RYEFIELD COURT CARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ryefield Court Care Limited. The company was founded 12 years ago and was given the registration number 08019425. The firm's registered office is in LONDON,. You can find them at 1 Benjamin Street, , London,, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Company Information
| Name | : | RYEFIELD COURT CARE LIMITED |
|---|
| Company Number | : | 08019425 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 April 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 87300 - Residential care activities for the elderly and disabled
|
|---|
Office Address & Contact
| Registered Address | : | 1 Benjamin Street, London,, England, EC1M 5QG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ehp Bottomco Iv Ltd |
| Notified on | : | 10 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Jersey |
|---|
| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Korian Real Estate Uk Limited |
| Notified on | : | 03 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr James Anthony Halton |
| Notified on | : | 20 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Benjamin Street, London,, England, EC1M 5QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Albion Ventures Llp |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)