RYLANDS CARE LIMITED
Active - Accounts Filed
General Information
NAME
RYLANDS CARE LIMITED
COMPANY NUMBER
05425940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/04/2005
(19 years and 7 months old)
WEBSITE
http://southgategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
ST5 1ED
Telephone: 01952814871
TPS: No
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
Telephone: 814871
Office No-16, Brampton House
10 Queen Street
Newcastle
ST5 1ED
ST5 1ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Jobins Antony Memana (925322121) Appointed |
| 04/03/2024 | John Friel Tyrone Cuthill (909833252) has left the board |
Credit Risk Overview
Want to learn more about RYLANDS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYLANDS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYLANDS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/07/2005 - Present (19 years and 4 months) Secretary: 15/04/2005 - Present (19 years and 7 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Jobins Antony Memana (925322121) Appointed |
| 04/03/2024 | John Friel Tyrone Cuthill (909833252) has left the board |
| 04/03/2024 | Paul Graham Cowling (913109510) has left the board |
| 04/03/2024 | Paul Graham Cowling (919667033) has left the board |
| 04/03/2024 | Mark Graham Cowling (910504097) has left the board |
| 04/03/2024 | Maureen Theresa Cuthill (909833261) has left the board |
| 04/03/2024 | Margaret Megan Cowling (924973351) has left the board |
| 04/03/2024 | Susan Lynn Cowling (913008496) has left the board |
| 04/03/2024 | New Board Member Shinu Issac Philip (925603305) Appointed |
| 04/03/2024 | New Board Member Thomson Thomas (924461460) Appointed |
| 04/03/2024 | New Board Member Meljo Mathew (922981937) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Margaret Megan Cowling (924973351) Appointed |
| 27/08/2018 | New Board Member Paul Graham Cowling (919667033) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 10/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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