LAWTON RISE HOLDINGS LIMITED

Company summary

Company number: 07962251
Status: ACTIVE
Incorporated / age: 23 February 201214 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:06 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
MAJESTICARE HOLDINGS 4 LIMITED
CASTLEGATE 675 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
HAYAT, Khalid Ahmed ACTIVE	Director	23 Oct 2025		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	23 Oct 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
KAY, Dominic Jude RESIGNED	Secretary	20 Mar 2014	16 Jun 2014			Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
MATTISON, Abigail RESIGNED	Secretary	16 Jun 2014	08 Jan 2020			Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
CALVELEY, Pete RESIGNED	Director	08 Jan 2020	23 Oct 2025	United Kingdom	November 1960	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
CUMMINGS, Gavin George RESIGNED	Director	23 Feb 2012	13 Nov 2013	United Kingdom	August 1970	44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ, 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	13 Nov 2013	20 Mar 2014	United Kingdom	November 1960	Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAZLEWOOD, Mark Antony RESIGNED	Director	08 Jan 2020	23 Oct 2025	United Kingdom	March 1966	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
KAY, Dominic Jude RESIGNED	Director	20 Mar 2014	28 Oct 2014	United Kingdom	August 1972	Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
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	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
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	13 Nov 2013	20 Mar 2014	United Kingdom	March 1971	Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
PIERPOINT, Michael John RESIGNED	Director	23 Oct 2025	01 Jan 2026	United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PRATAP, Roger William Mohan RESIGNED	Director	13 Nov 2013	20 Mar 2014	United Kingdom	March 1970	Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	15 Feb 2016	08 Jan 2020	England	September 1970	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
ROYSTON, Maureen Claire RESIGNED	Director	05 May 2014	08 Jan 2020	United Kingdom	July 1960	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
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	The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
CASTLEGATE DIRECTORS LIMITED RESIGNED	Director	23 Feb 2012	13 Nov 2013			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, Uk

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

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

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

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

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

CUMMINGS, Gavin George RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ, 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: 13 Nov 2013
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

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

KAY, Dominic Jude RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

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: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

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: 13 Nov 2013
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

PIERPOINT, Michael John RESIGNED
Role: Director
Appointed on: 23 Oct 2025
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PRATAP, Roger William Mohan RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

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: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

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: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

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: The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

CASTLEGATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 13 Nov 2013
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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