RYDE HOUSE CARE GROUP LTD
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 3FE

Company number 09121796
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address RYDE HOUSE, RYDE HOUSE DRIVE, RYDE, ISLE OF WIGHT, ENGLAND, PO33 3FE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital on 23 September 2016 GBP 3,225,000 ; Group of companies' accounts made up to 29 February 2016; Statement by Directors. The most likely internet sites of RYDE HOUSE CARE GROUP LTD are www.rydehousecaregroup.co.uk, and www.ryde-house-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Portsmouth & Southsea Rail Station is 6 miles; to Fratton Rail Station is 6.3 miles; to Fareham Rail Station is 8.4 miles; to Cosham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryde House Care Group Ltd is a Private Limited Company. The company registration number is 09121796. Ryde House Care Group Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Ryde House Care Group Ltd is Ryde House Ryde House Drive Ryde Isle of Wight England Po33 3fe. . CLEWLEY, Adam is a Director of the company. CLEWLEY, John Raymond is a Director of the company. CLEWLEY, Miranda Cruz is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLEWLEY, Adam
Appointed Date: 10 July 2015
44 years old
Director
CLEWLEY, John Raymond
Appointed Date: 08 July 2014
79 years old
Director
CLEWLEY, Miranda Cruz
Appointed Date: 08 July 2014
78 years old

Persons With Significant Control

Mr John Raymond Clewley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Cruz Clewley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYDE HOUSE CARE GROUP LTD Events

23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 3,225,000
09 Sep 2016
Group of companies' accounts made up to 29 February 2016
09 Aug 2016
Statement by Directors
09 Aug 2016
Solvency Statement dated 05/07/16
09 Aug 2016
Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 15/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 20 more events
24 Feb 2015
Registration of charge 091217960005, created on 24 February 2015
24 Feb 2015
Registration of charge 091217960003, created on 24 February 2015
24 Feb 2015
Registration of charge 091217960006, created on 24 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jan 2015
Registration of charge 091217960001, created on 20 January 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RYDE HOUSE CARE GROUP LTD Charges

24 February 2015
Charge code 0912 1796 0006
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as ryde house, binstead road…
24 February 2015
Charge code 0912 1796 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as clifton cottage, 1 high…
24 February 2015
Charge code 0912 1796 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as newton lodge, appley rise…
24 February 2015
Charge code 0912 1796 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as woodville, 91 west street…
24 February 2015
Charge code 0912 1796 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 33 mitchells road, ryde…
20 January 2015
Charge code 0912 1796 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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