RYANCARE FOSTERING LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU
Company number 04372220
Status Active
Incorporation Date 12 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 February 2016 no member list. The most likely internet sites of RYANCARE FOSTERING LIMITED are www.ryancarefostering.co.uk, and www.ryancare-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryancare Fostering Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04372220. Ryancare Fostering Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Ryancare Fostering Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WARD, Albert James is a Secretary of the company. WARD, Albert James is a Director of the company. WARD, Lesley Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RYAN, Maralyn Joyce has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DIXON, Ian has been resigned. Director RYAN, Adrian has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WARD, Albert James
Appointed Date: 01 October 2008
Director
WARD, Albert James
Appointed Date: 01 October 2008
83 years old
Director
WARD, Lesley Ann
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Secretary
RYAN, Maralyn Joyce
Resigned: 01 October 2008
Appointed Date: 12 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
DIXON, Ian
Resigned: 25 May 2010
Appointed Date: 01 October 2008
65 years old
Director
RYAN, Adrian
Resigned: 01 October 2008
Appointed Date: 12 February 2002
70 years old

Persons With Significant Control

Mr Albert James Ward
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Lesley Ann Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYANCARE FOSTERING LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Annual return made up to 12 February 2016 no member list
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 12 February 2015 no member list
...
... and 42 more events
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
Registered office changed on 21/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
12 Feb 2002
Incorporation

RYANCARE FOSTERING LIMITED Charges

14 October 2014
Charge code 0437 2220 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Edwin Colin Clark
Description: The deposit sum of £9,375.00 together with additional…

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