Company Information for

RYEFIELD COURT CARE LIMITED

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN,

Company Registration Number

08019425

Private Limited Company

Active

About Ryefield Court Care Ltd

RYEFIELD COURT CARE LIMITED was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ryefield Court Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RYEFIELD COURT CARE LIMITED
Legal Registered Office
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
Other companies in EC2R
Previous Names
ALBION SMALL COMPANY GROWTH LIMITED
17/10/2014

Filing Information

Company Number08019425
Date formed2012-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2023-12-31
Latest filing return2024-04-24
Filing return next due2025-05-08
Type of accountsFULL
Last Datalog update:
2024-05-14 16:55:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul John Dixon Director SURVEYOR 2014-06-20 ENGLAND
Emil Slavchev Gigov Director INVESTMENT MANAGER 2014-04-07 ENGLAND
James Anthony Halton Director NONE 2014-06-20 UNITED KINGDOM
Jacqueline Anne Smith Director DIRECTOR 2015-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ka Wai Yu Director 2014-04-07 2014-06-20
Christoph Oliver Ruedig Director 2012-04-04 2014-04-08
William Thomas Fraser-allen Director 2012-04-04 2014-04-07

Related Directorships for Paul John Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Dixon LAWRENCE LAND (WIXAMS) LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
Paul John Dixon BERKLEY CARE (BRISTOL) LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Paul John Dixon BERKLEY CARE (PORTOBELLO PLACE) LIMITEDDirector 2017-05-18 CURRENT 2017-05-09 Active
Paul John Dixon BERKLEY CARE (CHESHAM) LIMITEDDirector 2017-05-18 CURRENT 2016-04-08 Active
Paul John Dixon PROPCO (HUNTINGDON) LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active
Paul John Dixon LAWRENCE HOMES LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Paul John Dixon ACTIVE LIVES CARE LTDDirector 2014-06-24 CURRENT 2013-11-08 Active
Paul John Dixon LAWRENCE LAND LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Liquidation
Paul John Dixon BERKLEY CARE (WARWICK) LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Active
Paul John Dixon LAWRENCE BAKER LIMITEDDirector 2004-09-22 CURRENT 2004-09-16 Active

Related Directorships for Emil Slavchev Gigov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emil Slavchev Gigov MHS 1 LIMITEDDirector 2017-06-30 CURRENT 2005-09-23 Active
Emil Slavchev Gigov ERIN SOLAR LIMITEDDirector 2017-06-22 CURRENT 2013-02-19 Active
Emil Slavchev Gigov THE Q GARDEN COMPANY LIMITEDDirector 2017-06-22 CURRENT 2000-04-13 Active
Emil Slavchev Gigov BOTLEIGH CARE HOME LIMITEDDirector 2016-09-28 CURRENT 2014-11-26 Active
Emil Slavchev Gigov LIPHOOK CARE HOME LTDDirector 2016-09-28 CURRENT 2014-11-26 Active
Emil Slavchev Gigov WAREHAM CARE HOME LTDDirector 2016-04-13 CURRENT 2014-04-17 Active
Emil Slavchev Gigov DORMY CARE COMMUNITIES SOUTH LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Emil Slavchev Gigov ACC MANAGEMENT SERVICES LIMITEDDirector 2016-02-16 CURRENT 2016-02-16 Active
Emil Slavchev Gigov ALBION CARE COMMUNITIES LTDDirector 2015-12-14 CURRENT 2015-12-14 Active
Emil Slavchev Gigov ACC 1 LTDDirector 2015-12-14 CURRENT 2015-12-14 Active
Emil Slavchev Gigov SHINFIELD LODGE CARE LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Active
Emil Slavchev Gigov ACTIVE LIVES CARE LTDDirector 2013-11-08 CURRENT 2013-11-08 Active

Related Directorships for James Anthony Halton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Halton QUEENSGATE HEALTHCARE LIMITEDDirector 2012-07-05 CURRENT 2012-06-25 Active
James Anthony Halton CONNAUGHT CARE MANAGEMENT LTDDirector 2010-02-12 CURRENT 2010-02-12 Active

Related Directorships for Jacqueline Anne Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Anne Smith ACTIVE LIVES CARE LTDDirector 2015-10-01 CURRENT 2013-11-08 Active
Andrew James Williamson ESTATE MANAGEMENT 94 LIMITEDCompany Secretary 2001-03-05 - 2017-07-14 RESIGNED 2001-03-05 Active