RYLSTON ROAD HEALTH CARE FULHAM LIMITED - LONDON


Company Profile Company Filings

Overview

RYLSTON ROAD HEALTH CARE FULHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RYLSTON ROAD HEALTH CARE FULHAM LIMITED was incorporated less than a year ago on 09/11/2023 and has the registered number: 15272078. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/08/2025.

RYLSTON ROAD HEALTH CARE FULHAM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 09/08/2025

Registered Office

FLAT 4
LONDON
SW3 4DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYLSTON ROAD FULHAM LIMITED (until 23/01/2024)

Confirmation Statements

Last Statement Next Statement Due
N/A 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS WEBB Jan 1949 American Director 2024-02-07 CURRENT
MR KRISTIAN GRAABEK Jun 1976 Danish Director 2023-11-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Health Care Re Group Ltd 2023-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEST LAND MANAGEMENT GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARVEST DEVELOPMENT GROUP LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HARVEST CAPITAL GROUP LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HLM GROUP BEACHES YARD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HLM SLIP END LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HEALTH CARE RE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STURMER HALL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MAPLE HOUSE BOURNVILLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LADYGROVE HEALTHCARE DIDCOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HEALTH CARE RE GROUP I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WEBB NEFF MAPLE HOUSE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KGRAABEK REFUND I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HLM GROUP BEACHES YARD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HEALTH CARE RE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STURMER HALL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MAPLE HOUSE BOURNVILLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LADYGROVE HEALTHCARE DIDCOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MORWELL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
HEALTH CARE RE GROUP I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WEBB NEFF MAPLE HOUSE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis