RYEFIELD COURT CARE LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
RYEFIELD COURT CARE LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
RYEFIELD COURT CARE LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019425. The accounts status is FULL and accounts are next due on 31/12/2023.
RYEFIELD COURT CARE LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019425. The accounts status is FULL and accounts are next due on 31/12/2023.
RYEFIELD COURT CARE LIMITED - BERKHAMSTED
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBION SMALL COMPANY GROWTH LIMITED (until 17/10/2014)
ALBION SMALL COMPANY GROWTH LIMITED (until 17/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
MRS JACQUELINE ANNE SMITH | Oct 1957 | British | Director | 2015-10-01 UNTIL 2021-03-03 | RESIGNED |
MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2021-03-03 UNTIL 2023-09-29 | RESIGNED |
DR CHRISTOPH OLIVER RUEDIG | Apr 1976 | German | Director | 2012-04-04 UNTIL 2014-04-08 | RESIGNED |
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2014-06-20 UNTIL 2021-03-03 | RESIGNED |
MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2014-04-07 UNTIL 2021-03-03 | RESIGNED |
MR WILLIAM THOMAS FRASER-ALLEN | Oct 1970 | British | Director | 2012-04-04 UNTIL 2014-04-07 | RESIGNED |
MR PAUL JOHN DIXON | Sep 1968 | British | Director | 2014-06-20 UNTIL 2021-03-03 | RESIGNED |
MR KA WAI YU | Jun 1977 | English | Director | 2014-04-07 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Korian Real Estate Uk Limited | 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Halton | 2018-06-20 - 2021-03-03 | 9/1959 | London, | Ownership of shares 25 to 50 percent |
Albion Ventures Llp | 2016-04-06 - 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RYEFIELD COURT CARE LIMITED | 2017-02-01 | 30-04-2016 | £463,384 Cash £1,004,250 equity |
Abbreviated Company Accounts - RYEFIELD COURT CARE LIMITED | 2016-03-01 | 30-04-2015 | £275,107 Cash £628,787 equity |
RYEFIELD COURT CARE LIMITED Accounts filed on 30-04-2014 | 2015-01-15 | 30-04-2014 | £7,088 Cash £7,088 equity |