RICKESTON CARE HOME LIMITED

RICKESTON CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICKESTON CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICKESTON CARE HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is RICKESTON CARE HOME LIMITED located?

    Registered Office Address
    Rickeston Mill Nursing Home
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICKESTON CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICKESTON CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for RICKESTON CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Mrs Shruti Venkata Gurappadi on Jun 05, 2025

    2 pagesCH01

    Director's details changed for Mr Surya Teja Aditya Kumar Gurappadi on Jun 05, 2025

    2 pagesCH01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 053512460002, created on Jul 08, 2025

    49 pagesMR01

    Change of details for Sricares Ltd as a person with significant control on Oct 24, 2023

    2 pagesPSC05

    Notification of Sricares Ltd as a person with significant control on Oct 24, 2023

    2 pagesPSC02

    Cessation of Sricares Ltd as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Notification of Sricares Ltd as a person with significant control on Dec 01, 2024

    2 pagesPSC02

    Cessation of Surya Gurappadi as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Shruti Venkata Gurappadi on Feb 10, 2024

    2 pagesCH01

    Director's details changed for Mr Surya Teja Aditya Kumar Gurappadi on Feb 10, 2024

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Cessation of Sricares Ltd as a person with significant control on Jan 10, 2024

    1 pagesPSC07

    Notification of Surya Gurappadi as a person with significant control on Jan 10, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Notification of Sricares Ltd as a person with significant control on Oct 24, 2023

    2 pagesPSC02

    Confirmation statement made on Oct 25, 2023 with updates

    5 pagesCS01

    Cessation of Sanjiv Joshi as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Registered office address changed from Unit 8 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS United Kingdom to Rickeston Mill Nursing Home Rickeston Bridge Haverfordwest SA62 3DJ on Nov 09, 2023

    1 pagesAD01

    Termination of appointment of Sanjiv Joshi as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Jyoti Sanjiv Joshi as a secretary on Oct 24, 2023

    1 pagesTM02

    Termination of appointment of Jyoti Sanjiv Joshi as a director on Oct 24, 2023

    1 pagesTM01

    Who are the officers of RICKESTON CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURAPPADI, Shruti Venkata
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    Director
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    EnglandBritish308951980003
    GURAPPADI, Surya Teja Aditya Kumar
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    Director
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    EnglandBritish175113220005
    JOSHI, Jyoti Sanjiv
    Charter Place
    UB8 1JG Uxbridge
    First Floor. The Charter Building
    England
    Secretary
    Charter Place
    UB8 1JG Uxbridge
    First Floor. The Charter Building
    England
    British69576660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JOSHI, Jyoti Sanjiv
    Charter Place
    UB8 1JG Uxbridge
    First Floor, The Charter Building
    England
    Director
    Charter Place
    UB8 1JG Uxbridge
    First Floor, The Charter Building
    England
    United KingdomBritish69576660002
    JOSHI, Sanjiv
    Charter Place
    UB8 1JG Uxbridge
    First Floor, The Charter Building
    England
    Director
    Charter Place
    UB8 1JG Uxbridge
    First Floor, The Charter Building
    England
    United KingdomBritish69041450001
    SHAH, Jinesh
    2nd Floor
    53 - 61 High Street
    HA4 7BD Ruislip
    Jebsen House
    Middlesex
    England
    Director
    2nd Floor
    53 - 61 High Street
    HA4 7BD Ruislip
    Jebsen House
    Middlesex
    England
    United KingdomBritish77427630001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RICKESTON CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sricares Ltd
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    Wales
    Dec 01, 2024
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number14864933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Surya Gurappadi
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    Jan 10, 2024
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sricares Ltd
    Bell Close
    SG3 6AJ Knebworth
    7
    England
    Oct 24, 2023
    Bell Close
    SG3 6AJ Knebworth
    7
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number14864933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sricares Ltd
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    Wales
    Oct 24, 2023
    Rickeston Bridge
    SA62 3DJ Haverfordwest
    Rickeston Mill Nursing Home
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland Law
    Place RegisteredEngland And Wales
    Registration Number14864933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sanjiv Joshi
    Charter Place
    UB8 1JG Uxbridge
    First Floor. The Charter Building
    England
    Apr 06, 2016
    Charter Place
    UB8 1JG Uxbridge
    First Floor. The Charter Building
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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