RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED
Overview
| Company Name | RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10596258 |
| 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 RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | Irish | 185734380001 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239494650001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 223734800001 | |||||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 104958290004 | |||||||||
| KLEIBERGEN, Martijn Christian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Dutch | 164505340002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| WILLIAMS, Richard Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 253316260001 |
Who are the persons with significant control of RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Healthcare Holdings Limited | Feb 01, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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