LIFECARE RESIDENCES LIMITED

05110137
Active London

Activities of head offices

208 employees website.com
Healthcare and wellbeing Activities of head offices
L

LIFECARE RESIDENCES LIMITED

05110137

Activities of head offices

Founded 23 Apr 2004 Active London, England 208 employees website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

RENAISSANCE LIFECARE LIMITED 10 Sept 2008 — 25 Mar 2010
RENAISSANCE LIFECARE PLC 21 Dec 2004 — 10 Sept 2008
RENAISANCE LIFECARE LIMITED 26 Aug 2004 — 21 Dec 2004
RENAISSANCE LIFECARE LIMITED 26 Aug 2004 — 21 Dec 2004
METROPOLITAN LIFECARE LIMITED 3 Jun 2004 — 26 Aug 2004
MANDACO 389 LIMITED 23 Apr 2004 — 3 Jun 2004
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 6 May 2026 Next due 7 May 2027 10 months remaining
Net assets £55M £17M 2024 year on year
Total assets £116M £2M 2024 year on year
Total Liabilities £61M £14M 2024 year on year
Charges 21
4 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

73 Albert Bridge Road London SW11 4DS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LIFECARE RESIDENCES LIMITED (05110137), an active healthcare and wellbeing company based in London, England. Incorporated 23 Apr 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£92.00k

Decreased by £283.00k (-75%)

Net Assets

£55.03M

Increased by £16.57M (+43%)

Total Liabilities

£61.00M

Decreased by £14.32M (-19%)

Turnover

£9.69M

Decreased by £2.31M (-19%)

Employees

208

Decreased by 51 (-20%)

Debt Ratio

53%

Decreased by 13 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 47,916,365 Shares £11413630.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 2025930,400£21.54m£23.15
18 Jul 20228,119,465£8.12m£8.12m
29 Sept 2020456,190£456k£456k
29 Sept 20202,711,161£2.71m£2.71m
31 Mar 20204,156,500£4.16m£4.16m

Officers

Officers

1 active 2 resigned
Status
Cook, Clifford Daniel ColinDirectorNew ZealanderEngland3518 Jul 2022Active

Shareholders

Shareholders (5)

Reniassance Holdings Nz Limited
61.8%
2,430,400
Phc Treasury (uk) Limited
34.9%
1,374,190

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clifford James Cook

New Zealander

Active
Notified 6 Apr 2016
Residence New Zealand
DOB April 1950
Nature of Control
  • Significant Influence Or Control As Trust

Mr Clifford James Cook

New Zealander

Active
Notified 6 Apr 2016
Residence New Zealand
DOB April 1950
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

LIFECARE RESIDENCES LIMITED Current Company

Charges

Charges

4 outstanding 17 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Apartment 42, 73 Albert Bridge Road, Battersea, London (SW11 4DT) WANDSWORTH
Leasehold£1,000,00027 Apr 2022
Apartment 42, 73 Albert Bridge Road, Battersea, London (SW11 4DT)
Leasehold £1,000,000
Added 27 Apr 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
6 May 2026OfficersAppointment of Mr Neville Victor Cook as director
6 Feb 2026CapitalCapital Alter Shares Redemption Statement Of Capital
13 Jan 2026ResolutionResolutions
13 Jan 2026IncorporationMemorandum Articles
6 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

6 May 2026 Officers

Appointment of Mr Neville Victor Cook as director

6 Feb 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

13 Jan 2026 Resolution

Resolutions

13 Jan 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

2 months ago on 6 May 2026

Appointment of Mr Neville Victor Cook as director

2 months ago on 6 May 2026

Capital Alter Shares Redemption Statement Of Capital

4 months ago on 6 Feb 2026

Resolutions

5 months ago on 13 Jan 2026

Memorandum Articles

5 months ago on 13 Jan 2026