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Home > England & Wales Companies > VILLICARE (NOMINEE NO.1) LIMITED
Company Information for

VILLICARE (NOMINEE NO.1) LIMITED

RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
Company Registration Number
08847311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Villicare (nominee No.1) Ltd
VILLICARE (NOMINEE NO.1) LIMITED was founded on 2014-01-16 and has its registered office in Forest Row. The organisation's status is listed as "Active - Proposal to Strike off". Villicare (nominee No.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VILLICARE (NOMINEE NO.1) LIMITED
 
Legal Registered Office
RYDON HOUSE
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Other companies in RH18
 
Filing Information
Company Number 08847311
Company ID Number 08847311
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 05:53:22
Primary Source:Companies House
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Company Officers of VILLICARE (NOMINEE NO.1) LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER MUIR BRIGGS
 Company Secretary 2017-09-11
STEPHEN MAURICE COLLINSON
 Director 2014-01-16
AILEEN AGNES IVANEC
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN AGNES IVANEC
 Company Secretary 2017-03-31 2017-09-11
LINDA MARION MCKEOWN
 Company Secretary 2014-05-21 2017-03-31
ANTONY DAVID WILKINSON
 Company Secretary 2014-01-16 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MAURICE COLLINSON RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
STEPHEN MAURICE COLLINSON RYHURST (NOMINEE) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
STEPHEN MAURICE COLLINSON RYHURST (IOW) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
STEPHEN MAURICE COLLINSON RYHURST (CHESHIRE) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
STEPHEN MAURICE COLLINSON RYDON GROUP LIMITED Director 2012-10-26 CURRENT 1981-09-03 Active
STEPHEN MAURICE COLLINSON RYHURST (LANCASHIRE STEP) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
STEPHEN MAURICE COLLINSON RYHURST LIMITED Director 2008-02-14 CURRENT 1982-02-22 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (WHITTINGTON) LIMITED Director 2017-06-09 CURRENT 2010-03-05 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (NOMINEE) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (IOW) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
AILEEN AGNES IVANEC RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED Director 2014-09-15 CURRENT 2010-10-26 Active - Proposal to Strike off
AILEEN AGNES IVANEC RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Director 2014-09-15 CURRENT 2010-10-26 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (CHESHIRE) LIMITED Director 2013-09-18 CURRENT 2013-09-05 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYDON GROUP LIMITED Director 2011-10-01 CURRENT 1981-09-03 Active
AILEEN AGNES IVANEC HECKFIELD DEVELOPMENTS LIMITED Director 2011-03-30 CURRENT 2011-02-10 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
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11AP03SECRETARY APPOINTED MR IAIN ALEXANDER MUIR BRIGGS
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY AILEEN IVANEC
2017-03-31AP03SECRETARY APPOINTED MRS AILEEN AGNES IVANEC
2017-03-31TM02APPOINTMENT TERMINATED, SECRETARY LINDA MCKEOWN
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0116/01/16 FULL LIST
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0116/01/15 FULL LIST
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON
2014-05-21AP03SECRETARY APPOINTED MRS LINDA MARION MCKEOWN
2014-02-04AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VILLICARE (NOMINEE NO.1) 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 VILLICARE (NOMINEE NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLICARE (NOMINEE NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VILLICARE (NOMINEE NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLICARE (NOMINEE NO.1) LIMITED
Trademarks
We have not found any records of VILLICARE (NOMINEE NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLICARE (NOMINEE NO.1) 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 (74990 - Non-trading company) as VILLICARE (NOMINEE NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLICARE (NOMINEE NO.1) 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 VILLICARE (NOMINEE NO.1) 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 VILLICARE (NOMINEE NO.1) 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.
    Need more information?
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    Other companies at postcode RH18 5DW