-
RYEFIELD COURT CARE LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 08019425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-04
- Age Of Company 2012-04-04 12 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
- -
- Ehp Bottomco Iv Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBION SMALL COMPANY GROWTH LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
-
RYEFIELD COURT CARE LIMITED Company Description
- RYEFIELD COURT CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08019425. Its current trading status is "live". It was registered 2012-04-04. It was previously called ALBION SMALL COMPANY GROWTH LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary.It can be contacted at 1St Floor, Monmouth House .
Get RYEFIELD COURT CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryefield Court Care Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2012-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RYEFIELD COURT CARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-23) - AP01
-
legacy (2024-04-15) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
-
gazette-filings-brought-up-to-date (2024-03-20) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
-
gazette-notice-compulsory (2024-03-12) - GAZ1
-
appoint-person-director-company-with-name-date (2024-04-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
-
cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
-
termination-director-company-with-name-termination-date (2024-04-22) - TM01
-
notification-of-a-person-with-significant-control (2024-04-22) - PSC02
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-05) - TM01
-
accounts-with-accounts-type-full (2023-07-28) - AA
-
confirmation-statement-with-no-updates (2023-05-01) - CS01
-
appoint-person-director-company-with-name-date (2023-10-05) - AP01
-
memorandum-articles (2023-01-24) - MA
-
resolution (2023-01-24) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
change-account-reference-date-company-current-shortened (2022-03-23) - AA01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-02-08) - RP04CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
-
second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
-
second-filing-capital-allotment-shares (2021-03-01) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-02) - RP04CS01
-
second-filing-capital-allotment-shares (2021-02-19) - RP04SH01
-
second-filing-capital-allotment-shares (2021-02-18) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-19) - RP04CS01
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
second-filing-capital-allotment-shares (2021-03-03) - RP04SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
accounts-with-accounts-type-full (2021-05-10) - AA
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-05) - PSC02
-
resolution (2021-03-18) - RESOLUTIONS
-
memorandum-articles (2021-03-18) - MA
-
mortgage-satisfy-charge-full (2021-03-22) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
accounts-with-accounts-type-full (2020-01-10) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
-
confirmation-statement-with-updates (2019-05-10) - CS01
-
notification-of-a-person-with-significant-control (2019-05-10) - PSC01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-24) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
-
accounts-with-accounts-type-small (2017-09-07) - AA
-
confirmation-statement (2017-05-05) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-02-28) - AA
-
capital-allotment-shares (2016-02-29) - SH01
-
capital-allotment-shares (2016-02-04) - SH01
-
second-filing-of-form-with-form-type (2016-03-09) - RP04
-
capital-allotment-shares (2016-03-11) - SH01
-
capital-allotment-shares (2016-04-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
capital-allotment-shares (2016-06-02) - SH01
-
capital-allotment-shares (2016-06-09) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-16) - SH01
-
capital-allotment-shares (2015-10-15) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2015-11-27) - RP04
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
capital-allotment-shares (2015-09-30) - SH01
-
capital-allotment-shares (2015-08-17) - SH01
-
capital-allotment-shares (2015-07-09) - SH01
-
capital-allotment-shares (2015-06-22) - SH01
-
capital-allotment-shares (2015-06-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
-
capital-allotment-shares (2015-12-14) - SH01
keyboard_arrow_right 2014
-
capital-statement-capital-company-with-date-currency-figure (2014-04-22) - SH19
-
legacy (2014-04-22) - SH20
-
legacy (2014-04-22) - CAP-SS
-
resolution (2014-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
termination-director-company-with-name (2014-04-07) - TM01
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
termination-director-company-with-name (2014-04-08) - TM01
-
change-person-director-company-with-change-date (2014-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
resolution (2014-07-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
capital-allotment-shares (2014-08-16) - SH01
-
appoint-person-director-company-with-name (2014-08-28) - AP01
-
change-of-name-notice (2014-10-17) - CONNOT
-
certificate-change-of-name-company (2014-10-17) - CERTNM
-
capital-statement-capital-company-with-date-currency-figure (2014-04-30) - SH19
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
resolution (2012-04-19) - RESOLUTIONS
-
capital-allotment-shares (2012-04-19) - SH01
-
legacy (2012-04-14) - MG01
-
incorporation-company (2012-04-04) - NEWINC