RAYNSFORD CARE LIMITED
Overview
| Company Name | RAYNSFORD CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05010858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYNSFORD CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is RAYNSFORD CARE LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYNSFORD CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPEVINE CARE LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for RAYNSFORD CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAYNSFORD CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for RAYNSFORD CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 050108580008, created on Jan 16, 2025 | 75 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Registration of charge 050108580007, created on Feb 17, 2023 | 18 pages | MR01 | ||
Who are the officers of RAYNSFORD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United Kingdom | British | 269008830002 | |||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 305579540001 | |||||
| WOODWARDS, Cindy | Secretary | The Mount Main Road Whiteshill GL6 6JS Stroud Gloucestershire | British | 95232280001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ALLAN-YORKE, Nicolas | Director | Echo Lane GL11 6BQ Stinchcombe Tumbling Fields Gloucestershire England | England | British | 59320440008 | |||||
| ANDREW, William Neil | Director | The Mount Main Road, Whiteshill GL6 6JS Stroud Gloucestershire | England | British | 183889490001 | |||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 274517200003 | |||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 283338100003 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 135453260002 | |||||
| VERNON, Kerri Ann | Director | The Mount Main Road, Whiteshill GL6 6JS Stroud Gloucestershire | United Kingdom | British | 184423030001 | |||||
| WOODWARDS, Adam David | Director | The Mount Main Road, Whiteshill GL6 6JS Stroud Gloucestershire | England | British | 183889480001 | |||||
| WOODWARDS, Cindy | Director | The Mount Main Road Whiteshill GL6 6JS Stroud Gloucestershire | United Kingdom | British | 95232280001 | |||||
| WOODWARDS, David Sydney | Director | The Mount Main Road Whiteshill GL6 6JS Stroud Gloucestershire | United Kingdom | British | 95232260001 | |||||
| WOODWARDS, Katherine Louise | Director | The Mount Main Road, Whiteshill GL6 6JS Stroud Gloucestershire | England | British | 183889470001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of RAYNSFORD CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Ltd | Oct 04, 2021 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Allan-Yorke | Jun 06, 2017 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Sydney Woodwards | Apr 06, 2016 | Whiteshill GL6 6JS Stroud The Mount Main Road Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Cindy Woodwards | Apr 06, 2016 | Whiteshill GL6 6JS Stroud The Mount Main Road Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0