Company number 06460783
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 95 RAVENSBOURNE PARK, CATFORD, LONDON, SE6 4YA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 100
. The most likely internet sites of RANDULS CARE LIMITED are www.randulscare.co.uk, and www.randuls-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Randuls Care Limited is a Private Limited Company.
The company registration number is 06460783. Randuls Care Limited has been working since 28 December 2007.
The present status of the company is Active. The registered address of Randuls Care Limited is 95 Ravensbourne Park Catford London Se6 4ya. . KULARATNAM, Selvan is a Secretary of the company. KULARATNAM, Selvan is a Director of the company. KULARATNAM, Una is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Selvan Kularatnam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Una Kularatnam
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANDULS CARE LIMITED Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 12 more events
08 May 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Jan 2009
Return made up to 28/12/08; full list of members
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Particulars of a mortgage or charge / charge no: 2
28 Dec 2007
Incorporation
21 May 2012
Debenture deed
Delivered: 25 May 2012
Status: Outstanding
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28 March 2008
Legal and equitable charge over shares/securities
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
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28 March 2008
Legal and general charge
Delivered: 1 April 2008
Status: Outstanding
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Description: Westmorland court nursing home (formerly redlands) high…