RANGEFORD CARE LIMITED - LONDON


Company Profile Company Filings

Overview

RANGEFORD CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGEFORD CARE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RANGEFORD CARE LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR HOWARD NANKIVELL Feb 1971 British Director 2018-10-17 CURRENT
MR ROGER DAVIES Oct 1959 British Director 2019-06-12 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2018-03-15 CURRENT
MR RICHARD STEPHEN WILLIAMS Apr 1966 British Director 2017-04-18 UNTIL 2018-03-15 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2015-09-30 UNTIL 2019-06-12 RESIGNED
MR MO MANNAN Dec 1969 British Director 2015-09-30 UNTIL 2017-02-20 RESIGNED
MR PAUL JOHN MILNER Apr 1964 British Director 2014-12-09 UNTIL 2015-09-30 RESIGNED
MR NEIL DAVID RIMMER Aug 1959 British Director 2014-12-09 UNTIL 2015-09-30 RESIGNED
MR JAMES HEUERMAN-WILLIAMSON Sep 1969 British Director 2016-07-27 UNTIL 2017-06-09 RESIGNED
SHARNA LUDLOW Secretary 2017-02-20 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rangeford Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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