RYEFIELD COURT CARE LIMITED
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 08019425
- Last Updated: 01 Mar 2024
Company Profile
RYEFIELD COURT CARE LIMITED was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in BERKHAMSTED. RYEFIELD COURT CARE 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 12 years 5 months and 29 days.
| Name | RYEFIELD COURT CARE LIMITED |
|---|---|
| Company number | 08019425 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Korian Real Estate Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Halton Nationality: British |
Dates: Wednesday, June 20, 2018 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
|
| Albion Ventures Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-277 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RYEFIELD COURT CARE LIMITED | 04 Apr 2012 |
| ALBION SMALL COMPANY GROWTH LIMITED | 17 Oct 2014 |