RCH CARE GROUP HOLDINGS LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 09106152
- Last Updated: 01 Mar 2024
Company Profile
RCH CARE GROUP HOLDINGS LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in BRENTWOOD. RCH CARE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 7 months and 28 days.
| Name | RCH CARE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09106152 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| 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 |
|---|---|
| Mrs Aneet Kaur Rai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rabinder Singh Rai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| RCH CARE GROUP HOLDINGS LIMITED | 27 Jun 2014 |
| RANC HOLDINGS LIMITED | 29 Mar 2019 |