LONDON RESIDENTIAL HEALTHCARE LIMITED
12-14 LANGLEY AVENUE, SURBITON KT6 6QL- Active
- Private Limited Company
- Company No. 03320455
- Last Updated: 01 Mar 2024
Company Profile
LONDON RESIDENTIAL HEALTHCARE LIMITED was incorporated on Tuesday, February 18, 1997 as a Private Limited Company with registered address in SURBITON. LONDON RESIDENTIAL HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 7 months and 6 days.
| Name | LONDON RESIDENTIAL HEALTHCARE LIMITED |
|---|---|
| Company number | 03320455 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 LANGLEY AVENUE SURBITON KT6 6QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lrh Care Homes Limited Langley Avenue, KT16 6QL |
Dates: Thursday, February 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jagdip Singh Grewal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
|
| Dr Sarbjit Singh Grewal Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
|
| Mrs Parminder Kaur Grewal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 41 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON RESIDENTIAL HEALTHCARE LIMITED | 18 Feb 1997 |