ROYLE CARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QA
Company number 08311745
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address THE ANNEX, 121 LONDON STREET, READING, RG1 4QA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 26 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 10 . The most likely internet sites of ROYLE CARE LIMITED are www.roylecare.co.uk, and www.royle-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Royle Care Limited is a Private Limited Company. The company registration number is 08311745. Royle Care Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Royle Care Limited is The Annex 121 London Street Reading Rg1 4qa. . PICKETT, Sandra is a Secretary of the company. PICKETT, Sandra is a Director of the company. ROYLE, Ben is a Director of the company. Director ROYLE, Ben has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
PICKETT, Sandra
Appointed Date: 28 November 2012
Director
PICKETT, Sandra
Appointed Date: 28 November 2012
61 years old
Director
ROYLE, Ben
Appointed Date: 28 November 2012
41 years old

Resigned Directors

Director
ROYLE, Ben
Resigned: 28 November 2012
Appointed Date: 28 November 2012
61 years old

Persons With Significant Control

Sandra Pickett
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ben Royle
Notified on: 29 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYLE CARE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 26 February 2016
16 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
05 Aug 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 7 more events
05 Mar 2013
Current accounting period extended from 30 November 2013 to 28 February 2014
29 Jan 2013
Termination of appointment of Ben Royle as a director
29 Jan 2013
Appointment of Mr Ben Royle as a director
10 Jan 2013
Registered office address changed from 18 Matilda Drive Hatch Warren Basingstoke Hampshire RG22 4TB England on 10 January 2013
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROYLE CARE LIMITED Charges

27 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Dr Peter Robert Grimwade, Jane Anne Schreiber, Nicholas Charles Morrell and Kate Victoria Speakman
Description: The initial sum of £2000.

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