LAWTON RISE CARE HOME LIMITED

Company summary

Company number: 02914069
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Other human health activities
Previous company names
GOLDEN VALLEY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	23 Oct 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ISRAR, Qasim Raza ACTIVE	Director	23 Oct 2025		United Kingdom	January 1977	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SUBRAMANIAN, Annamalai ACTIVE	Director	23 Oct 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HOYLE, Michael David RESIGNED	Secretary	15 Apr 2004	22 Nov 2006			4 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ
KAY, Dominic Jude RESIGNED	Secretary	20 Mar 2014	16 Jun 2014			Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
MATTISON, Abigail RESIGNED	Secretary	16 Jun 2014	08 Jan 2020			Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
OAKES, Steven Christopher RESIGNED	Secretary	30 Oct 2008	20 Mar 2014			Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
PRATAP, Roger William Mohan RESIGNED	Secretary	22 Nov 2006	02 Jul 2007			The Glebe House, Dinton, Buckinghamshire, HP17 8UG
TURNER, Nicholas Robert RESIGNED	Secretary	02 Jul 2007	30 Oct 2008			15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
WHITE, Philip Newton RESIGNED	Secretary	17 May 1994	22 Mar 2004			Rock Cottage, Sutton, Newport, Shropshire, TF10 8DD
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	29 Mar 1994	17 May 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
CALVELEY, Pete RESIGNED	Director	08 Jan 2020	23 Oct 2025	United Kingdom	November 1960	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
GODINEZ, Ruben RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	January 1994	885 3rd Avenue, 28th Floor, New York, 10022, United States
HART, Erica Jayne RESIGNED	Director	22 Nov 2006	20 Mar 2014	United Kingdom	November 1960	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
HAZLEWOOD, Mark Antony RESIGNED	Director	08 Jan 2020	23 Oct 2025	United Kingdom	March 1966	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
HORNER, Colin Henry RESIGNED	Director	17 May 1994	22 Nov 2006	United Kingdom	November 1937	Annerley, Water Green, Brockenhurst, Hampshire, SO42 7RG
HOYLE, Michael David RESIGNED	Director	30 May 1994	22 Nov 2006	England	March 1947	4 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ
KAY, Dominic Jude RESIGNED	Director	20 Mar 2014	31 Oct 2014	United Kingdom	August 1972	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
LEHRFIELD, Yechiel Aryeh RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	July 1987	885 3rd Avenue, 28th Floor, New York, 10022, United States
MACASKILL, Ryan Stuart RESIGNED	Director	20 Nov 2017	08 Jan 2020	United Kingdom	April 1975	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
NEWMAN, Gregory Laurence RESIGNED	Director	20 Nov 2017	08 Jan 2020	United Kingdom	October 1988	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
O'REILLY, Michael Patrick RESIGNED	Director	08 Jan 2020	23 Oct 2025	United Kingdom	May 1960	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
OAKES, Steven Christopher RESIGNED	Director	30 Oct 2008	20 Mar 2014	United Kingdom	March 1971	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
PRATAP, Roger William Mohan RESIGNED	Director	22 Nov 2006	20 Mar 2014	United Kingdom	March 1970	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	15 Feb 2016	08 Jan 2020	England	September 1970	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
ROYSTON, Maureen Claire RESIGNED	Director	05 May 2014	08 Jan 2020	United Kingdom	July 1960	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
SMITH, Ian Richard RESIGNED	Director	05 May 2014	15 Feb 2016	United Kingdom	January 1954	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
TABERNER, Benjamin Robert RESIGNED	Director	20 Mar 2014	15 Feb 2016	United Kingdom	January 1972	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
THOMAS, Phillip Gary RESIGNED	Director	15 Feb 2016	08 Jan 2020	United Kingdom	December 1978	Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
TURNER, Nicholas Robert RESIGNED	Director	02 Jul 2007	30 Oct 2008	England	June 1968	15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
WHITE, Philip Newton RESIGNED	Director	17 May 1994	22 Mar 2004	England	October 1952	Rock Cottage, Sutton, Newport, Shropshire, TF10 8DD
WHITE, Sandra RESIGNED	Director	15 Apr 2004	22 Nov 2006		September 1952	3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	29 Mar 1994	17 May 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Oct 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ISRAR, Qasim Raza ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SUBRAMANIAN, Annamalai ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HOYLE, Michael David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 22 Nov 2006
Address: 4 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ

KAY, Dominic Jude RESIGNED
Role: Secretary
Appointed on: 20 Mar 2014
Resigned on: 16 Jun 2014
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

MATTISON, Abigail RESIGNED
Role: Secretary
Appointed on: 16 Jun 2014
Resigned on: 08 Jan 2020
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom

OAKES, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 20 Mar 2014
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

PRATAP, Roger William Mohan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 02 Jul 2007
Address: The Glebe House, Dinton, Buckinghamshire, HP17 8UG

TURNER, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 30 Oct 2008
Address: 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

WHITE, Philip Newton RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 22 Mar 2004
Address: Rock Cottage, Sutton, Newport, Shropshire, TF10 8DD

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1994
Resigned on: 17 May 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

CALVELEY, Pete RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

GODINEZ, Ruben RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: January 1994
Address: 885 3rd Avenue, 28th Floor, New York, 10022, United States

HART, Erica Jayne RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

HAZLEWOOD, Mark Antony RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

HORNER, Colin Henry RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 22 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Annerley, Water Green, Brockenhurst, Hampshire, SO42 7RG

HOYLE, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 22 Nov 2006
Country of Residence: England
Date of birth: March 1947
Address: 4 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ

KAY, Dominic Jude RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

LEHRFIELD, Yechiel Aryeh RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: July 1987
Address: 885 3rd Avenue, 28th Floor, New York, 10022, United States

MACASKILL, Ryan Stuart RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom

NEWMAN, Gregory Laurence RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

O'REILLY, Michael Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

OAKES, Steven Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

PRATAP, Roger William Mohan RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

RICHARDSON, Jeremy Robert Arthur RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: September 1970
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

ROYSTON, Maureen Claire RESIGNED
Role: Director
Appointed on: 05 May 2014
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 05 May 2014
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

TABERNER, Benjamin Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

THOMAS, Phillip Gary RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

TURNER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: June 1968
Address: 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

WHITE, Philip Newton RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: October 1952
Address: Rock Cottage, Sutton, Newport, Shropshire, TF10 8DD

WHITE, Sandra RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 22 Nov 2006
Date of birth: September 1952
Address: 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 17 May 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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