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Home > England & Wales Companies > RHYMECARE HOLDINGS LIMITED
Company Information for

RHYMECARE HOLDINGS LIMITED

9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
Company Registration Number
03216498
Private Limited Company
Active

Company Overview

About Rhymecare Holdings Ltd
RHYMECARE HOLDINGS LIMITED was founded on 1996-06-25 and has its registered office in Chichester. The organisation's status is listed as "Active". Rhymecare Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RHYMECARE HOLDINGS LIMITED
 
Legal Registered Office
9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
Other companies in RH20
 
Filing Information
Company Number 03216498
Company ID Number 03216498
Date formed 1996-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-06 20:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYMECARE HOLDINGS LIMITED
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Company Officers of RHYMECARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LORRI WARRINGTON
 Company Secretary 2015-09-22
GARETH DAVID PEARCE
 Director 2010-03-12
JOHN CHRISTOPHER TURNBULL
 Director 2018-02-09
NICHOLAS MARTIN WYATT
 Director 1996-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRANVILLE WOOLFENDEN
 Director 1996-07-05 2018-01-07
JOHN GRANVILLE WOOLFENDEN
 Company Secretary 1999-02-09 2015-09-22
ROBERT ANTHONY DORY
 Director 2001-10-05 2012-02-14
ANDREW DAVID FRANCIS CUNYNGHAME
 Director 2001-10-05 2010-02-04
SHEILA MARION WYATT
 Director 1996-11-13 2004-04-23
RODNEY COLIN PAGE
 Director 2001-10-05 2003-11-28
GRAHAM KENNETH URQUHART
 Company Secretary 1996-07-05 1999-02-09
RM REGISTRARS LIMITED
 Nominated Secretary 1996-06-25 1996-07-05
RM NOMINEES LIMITED
 Nominated Director 1996-06-25 1996-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID PEARCE PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
GARETH DAVID PEARCE SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
GARETH DAVID PEARCE 23 WALPOLE STREET LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
GARETH DAVID PEARCE CW PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-06-25 Active - Proposal to Strike off
GARETH DAVID PEARCE HEDINGHAM DEVELOPMENTS LIMITED Director 1995-07-26 CURRENT 1993-10-08 Liquidation
GARETH DAVID PEARCE FORESTGIFT LIMITED Director 1993-10-21 CURRENT 1993-10-21 Liquidation
GARETH DAVID PEARCE RETIREMENT CAPITAL RELEASE LIMITED Director 1993-06-09 CURRENT 1993-06-04 Liquidation
GARETH DAVID PEARCE CW RESIDENTIAL LIMITED Director 1992-03-13 CURRENT 1988-09-13 Active
JOHN CHRISTOPHER TURNBULL CW RESIDENTIAL LIMITED Director 2012-02-16 CURRENT 1988-09-13 Active
JOHN CHRISTOPHER TURNBULL JOSHUA INVESTMENTS, LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-10-15
NICHOLAS MARTIN WYATT ALTERNATIVE MEANS LIMITED Director 2000-08-21 CURRENT 2000-05-25 Active
NICHOLAS MARTIN WYATT ANCHORAGE FINANCIAL SERVICES LIMITED Director 1995-04-07 CURRENT 1995-04-07 Active
NICHOLAS MARTIN WYATT RHYMECARE LTD Director 1992-05-19 CURRENT 1984-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-01-09CH01Director's details changed for Mr John Christopher Turnbull on 2019-01-08
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER TURNBULL
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANVILLE WOOLFENDEN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 249310.25
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29PSC02Notification of Cw Residential Limited as a person with significant control on 2016-04-06
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-23AUDAUDITOR'S RESIGNATION
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-01AP03Appointment of Ms Lorri Warrington as company secretary on 2015-09-22
2015-10-01TM02Termination of appointment of John Granville Woolfenden on 2015-09-22
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 249310.25
2015-07-23AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 249310.25
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-13SH06Cancellation of shares. Statement of capital on 2012-11-13 GBP 249,310.25
2012-11-13SH03Purchase of own shares
2012-10-25RES13Resolutions passed:
  • Re shares agreement 27/09/2012
2012-06-29AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DORY
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0125/06/11 FULL LIST
2011-02-08MISCSECTION 516
2011-02-01MISCSECTION 519
2010-06-30AR0125/06/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AP01DIRECTOR APPOINTED MR GARETH DAVID PEARCE
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME
2009-07-31363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363sRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04363sRETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-01-10AUDAUDITOR'S RESIGNATION
2005-08-18363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-1888(2)RAD 11/02/05--------- £ SI 333883@.25=83470 £ IC 249999/333469
2005-08-1288(2)RAD 09/02/05--------- £ SI 333883@.25=83470 £ IC 166529/249999
2005-08-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2005-06-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-30288bDIRECTOR RESIGNED
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-09288bDIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-1388(2)RAD 30/12/02--------- £ SI 83565@.25=20891 £ IC 371161/392052
2002-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-27123£ NC 170750/500000 14/03/02
2002-10-27363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-10-27RES04NC INC ALREADY ADJUSTED 14/03/02
2002-10-27RES13RE:DIR AUTH TO ALLOT SH 14/03/02
2002-10-2788(2)RAD 11/04/02--------- £ SI 117960@.25=29490 £ SI 250000@1=250000 £ IC 91671/371161
2002-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-07-29363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-06-27288bSECRETARY RESIGNED
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-1188(2)RAD 24/11/00--------- £ SI 31879@.25=7969 £ IC 67772/75741
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-23AUDAUDITOR'S RESIGNATION
2000-03-06225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-02-25288aNEW SECRETARY APPOINTED
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23363aRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS; AMEND
1998-06-18363aRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RHYMECARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHYMECARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHYMECARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RHYMECARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHYMECARE HOLDINGS LIMITED
Trademarks
We have not found any records of RHYMECARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHYMECARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RHYMECARE HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RHYMECARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHYMECARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHYMECARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO20 7AJ