RNBT CARE LIMITED

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

    Company NameRNBT CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11820147
    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 RNBT CARE LIMITED?

    • Development of building projects (41100) / Construction
    • 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
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is RNBT CARE LIMITED located?

    Registered Office Address
    Castaway House
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RNBT CARE 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 RNBT CARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for RNBT CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ian Dennis Ranscombe as a director on Feb 11, 2026

    1 pagesTM01

    Termination of appointment of James Moulson as a director on Jan 29, 2026

    1 pagesTM01

    Termination of appointment of Alan Krzysica as a director on Jan 23, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Susan Elizabeth Aistrope as a director on Oct 04, 2024

    1 pagesTM01

    Appointment of Mr Matthew Stovin-Bradford as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Robert George Bosshardt as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Nicholas Fletcher as a director on Mar 06, 2023

    1 pagesTM01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mrs Susan Elizabeth Aistrope as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Robert Jesson as a director on Nov 19, 2021

    1 pagesTM01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RNBT CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Russell Richard
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    United KingdomBritish196333710001
    STOVIN-BRADFORD, Matthew
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    EnglandBritish323731230001
    AISTROPE, Susan Elizabeth
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    England
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    England
    EnglandBritish187487470001
    BOSSHARDT, Robert George
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    EnglandBritish150511080001
    FLETCHER, Nicholas Edgar, Captain (Retd)
    23 Harvest Road
    PO7 6LD Denmead
    The Last Post
    Hampshire
    United Kingdom
    Director
    23 Harvest Road
    PO7 6LD Denmead
    The Last Post
    Hampshire
    United Kingdom
    EnglandEnglish313295990001
    JESSON, Robert
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    EnglandBritish255219430001
    KRZYSICA, Alan
    Rosemary Gardens
    PO15 7HD Whiteley
    54
    Hampshire
    United Kingdom
    Director
    Rosemary Gardens
    PO15 7HD Whiteley
    54
    Hampshire
    United Kingdom
    United KingdomBritish255219440001
    MOULSON, James
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    United KingdomBritish255219410001
    RANSCOMBE, Ian Dennis
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Director
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    United KingdomBritish204095390001

    Who are the persons with significant control of RNBT CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Naval Benevolent Trust (Grand Fleet And Kindred Funds)
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    Feb 11, 2019
    311 Twyford Avenue
    PO2 8RN Portsmouth
    Castaway House
    Hampshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCharity - Reg No. 206243
    Place RegisteredPrivy Council And Charity Commission
    Registration Number206243
    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.

    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