Lifecare Residences Limited
Company 05110137 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gary Paul Heather Director · appointed 2023
- Clifford Daniel Colin Cook Director · appointed 2022
- Neville Victor Cook Director · appointed 2017
- Wynton Alan Edwards Director · appointed 2024
4.7y median 3.7y
average tenure
9y
longest tenure
Directors past 6 years
- Neville Victor Cook Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Neville Victor Cook Director · appointed 2017
- Wynton Alan Edwards Director · appointed 2024
Portfolio (2)
- Gary Paul Heather Director · appointed 2023
- Clifford Daniel Colin Cook Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 3Property 2Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grove Place Village Limited 2 shared directors
- Battersea Place Retirement Village Limited 2 shared directors
Connected through a shared director
- Darvell's Yard Management Company Limited 1 shared director
- LCR Developments LTD 1 shared director
- Grove Place Care LTD 1 shared director
- Renaissance Lifecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05110137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2004 |
| Address | 73 ALBERT BRIDGE ROAD, LONDON, SW11 4DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clifford James Cook
significant influence (trust) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bentleigh Cross Limited
75-100% shares · notified 2016-04-06 - Battersea Place LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Battersea Place Retirement Village Limited
75-100% shares · notified 2016-04-06 - Grove Place Care LTD
75-100% shares · notified 2016-04-06 - Renaissance Lifecare Limited
75-100% shares · notified 2016-04-06 - Grove Place Village Limited
75-100% shares · notified 2016-04-06 - LCR Developments LTD
75-100% shares · notified 2017-04-06 - Somerleigh Court LTD ceased 2024-09-04
75-100% shares · notified 2016-04-06
Officers (22)
- Wynton Alan Edwards Director · appointed 2024
- Gary Paul Heather Director · appointed 2023
- Clifford Daniel Colin Cook Director · appointed 2022
- Neville Victor Cook Director · appointed 2017
Show 18 former officers
- Jane Mary Savile Smart Director · appointed 2023 · resigned 2024
- Nigel James Sibley Director · appointed 2017 · resigned 2020
- Nigel James Sibley Director · appointed 2017 · resigned 2017
- Paul Ronayne Harries Director · appointed 2017 · resigned 2023
- Richard Henry James Davis Director · appointed 2016 · resigned 2017
- David Lovat Hearn Director · appointed 2016 · resigned 2018
- Andrew John Edwards Director · appointed 2015 · resigned 2024
- Joshua Andrew Miller Director · appointed 2012 · resigned 2014
- Brad Beanblossom Director · appointed 2007 · resigned 2014
- Christopher Fiegen Director · appointed 2007 · resigned 2012
- Robin Alistair Waterer Secretary · appointed 2007 · resigned 2018
- Gavin Noel Aleksich Director · appointed 2005 · resigned 2010
- John Michael Anderson Secretary · appointed 2005 · resigned 2007
- Gregory Paul Hinton Director · appointed 2004 · resigned 2018
- Clifford James Cook Director · appointed 2004 · resigned 2018
- Gavin Macalister Macechern Director · appointed 2004 · resigned 2007
- Charles Henry Knight Secretary · appointed 2004 · resigned 2007
- Oliver Smith Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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