RAYCARE LIMITED

Hellopages » Greater London » Barnet » NW11 0JB

Company number 05312918
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 69 CRANBOURNE GARDENS, LONDON, NW11 0JB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of RAYCARE LIMITED are www.raycare.co.uk, and www.raycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raycare Limited is a Private Limited Company. The company registration number is 05312918. Raycare Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Raycare Limited is 69 Cranbourne Gardens London Nw11 0jb. . WEINIGER, Sharon is a Secretary of the company. WEINIGER, Reuven Raymond is a Director of the company. WEINIGER, Sharon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WEINIGER, Sharon
Appointed Date: 14 December 2004

Director
WEINIGER, Reuven Raymond
Appointed Date: 14 December 2004
72 years old

Director
WEINIGER, Sharon
Appointed Date: 14 December 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Reuven Raymond Weiniger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYCARE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

18 Dec 2015
Amended accounts for a medium company made up to 31 March 2015
...
... and 42 more events
05 Jan 2005
New director appointed
05 Jan 2005
Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

RAYCARE LIMITED Charges

25 January 2010
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a alsley lodge 21 station road rufford…
25 January 2010
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hillcroft 16-18 long lane aughton ormskirk…
25 January 2010
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a summerhill the dunterns alnwick…
9 December 2009
Debenture deed
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Abbey National PLC
Description: F/H premises at rosemount residential care home hope house…
3 May 2006
Legal and general charge
Delivered: 18 May 2006
Status: Satisfied on 24 January 2014
Persons entitled: Abbey National PLC
Description: F/H 16 & 18 long lane aughton ormskirk t/nos LA664274 and…
3 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 24 January 2014
Persons entitled: Abbey National PLC
Description: F/L alsley lodge station road rufford t/nos LA723050 and…
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 3 June 2006
Persons entitled: Citibank International PLC
Description: F/H 16 long lane aughton t/n LA664274.
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 3 June 2006
Persons entitled: Citibank International PLC
Description: F/H 18 long lane aughton t/n LA664276.
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 3 June 2006
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over all property and assets…