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Companies/03320455

London Residential Healthcare Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · No cessation recorded

Source record 105816865
Show 3 ceased records
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-16

Source record 114583623
SG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-16

Source record 114583627
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-16

Source record 114583640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
Appointed 2025-11-05
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President
+134 others
Show 15 historical appointments
WR
William RumbleResigned director
Resigned 2024-09-17 · 1 yr · Accountant
JG
Jason GartResigned director
Resigned 2024-07-04 · Analyst
CR
Caroline RobertsResigned director
Resigned 2024-07-04 · 1 yr · Chief Executive Officer
LG
Liat GolaniResigned director
Resigned 2019-11-13 · 4 yrs · Director
AR
Arnon RubinsteinResigned director
Resigned 2017-02-16 · 7 yrs · Director
ER
Eirik RobsonResigned director
Resigned 2017-02-16 · 2 yrs · Director
PG
Parminder GrewalResigned secretaryResigned director
Resigned 2004-09-28 · 12 yrs · Cabin Crew
GK
Gurmel KandolaResigned directorResigned secretary
Resigned 1997-05-01 · 7 yrs · Director
SG
Sarbjit GrewalResigned director
Resigned 1997-05-01 · 19 yrs · Medical Doctor
KK
Kulbir KandolaResigned director
Resigned 1997-05-01 · 7 yrs · Company Director
JG
Jagdip GrewalResigned director
Resigned 1997-03-04 · 19 yrs · Business Consultant
Resigned 1997-02-18
Resigned 1997-02-18

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active