RUGBY CARE LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
RUGBY CARE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
RUGBY CARE LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUGBY CARE LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUGBY CARE LIMITED - TWICKENHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RUGBY CARE LIMITED
RUGBY HOUSE TWICKENHAM STADIUM
TWICKENHAM
MIDDLESEX
TW2 7BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
RUGBY CARE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SIMON PATRICK THOMAS KEMP | Dec 1961 | British | Director | 2008-07-08 | CURRENT |
MR GARY WILLIAM REES | May 1960 | British | Director | 2003-09-23 | CURRENT |
MISS JANET MARY WILLIAMS | Nov 1960 | British | Director | 2003-09-22 | CURRENT |
MISS SARAH KATE WILLIAMS | Feb 1972 | British | Director | 2020-04-15 | CURRENT |
MR PHILIP WINSTANLEY | Sep 1968 | British | Director | 2004-09-21 | CURRENT |
MR RICHARD MICHAEL BRYAN | Jan 1977 | British | Director | 2014-10-07 | CURRENT |
CHRISTOPHER RICHARD SKAIFE | Secretary | 2022-01-10 | CURRENT | ||
MS SUSAN MARGARET DAY | Oct 1972 | British | Director | 2018-09-21 UNTIL 2020-04-15 | RESIGNED |
MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Secretary | 2004-09-10 UNTIL 2005-03-02 | RESIGNED |
ANGUS ROCH BUJALSKI | Secretary | 2021-09-23 UNTIL 2022-01-10 | RESIGNED | ||
MRS FIONA DOWNES | Secretary | 2020-04-15 UNTIL 2021-09-23 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-09-14 UNTIL 2003-09-22 | RESIGNED | ||
MR ANGUS ROCH BUJALSKI | Secretary | 2016-12-19 UNTIL 2020-04-15 | RESIGNED | ||
MR JONATHAN PATRICK BRACEBRIDGE HALL | Jan 1968 | British | Secretary | 2003-09-22 UNTIL 2004-09-10 | RESIGNED |
MR KARENA GAYE VLECK | Mar 1967 | British | Secretary | 2005-03-02 UNTIL 2016-09-02 | RESIGNED |
MR SIMON JOSHUA COHEN | Oct 1956 | British | Director | 2008-07-08 UNTIL 2019-12-18 | RESIGNED |
DOCTOR MAURICE ALUN TIMOTHY WEIGHMAN | Jun 1962 | British | Director | 2003-09-23 UNTIL 2007-03-28 | RESIGNED |
MR BRIAN FACER | Mar 1970 | British | Director | 2019-12-18 UNTIL 2021-02-24 | RESIGNED |
MR NICHOLAS JOHN EASTWOOD | Dec 1959 | British | Director | 2003-09-23 UNTIL 2011-06-10 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-14 UNTIL 2003-09-22 | RESIGNED | ||
MR RICHARD WILLIAM DANIEL | Oct 1966 | British | Director | 2018-03-20 UNTIL 2018-09-21 | RESIGNED |
MR PETER JOHN WHEELER | Nov 1948 | British | Director | 2003-09-23 UNTIL 2004-09-21 | RESIGNED |
MR STEPHEN PAUL BROWN | Feb 1965 | British | Director | 2011-06-10 UNTIL 2018-03-20 | RESIGNED |
MR MICHAEL DAVID BARNES | Jul 1976 | British | Director | 2011-08-01 UNTIL 2014-05-02 | RESIGNED |
MR ALEXANDER FORDYCE ANDERSON | Jun 1979 | British | Director | 2008-07-08 UNTIL 2011-07-31 | RESIGNED |
DAMIAN HOPLEY | Apr 1970 | British | Director | 2003-09-22 UNTIL 2008-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rugby Football Union | 2016-04-06 | Twickenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Premiership Rugby Limited | 2016-04-06 | Twickenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rugby Care Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 30-06-2023 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £2 Cash £2 equity |
Rugby Care Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-03 | 30-06-2017 | £2 Cash £2 equity |