RANGER HEALTHCARE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2EA
Company number 05133699
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 368-370 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RANGER HEALTHCARE LIMITED are www.rangerhealthcare.co.uk, and www.ranger-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ranger Healthcare Limited is a Private Limited Company. The company registration number is 05133699. Ranger Healthcare Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Ranger Healthcare Limited is 368 370 Midsummer Boulevard Central Milton Keynes Milton Keynes Buckinghamshire Mk9 2ea. The company`s financial liabilities are £68.73k. It is £13.05k against last year. The cash in hand is £11.3k. It is £-1.12k against last year. And the total assets are £265.14k, which is £7.55k against last year. RANGER, Robert Sydney is a Secretary of the company. RANGER, Claire Deborah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANGER, Robert Sydney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


ranger healthcare Key Finiance

LIABILITIES £68.73k
+23%
CASH £11.3k
-10%
TOTAL ASSETS £265.14k
+2%
All Financial Figures

Current Directors

Secretary
RANGER, Robert Sydney
Appointed Date: 20 May 2004
Director
RANGER, Claire Deborah
Appointed Date: 20 May 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
RANGER, Robert Sydney
Resigned: 01 July 2008
Appointed Date: 20 May 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

Persons With Significant Control

Mr Robert Sydney Ranger
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Deborah Ranger
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANGER HEALTHCARE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 29 more events
28 May 2004
Secretary resigned
28 May 2004
Director resigned
28 May 2004
New director appointed
28 May 2004
New secretary appointed;new director appointed
20 May 2004
Incorporation

RANGER HEALTHCARE LIMITED Charges

19 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Cppf (Midsummer Court) Jersey Nominee a Limited and Cppf (Midsummer Court) Jersey Nominee Blimited
Description: The rent deposit and the amounts from time to time standing…
19 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 368-370 midsummer boulevard central milton keynes…
15 July 2004
Debenture
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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