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Company Information for

RANGEFORD CARE LIMITED

6th Floor 33 Holborn, 33 HOLBORN, London, EC1N 2HT,
Company Registration Number
09346630
Private Limited Company
Active

Company Overview

About Rangeford Care Ltd
RANGEFORD CARE LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active". Rangeford Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RANGEFORD CARE LIMITED
 
Legal Registered Office
6th Floor 33 Holborn
33 HOLBORN
London
EC1N 2HT
 
Filing Information
Company Number 09346630
Company ID Number 09346630
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-18 15:31:24
Primary Source:Companies House
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Company Officers of RANGEFORD CARE LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-02-20
KEVIN THOMAS BEIRNE
 Director 2018-03-15
MARK BENTLEY JACKSON
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAMS
 Director 2017-04-18 2018-03-15
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JAMES COLIN HEUERMAN-WILLIAMSON
 Director 2016-07-27 2017-06-09
MUHIBUL MANNAN
 Director 2015-09-30 2017-02-20
PAUL JOHN MILNER
 Director 2014-12-09 2015-09-30
NEIL DAVID RIMMER
 Director 2014-12-09 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS BEIRNE RANGEFORD HOLDINGS LIMITED Director 2018-03-14 CURRENT 2013-04-19 Active
KEVIN THOMAS BEIRNE RANGEFORD PICKERING LIMITED Director 2018-03-14 CURRENT 2013-04-22 Active
KEVIN THOMAS BEIRNE RANGEFORD CAPITAL LIMITED Director 2018-03-14 CURRENT 2014-02-14 Active - Proposal to Strike off
KEVIN THOMAS BEIRNE RANGEFORD RAP LIMITED Director 2018-03-14 CURRENT 2013-04-18 Active
KEVIN THOMAS BEIRNE RANGEFORD DORKING LIMITED Director 2018-03-14 CURRENT 2015-03-20 Active
KEVIN THOMAS BEIRNE RANGEFORD CIRENCESTER LIMITED Director 2018-03-14 CURRENT 2014-02-20 Active
KEVIN THOMAS BEIRNE WADSWICK GREEN LIMITED Director 2018-03-14 CURRENT 2015-07-03 Active
KEVIN THOMAS BEIRNE WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2018-03-14 CURRENT 2015-07-03 Active
KEVIN THOMAS BEIRNE BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2018-02-20 CURRENT 2014-04-14 Active
MARK BENTLEY JACKSON MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2017-10-19 CURRENT 1998-02-10 Active
MARK BENTLEY JACKSON ASTONBROOK CARE NEWCO 1 LIMITED Director 2017-10-17 CURRENT 2017-10-12 Liquidation
MARK BENTLEY JACKSON CX TOPCO LIMITED Director 2016-10-31 CURRENT 2016-06-02 Active
MARK BENTLEY JACKSON BIRCHLANDS (HAXBY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON BYRON LODGE (WEST MELTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE WILLOWS (CODSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON WARREN PARK (CHAPELTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MOORLANDS (STRENSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON WHITE ASH BROOK (ACCRINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE ABBEYS (RAWMARSH) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON SANDHALL PARK (GOOLE) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON NETHERCREST CARE CENTRE (DUDLEY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON DUNNIWOOD LODGE (DONCASTER) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MAHOGANY HOUSE (NEWTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE POPLARS (THORNABY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON ASTONBROOK CARE LIMITED Director 2015-04-25 CURRENT 2014-08-22 Liquidation
MARK BENTLEY JACKSON ASTONBROOK CARE HOLDINGS LIMITED Director 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
MARK BENTLEY JACKSON BENTLEY CONSULTING LIMITED Director 2008-11-11 CURRENT 2008-11-11 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
2024-12-18CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-04-03DIRECTOR APPOINTED MR MARCUS ADAM
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN DAVIES
2024-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-28Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 093466300003
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-20Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093466300002
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY JACKSON
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr Roger Davies on 2019-11-09
2019-06-25AP01DIRECTOR APPOINTED MR ROGER DAVIES
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-18AP01DIRECTOR APPOINTED MR HOWARD NANKIVELL
2018-08-30PSC05Change of details for Rangeford Holdings Limited as a person with significant control on 2017-03-01
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2018-03-15AP01DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-07-10AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-07-05PSC05Change of details for Rangeford Holdings Limited as a person with significant control on 2016-04-06
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLIN HEUERMAN-WILLIAMSON
2017-04-28AP01DIRECTOR APPOINTED RICHARD WILLIAMS
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093466300001
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 133 Station Road Sidcup Kent DA15 7AA
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MUHIBUL MANNAN
2017-03-03AP03Appointment of Sharna Ludlow as company secretary on 2017-02-20
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR JAMES COLIN HEUERMAN-WILLIAMSON
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-02AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA01PREVSHO FROM 31/12/2015 TO 30/04/2015
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RIMMER
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER
2015-10-29AP01DIRECTOR APPOINTED DR MARK BENTLEY JACKSON
2015-10-29AP01DIRECTOR APPOINTED MUHIBUL MANNAN
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093466300001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to RANGEFORD CARE 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 RANGEFORD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RANGEFORD CARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RANGEFORD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANGEFORD CARE LIMITED
Trademarks
We have not found any records of RANGEFORD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANGEFORD CARE 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 (87300 - Residential care activities for the elderly and disabled) as RANGEFORD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANGEFORD CARE 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 RANGEFORD CARE 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 RANGEFORD CARE 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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    Other companies at postcode EC1N 2HT