RANGEFORD CARE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09346630
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 8 March 2017; Termination of appointment of Muhibul Mannan as a director on 20 February 2017; Appointment of Sharna Ludlow as a secretary on 20 February 2017. The most likely internet sites of RANGEFORD CARE LIMITED are www.rangefordcare.co.uk, and www.rangeford-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rangeford Care Limited is a Private Limited Company. The company registration number is 09346630. Rangeford Care Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Rangeford Care Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. HEUERMAN-WILLIAMSON, James Colin is a Director of the company. JACKSON, Mark Bentley, Dr is a Director of the company. Director MANNAN, Muhibul has been resigned. Director MILNER, Paul John, Paul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 20 February 2017

Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old

Director
JACKSON, Mark Bentley, Dr
Appointed Date: 30 September 2015
68 years old

Resigned Directors

Director
MANNAN, Muhibul
Resigned: 20 February 2017
Appointed Date: 30 September 2015
55 years old

Director
MILNER, Paul John, Paul
Resigned: 30 September 2015
Appointed Date: 09 December 2014
61 years old

Director
RIMMER, Neil David
Resigned: 30 September 2015
Appointed Date: 09 December 2014
66 years old

Persons With Significant Control

Rangeford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANGEFORD CARE LIMITED Events

08 Mar 2017
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 8 March 2017
03 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
03 Mar 2017
Appointment of Sharna Ludlow as a secretary on 20 February 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Aug 2016
Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016
...
... and 4 more events
29 Oct 2015
Termination of appointment of Paul John Milner as a director on 30 September 2015
29 Oct 2015
Appointment of Dr Mark Bentley Jackson as a director on 30 September 2015
29 Oct 2015
Appointment of Muhibul Mannan as a director on 30 September 2015
01 Apr 2015
Registration of charge 093466300001, created on 31 March 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RANGEFORD CARE LIMITED Charges

31 March 2015
Charge code 0934 6630 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…