Charles Henry
    Director born in March 1966
    Individual (114 offsprings)
    Officer
    2004-06-18 ~ 2007-06-26
    OF - Director → CIF 0
    Knight, Charles Henry
    Director
    Individual (114 offsprings)
    Officer
    2004-06-18 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 12
    Harries, Paul Ronayne
    Director born in August 1969
    Individual (52 offsprings)
    Officer
    2017-02-11 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Anderson, John Michael
    Individual (11 offsprings)
    Officer
    2005-02-04 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 14
    Hearn, David Lovat
    Director born in July 1955
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Cook, Neville Victor
    Born in August 1983
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Sibley, Nigel James
    Chief Executive born in December 1964
    Individual (20 offsprings)
    Officer
    2017-06-01 ~ 2017-06-01
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (20 offsprings)
    Officer
    2017-06-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 17
    Edwards, Wynton Alan
    Born in August 1957
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 19
    Macechern, Gavin Macalister
    Director born in March 1944
    Individual (37 offsprings)
    Officer
    2004-06-18 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Smith, Oliver
    Director born in March 1967
    Individual (107 offsprings)
    Officer
    2004-06-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 21
    Waterer, Robin Alistair
    Individual (62 offsprings)
    Officer
    2007-04-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 22
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2004-04-23 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 23
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2004-04-23 ~ 2004-06-18
    OF - Director → CIF 0
parent relation
Company in focus

LIFECARE RESIDENCES LIMITED

Period: 2010-03-25 ~ now
Company number: 05110137 07031418
Registered names
LIFECARE RESIDENCES LIMITED - now 07031418
MANDACO 389 LIMITED - 2004-06-03 05158526... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
Current
65,000 GBP2025-03-31
21,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
65,000 GBP2025-03-31
21,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,000 GBP2025-03-31
-10,000 GBP2024-03-31
Net Current Assets/Liabilities
31,000 GBP2025-03-31
11,000 GBP2024-03-31
Total Assets Less Current Liabilities
31,000 GBP2025-03-31
13,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-03-31
-48,000 GBP2024-03-31
Net Assets/Liabilities
26,000 GBP2025-03-31
7,000 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Share premium
25,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-04-01
Retained earnings (accumulated losses)
-2,000 GBP2025-03-31
0 GBP2024-03-31
-2,000 GBP2023-04-01
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Equity
26,000 GBP2025-03-31
7,000 GBP2024-03-31
4,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
22,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Debtors
Non-current
42,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
65,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
6,000 GBP2025-03-31
2,000 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
34,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,000 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
48,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,430,000 shares2025-03-31
1,500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
0 GBP2024-03-31
More than five year
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • LIFECARE RESIDENCES LIMITED
    Info
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2010-03-25
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISANCE LIFECARE LIMITED - 2010-03-25
    METROPOLITAN LIFECARE LIMITED - 2010-03-25
    MANDACO 389 LIMITED - 2010-03-25
    Registered number 05110137
    73 Albert Bridge Road, London SW11 4DS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • LIFECARE RESIDENCES LIMITED
    S
    Registered number 05110137
    15, Savile Row, London, England, W1S 3PJ
    CIF 1
  • LIFECARE RESIDENCES LIMITED
    S
    Registered number 5110137
    15 Savile Row, Savile Row, London, England, W1S 3PJ
    CIF 2
  • RENAISSANCE LIFECARE LIMITED
    S
    Registered number 05110137
    Sherwood House, Forest Road, Kew, Surrey, England, TW9 3BY
    SHERWOOD HOUSE, FOREST RD, KEW TW9 3BY
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-09-11 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2007-04-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BENTLEIGH CROSS LIMITED
    - now 02869703
    RANYARD CARE LIMITED - 2002-01-02
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2011-06-10
    CIF 3 - LLP Designated Member → ME
  • 6
    GROVE PLACE CARE LTD
    - now 06261490
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GROVE PLACE VILLAGE LIMITED
    - now 06863299 06261490
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LCR DEVELOPMENTS LTD
    - now 06260332
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137... (more)
    LIFECARE RESIDENCES LIMITED - 2010-03-25
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.