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RYDE HOUSE CARE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryde House Care Group Ltd. The company was founded 9 years ago and was given the registration number 09121796. The firm's registered office is in RYDE. You can find them at Ryde House, Ryde House Drive, Ryde, Isle Of Wight. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RYDE HOUSE CARE GROUP LTD
Company Number:09121796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ryde House, Ryde House Drive, Ryde, Isle Of Wight, England, PO33 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryde House, Ryde House Drive, Ryde, England, PO33 3FE

Director10 July 2015Active
Ryde House, Ryde House Drive, Ryde, England, PO33 3FE

Director08 July 2014Active
Ryde House, Ryde House Drive, Ryde, England, PO33 3FE

Director08 July 2014Active

People with Significant Control

Mr John Raymond Clewley
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Ryde House, Ryde House Drive, Ryde, England, P033 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Miranda Cruz Clewley
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Ryde House, Ryde House Drive, Ryde, England, PO33 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company current extended.

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2023-12-08Accounts

Accounts with accounts type group.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type group.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-02Capital

Capital name of class of shares.

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2022-03-31Resolution

Resolution.

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2022-03-31Capital

Capital variation of rights attached to shares.

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2022-03-31Incorporation

Memorandum articles.

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2021-09-06Accounts

Accounts with accounts type group.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Accounts

Accounts with accounts type group.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type group.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type group.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Capital

Capital statement capital company with date currency figure.

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2016-09-09Accounts

Accounts with accounts type group.

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2016-08-09Capital

Legacy.

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2016-08-09Insolvency

Legacy.

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2016-08-09Resolution

Resolution.

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