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 - BERKHAMSTED

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED BERKHAMSTED ENGLAND Active FULL 55900 - Other accommodation
ROCKLEY DENE HOMES LIMITED MIDDLESEX Active FULL 87100 - Residential nursing care facilities
KAILASH MANOR LIMITED Active SMALL 87100 - Residential nursing care facilities
TLC GROUP LIMITED MIDDLESEX Active SMALL 87100 - Residential nursing care facilities
LONDON INN HOTELS (STRATFORD) LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
PROMEDE LIMITED HARROW Active SMALL 41100 - Development of building projects
OAKLAND CARE CENTRE LIMITED LONDON Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
COOPERSCROFT CARE HOME LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
SHINFIELD LODGE CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
REFLECTIONS CARE LIMITED BERKHAMSTED ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REFLECTIONS CARE HOME LIMITED BERKHAMSTED ENGLAND Active SMALL 41100 - Development of building projects
BERKLEY CARE (PORTOBELLO PLACE) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE BLENHEIM LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE FERNHILL LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE ACTIVE LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BERKLEY CARE (JUBILEE HOUSE) LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOT MODELS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KORIAN REAL ESTATE UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.