R & J CARE LIMITED
Overview
| Company Name | R & J CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05562537 |
| 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 R & J CARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is R & J CARE LIMITED located?
| Registered Office Address | Chapel Town Summercourt TR8 5YA Newquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & J CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R & J CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for R & J CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vithiyavany Arenesarajah as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 055625370003, created on Nov 01, 2024 | 6 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP to Chapel Town Summercourt Newquay TR8 5YA on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Rebecca Luxshumy Thilaganathan as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jessica Aberame Buckey as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rebecca Luxshumy Thilaganathan as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Marcia Maureen Viccars as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Toni Kilby as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin William Higgs as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kim Herbert as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Fiona Tina Blackwell as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Ronald Sydney Beadle as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Rebecca Luxshumy Thilaganathan as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jessica Aberame Buckey as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Vithiyavany Arenesarajah as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Happy Days Day Nurseries Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 055625370002, created on Oct 31, 2024 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Who are the officers of R & J CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 193029870002 | ||||
| BLACKWELL, Fiona Tina | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 269954610001 | ||||
| HERBERT, Kim | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 191683620001 | ||||
| HIGGS, Kevin William | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 201408960001 | ||||
| KILBY, Toni | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 187120770002 | ||||
| VICCARS, Marcia Maureen | Director | Summercourt TR8 5YA Newquay Chapel Town England | England | British | Director | 154382070003 | ||||
| THILAGANATHAN, Rebecca Luxshumy | Secretary | 93 Ditton Hill KT6 5EJ Surbiton Vale Cottage Surrey England | British | Student | 114915390001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARENESARAJAH, Vithiyavany | Director | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England | England | British | Director | 62685800005 | ||||
| BUCKEY, Jessica Aberame | Director | SW15 5AB London 91 Dover House Road England | England | British | Director | 162199720003 | ||||
| THILAGANATHAN, Kandasamy | Director | 615 Birchgrove Road Glais SA7 9EN Swansea Glais House Nursing Home Glamorgan Wales | Wales | British | Director | 15686060004 | ||||
| THILAGANATHAN, Rebecca Luxshumy | Director | 93 Ditton Hill KT6 5EJ Surbiton Vale Cottage Surrey England | England | British | Student | 114915390004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R & J CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happy Days Day Nurseries Limited | Oct 30, 2024 | Chapel Town Business Park Summercourt TR8 5YA Newquay Chapel Town England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Vithiyavany Arenesarajah | Jul 27, 2021 | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jessica Aberame Buckey | Apr 06, 2016 | SW15 5AB London 91 Dover House Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Rebecca Luxshumy Thilaganathan | Apr 06, 2016 | 93 Ditton Hill Long Ditton KT6 5EJ Surbiton Vale Cottage Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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