RAMOS HEALTHCARE LIMITED
34 SCARISBRICK NEW ROAD, SOUTHPORT PR8 6QE- Active
- Private Limited Company
- Company No. 05138580
- Last Updated: 01 Mar 2024
Company Profile
RAMOS HEALTHCARE LIMITED was incorporated on Wednesday, May 26, 2004 as a Private Limited Company with registered address in SOUTHPORT. RAMOS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 4 months and 15 days.
| Name | RAMOS HEALTHCARE LIMITED |
|---|---|
| Company number | 05138580 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 SCARISBRICK NEW ROAD SOUTHPORT PR8 6QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bloomcare Group Ltd Scarisbrick New Road, PR8 6QE |
Dates: Friday, April 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Llewellyn Ramos Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Audrey Tan-Ramos Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Jon Paul Ramos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-163 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RAMOS HEALTHCARE LIMITED | 26 May 2004 |
| RAMOS CARE LIMITED | 04 Mar 2005 |