RUGBY CARE LIMITED
TWICKENHAM

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Company number 04898271
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address RUGBY CARE LIMITED, RUGBY HOUSE TWICKENHAM STADIUM, 200 WHITTON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BA
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 Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of RUGBY CARE LIMITED are www.rugbycare.co.uk, and www.rugby-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rugby Care Limited is a Private Limited Company. The company registration number is 04898271. Rugby Care Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Rugby Care Limited is Rugby Care Limited Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex Tw2 7ba. . BUJALSKI, Angus Roch is a Secretary of the company. BROWN, Stephen Paul is a Director of the company. BRYAN, Richard Michael is a Director of the company. COHEN, Simon Joshua is a Director of the company. KEMP, Simon Patrick Thomas, Dr is a Director of the company. REES, Gary William is a Director of the company. WILLIAMS, Janet Mary is a Director of the company. WINSTANLEY, Philip is a Director of the company. Secretary BARON, Francis Stephen Kurt has been resigned. Secretary HALL, Jonathan Patrick Bracebridge has been resigned. Secretary VLECK, Karena Gaye has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ANDERSON, Alexander Fordyce has been resigned. Director BARNES, Michael David has been resigned. Director EASTWOOD, Nicholas John has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HOPLEY, Damian has been resigned. Director WEIGHMAN, Maurice Alun Timothy, Doctor has been resigned. Director WHEELER, Peter John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUJALSKI, Angus Roch
Appointed Date: 19 December 2016
Director
BROWN, Stephen Paul
Appointed Date: 10 June 2011
60 years old
Director
BRYAN, Richard Michael
Appointed Date: 07 October 2014
48 years old
Director
COHEN, Simon Joshua
Appointed Date: 08 July 2008
69 years old
Director
KEMP, Simon Patrick Thomas, Dr
Appointed Date: 08 July 2008
64 years old
Director
REES, Gary William
Appointed Date: 23 September 2003
65 years old
Director
WILLIAMS, Janet Mary
Appointed Date: 22 September 2003
65 years old
Director
WINSTANLEY, Philip
Appointed Date: 21 September 2004
57 years old

Resigned Directors

Secretary
BARON, Francis Stephen Kurt
Resigned: 02 March 2005
Appointed Date: 10 September 2004
Secretary
HALL, Jonathan Patrick Bracebridge
Resigned: 10 September 2004
Appointed Date: 22 September 2003
Secretary
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 02 March 2005
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 14 September 2003
Director
ANDERSON, Alexander Fordyce
Resigned: 31 July 2011
Appointed Date: 08 July 2008
46 years old
Director
BARNES, Michael David
Resigned: 02 May 2014
Appointed Date: 01 August 2011
49 years old
Director
EASTWOOD, Nicholas John
Resigned: 10 June 2011
Appointed Date: 23 September 2003
66 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 14 September 2003
Director
HOPLEY, Damian
Resigned: 08 July 2008
Appointed Date: 22 September 2003
55 years old
Director
WEIGHMAN, Maurice Alun Timothy, Doctor
Resigned: 28 March 2007
Appointed Date: 23 September 2003
63 years old
Director
WHEELER, Peter John
Resigned: 21 September 2004
Appointed Date: 23 September 2003
77 years old

Persons With Significant Control

Rugby Football Union
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Premiership Rugby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUGBY CARE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016
...
... and 61 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
23 Oct 2003
Memorandum and Articles of Association
14 Sep 2003
Incorporation

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