London Residential Healthcare Limited
- Company number
- 03320455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1997
- Nature of business
- Development of building projects
Other service activities n.e.c. - Corporate group
- Aria Holdco Three (UK) Ltd (21 companies)
Registered office
Previous names
- London Residential Health Care Limited (until 25 Jul 1997)
- Profile Disk Limited (until 4 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 | |
| ROBERTS, Caroline Mary | Director | 4 Jul 2024 | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lrh Care Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2017 | |
| Mr Jagdip Singh Grewal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2017 |
| Mrs Parminder Kaur Grewal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2017 |
| Dr Sarbjit Singh Grewal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2017 |
Accounts
Connections
Owned by
London Residential Healthcare Limited → LRH Care Homes Limited → Olympus Bidco Ltd → Aria Holdco Three (UK) Ltd
Controls
- LRH Homes Limited (05497354)
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
907 companies are registered at this address - likely a registration agent.