RAYNSFORD CARE SERVICES LIMITED

Overview

Company Name	RAYNSFORD CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12261172
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2019

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 SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is RAYNSFORD CARE SERVICES LIMITED located?

Registered Office Address	Cardinal House Abbeyfield Court NG7 2SZ Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAYNSFORD CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
POLISHED PLASTER SOUTHWEST LTD	Oct 14, 2019	Oct 14, 2019

What are the latest accounts for RAYNSFORD CARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAYNSFORD CARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for RAYNSFORD CARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Termination of appointment of Lynette Krige as a director on Feb 28, 2025

1 pages

TM01

Feb 28, 2025

Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025

2 pages

AP01

Feb 25, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Feb 25, 2025

legacy

44 pages

PARENT_ACC

Feb 25, 2025

legacy

2 pages

GUARANTEE2

Feb 25, 2025

legacy

1 pages

AGREEMENT2

Nov 27, 2024

Confirmation statement made on Nov 20, 2024 with updates

5 pages

CS01

Jan 06, 2024

Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

4 pages

AA01

Dec 12, 2023

Change of details for Raynsford Care Limited as a person with significant control on Dec 12, 2023

2 pages

PSC05

Nov 28, 2023

Certificate of change of name

Company name changed polished plaster southwest LTD\certificate issued on 28/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2023	RES15

Nov 27, 2023

Confirmation statement made on Nov 27, 2023 with updates

5 pages

CS01

Nov 27, 2023

Notification of Raynsford Care Limited as a person with significant control on Nov 24, 2023

2 pages

PSC02

Nov 27, 2023

Appointment of Ms Lynette Krige as a director on Nov 24, 2023

2 pages

AP01

Nov 27, 2023

Termination of appointment of Nuala Thornton as a director on Nov 24, 2023

1 pages

TM01

Nov 27, 2023

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cardinal House Abbeyfield Court Nottingham NG7 2SZ on Nov 27, 2023

1 pages

AD01

Nov 27, 2023

Appointment of Raynsford Care Limited as a director on Nov 24, 2023

2 pages

AP02

Nov 27, 2023

Appointment of Mr Gary Ryan Fee as a director on Nov 24, 2023

2 pages

AP01

Nov 27, 2023

Cessation of Nuala Thornton as a person with significant control on Nov 24, 2023

1 pages

PSC07

Nov 27, 2023

Cessation of Cfs Secretaries Limited as a person with significant control on Nov 24, 2023

1 pages

PSC07

Nov 16, 2023

Confirmation statement made on Nov 14, 2023 with updates

5 pages

CS01

Nov 16, 2023

Notification of Cfs Secretaries Limited as a person with significant control on Nov 14, 2023

2 pages

PSC02

Nov 16, 2023

Notification of Nuala Thornton as a person with significant control on Nov 14, 2023

2 pages

PSC01

Nov 16, 2023

Appointment of Mrs Nuala Thornton as a director on Nov 14, 2023

2 pages

AP01

Nov 14, 2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 14, 2023

1 pages

AD01

Nov 14, 2023

Termination of appointment of Peter Anthony Valaitis as a director on Oct 14, 2023

1 pages

TM01

View All Filings

Who are the officers of RAYNSFORD CARE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEE, Gary Ryan

Nov 24, 2023

Director

Abbeyfield Court

NG7 2SZ Nottingham

Cardinal House

United Kingdom

British

1970-9

Director

269008830002

LEE, Kristian Brian

Feb 28, 2025

Director

Abbeyfield Court

NG7 2SZ Nottingham

Cardinal House

United Kingdom

England

British

1974-5

Chief Financial Officer

305579540001

RAYNSFORD CARE LIMITED

Nov 24, 2023

Director

Abbeyfield Court

NG7 2SZ Nottingham

Cardinal House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05010858

316380360001

KRIGE, Lynette

Nov 24, 2023

Feb 28, 2025

Director

Abbeyfield Court

NG7 2SZ Nottingham

Cardinal House

United Kingdom

England

British

1966-9

Director

316303530001

THORNTON, Nuala

Nov 14, 2023

Nov 24, 2023

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

British

1967-8

Director

316016310001

VALAITIS, Peter Anthony

Oct 14, 2019

Oct 14, 2023

Director

High Street

Westbury On Trym

BS9 3BY Bristol

England

British

1950-11

Director

239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYNSFORD CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Raynsford Care Limited

Nov 24, 2023

Abbeyfield Court

NG7 2SZ Nottingham

Cardinal House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	05010858

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.

Cfs Secretaries Limited

Nov 14, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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 Nuala Thornton

Nov 14, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Valaitis

Oct 14, 2019

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant 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