RANPEN HEALTHCARE LIMITED

144 MILL ROAD, MILE END, COLCHESTER  CO4 5LP
  • Active
  • Private Limited Company
  • Company No. 08936980
  • Last Updated: 01 Mar 2024

Company Profile

RANPEN HEALTHCARE LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in COLCHESTER. RANPEN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 10 years 7 months and 27 days.

Name RANPEN HEALTHCARE LIMITED
Company number 08936980
Company type Private Limited Company
Incorporation date 13 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 144 MILL ROAD
MILE END
COLCHESTER
CO4 5LP
Country Of Origin

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
Mr Randy Pena Nationality: Filipino Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

No mortgages have been registered against RANPEN HEALTHCARE LIMITED.

Previous Names

Name Change Date
RANPEN HEALTHCARE LIMITED 13 Mar 2014