RYLANDS CARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 05425940
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,307.75 . The most likely internet sites of RYLANDS CARE LIMITED are www.rylandscare.co.uk, and www.rylands-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rylands Care Limited is a Private Limited Company. The company registration number is 05425940. Rylands Care Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Rylands Care Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . COWLING, Paul Graham is a Secretary of the company. COWLING, Susan Lynn is a Secretary of the company. COWLING, Mark Graham, Dr. is a Director of the company. COWLING, Susan Lynn is a Director of the company. CUTHILL, John Friel Tyrone is a Director of the company. CUTHILL, Maureen Theresa is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COWLING, Paul Graham
Appointed Date: 06 May 2008
Secretary
COWLING, Susan Lynn
Appointed Date: 15 April 2005
Director
COWLING, Mark Graham, Dr.
Appointed Date: 15 April 2005
61 years old
Director
COWLING, Susan Lynn
Appointed Date: 12 July 2005
62 years old
Director
CUTHILL, John Friel Tyrone
Appointed Date: 09 January 2006
73 years old
Director
CUTHILL, Maureen Theresa
Appointed Date: 09 January 2006
73 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

RYLANDS CARE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,307.75
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,307.75
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
11 May 2005
Director resigned
11 May 2005
New secretary appointed
11 May 2005
New director appointed
22 Apr 2005
Registered office changed on 22/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
15 Apr 2005
Incorporation

RYLANDS CARE LIMITED Charges

11 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rylands 74 forton road newport shropshire t/no's…
28 May 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 11 July 2007
Persons entitled: Barclays Bank PLC
Description: The rylands 74 forton road, newport shropshire t/n SL36561…
1 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 11 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rental income and.

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