LIFECARE RESIDENCES LIMITED

05110137
73 ALBERT BRIDGE ROAD LONDON ENGLAND SW11 4DS

People & Contacts

Contact Details
Registered Address 73
ALBERT BRIDGE ROAD LONDON ENGLAND

SW11 4DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANDACO 389 LIMITED 23 Apr 2004 - 03 Jun 2004
METROPOLITAN LIFECARE LIMITED 03 Jun 2004 - 26 Aug 2004
RENAISSANCE LIFECARE LIMITED 26 Aug 2004 - 21 Dec 2004
RENAISSANCE LIFECARE PLC 10 Mar 2005 - 10 Sep 2008
RENAISSANCE LIFECARE LIMITED 10 Sep 2008 - 25 Mar 2010
People

Current directors

MR GARY PAUL HEATHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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ANDREW JOHN EDWARDS

Birthdate: Aug 1964

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

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MR NEVILLE VICTOR COOK

Birthdate: Jul 1983

Nationality: NEW ZEALANDER

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 18 Jul 2017

Appointment Type: D

Other Appointments: None

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MR GARY PAUL HEATHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MR WYNTON ALAN EDWARDS

Birthdate: Jul 1957

Nationality: NEW ZEALANDER

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CLIFFORD DANIEL COLIN COOK

Birthdate: May 1991

Nationality: NEW ZEALANDER

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDG CF119AB

Date Appointed: 23 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL ANDERSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: GARDEN FLAT 225 ELGIN AVENUE W91NH

Date Appointed: 04 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES HENRY KNIGHT

Birthdate: Feb 1966

Nationality: BRITISH

Address: TYTHEGSTON COURT TYTHEGSTON MID GLAMORGAN CF320NE

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR ROBIN ALISTAIR WATERER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 03 Apr 2007

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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GAVIN NOEL ALEKSICH

Birthdate: Nov 1964

Nationality: NEW ZEALANDER

Address: 242 LONSDALE ROAD SW139QN

Date Appointed: 15 Apr 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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BRAD BEANBLOSSOM

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 19 Nov 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CLIFFORD JAMES COOK

Birthdate: Mar 1950

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY JAMES DAVIS

Birthdate: Nov 1964

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 04 May 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FIEGEN

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 714 MILBURN STREET IL 60210

Date Appointed: 13 Nov 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RONAYNE HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 11 Feb 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID LOVAT HEARN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 01 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL HINTON

Birthdate: Jul 1957

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY KNIGHT

Birthdate: Feb 1966

Nationality: BRITISH

Address: TYTHEGSTON COURT TYTHEGSTON MID GLAMORGAN CF320NE

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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M AND A NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M AND A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CF119AB

Date Appointed: 23 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GAVIN MACALISTER MACECHERN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 34-37 FLAT E GERTRUDE STREET SW100JG

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOSHUA ANDREW MILLER

Birthdate: Nov 1978

Nationality: USA

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 07 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES SIBLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 01 Jun 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES SIBLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR OLIVER SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 12 SYDNEY STREET SW36PP

Date Appointed: 18 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN EDWARDS

Birthdate: Aug 1964

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 16 Apr 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS JANE MARY SAVILE SMART

Birthdate: Jun 1955

Nationality: BRITISH,NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 08 Feb 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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