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Home > England & Wales Companies > RAMBLA NURSING HOME LIMITED
Company Information for

RAMBLA NURSING HOME LIMITED

SCARBOROUGH, NORTH YORKSHIRE, YO13,
Company Registration Number
04600607
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Rambla Nursing Home Ltd
RAMBLA NURSING HOME LIMITED was founded on 2002-11-26 and had its registered office in Scarborough. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
RAMBLA NURSING HOME LIMITED
 
Legal Registered Office
SCARBOROUGH
NORTH YORKSHIRE
 
Filing Information
Company Number 04600607
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 02:49:35
Primary Source:Companies House
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Company Officers of RAMBLA NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
JUNE ELIZABETH STEPHENSON
Company Secretary 2009-05-12
DAVID STEPHENSON
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALLEN STEPHENSON
Company Secretary 2005-11-16 2009-05-12
JULIE STELLA STEPHENSON
Company Secretary 2002-11-26 2005-11-16
JULIE STELLA STEPHENSON
Director 2002-11-26 2005-11-16
DOROTHY MAY GRAEME
Nominated Secretary 2002-11-26 2002-11-26
LESLEY JOYCE GRAEME
Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE ELIZABETH STEPHENSON LATER YEARS CARE LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
DAVID STEPHENSON LATER YEARS CARE LIMITED Director 2006-04-28 CURRENT 2006-04-28 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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-30DS01APPLICATION FOR STRIKING-OFF
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0126/11/15 FULL LIST
2015-09-29AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0126/11/14 FULL LIST
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0126/11/13 FULL LIST
2013-07-01AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-21AR0126/11/12 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-23AR0126/11/11 FULL LIST
2011-07-08AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-20AR0126/11/10 FULL LIST
2010-04-22AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 FULL LIST
2009-11-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-27AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 01/10/2009
2009-06-16288aSECRETARY APPOINTED MRS JUNE ELIZABETH STEPHENSON
2009-05-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY MICHAEL STEPHENSON
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 01/11/2008
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27225PREVSHO FROM 31/12/2008 TO 29/02/2008
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O RAYNER & CO 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS
2003-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-2188(2)RAD 31/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-31288bDIRECTOR RESIGNED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31288bSECRETARY RESIGNED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to RAMBLA NURSING HOME 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 RAMBLA NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMBLA NURSING HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of RAMBLA NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMBLA NURSING HOME LIMITED
Trademarks
We have not found any records of RAMBLA NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAMBLA NURSING HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-04-11 GBP £2,405 Nursing Care
North Yorkshire Council 2014-04-11 GBP £1,177 Nursing Care
North Yorkshire Council 2014-01-17 GBP £2,405 Nursing Care
North Yorkshire Council 2014-01-17 GBP £2,325 Nursing Care
North Yorkshire Council 2014-01-17 GBP £1,615 Nursing Care
North Yorkshire Council 2013-12-18 GBP £2,405 Nursing Care
North Yorkshire Council 2013-12-18 GBP £2,325 Nursing Care
North Yorkshire Council 2013-12-18 GBP £1,903 Nursing Care
North Yorkshire Council 2013-12-18 GBP £1,615 Nursing Care
North Yorkshire Council 2013-11-22 GBP £2,405 Nursing Care
North Yorkshire Council 2013-11-22 GBP £2,325 Nursing Care
North Yorkshire Council 2013-11-22 GBP £1,615 Nursing Care
North Yorkshire Council 2013-11-22 GBP £1,117 Nursing Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAMBLA NURSING HOME 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 RAMBLA NURSING HOME 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 RAMBLA NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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