0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R G CARE LTD.

Learn more about R G CARE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR

R G CARE LTD. on the map

Company type: Private Limited Company
Company number: 00381793
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.19
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2006.12.09
ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES - Outstanding on 2007.01.25
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.11.02

List of company documents:

buy all documents
Find out more information about R G CARE LTD.. Our website makes it possible to view other available documents related to R G CARE LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 2500
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
COMPANY NAME CHANGED R G CARE LTD LTD., CERTIFICATE ISSUED ON 13/05/15
Form type: CERTNM
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES15
Document description: CHANGE OF NAME 01/04/2015
Document type: ANNOTATION
Date: 2015.05.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
COMPANY NAME CHANGED ROWNTREE GRAHAM CARE LTD, CERTIFICATE ISSUED ON 12/05/15
Form type: CERTNM
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES15
Document description: CHANGE OF NAME 01/04/2015
Document type: ANNOTATION
Date: 2015.05.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.28
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, C/O MAURICE J. BUSHELL & CO, 64 CURZON HOUSE, CLIFTON STREET, LONDON, EC2A 4HB
Form type: AD01
Date: 2014.09.02
£2.95
Add to cart
COMPANY NAME CHANGED ROWNTREE GRAHAM & COMPANY LIMITED, CERTIFICATE ISSUED ON 03/06/14
Form type: CERTNM
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 30/04/2014
Form type: RES15
Date: 2014.05.14
£2.95
Add to cart
CHANGE OF NAME 08/04/2014
Form type: RES15
Date: 2014.04.16
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.16
£2.95
Add to cart
14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
Add to cart
19/07/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2013.11.12
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER GERARD NORMAN-MIDDLETON
Form type: AP01
Date: 2013.06.24
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.05
£2.95
Add to cart
14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
Add to cart
14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 158 HERMON HILL, SOUTH WOODFORD, LONDON, E18 1QH
Form type: AD01
Date: 2011.03.09
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES SHAWE / 22/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 22/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.06.06
£2.95
Add to cart
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 20/05/2008
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TONY BLOOM / 20/05/2008
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX RM11 1JS
Form type: 287
Date: 2006.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
Add to cart
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, FAULKNER HOUSE, VICTORIA STREET, SAINT ALBANS, HERTFORDSHIRE AL1 3SE
Form type: 287
Date: 2005.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
Add to cart
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TONY BLOOM (current)
Secretary, 2006.09.18
32 FOREST AVENUE , CHIGWELL
IG7 5BP, ESSEX
PETER GERARD NORMAN-MIDDLETON (current)
Director, COMPANY DIRECTOR, 2013.06.01
THIRD FLOOR 120 MOORGATE , LONDON
EC2M 6UR
ENGLAND
SHIRLEY FRANCES SHAWE (current)
Director, COMPANY DIRECTOR, 1992.02.14
85 GARDNER CLOSE WANSTEAD , LONDON
E11 2HW
ADRIENNE WILLIAMS (current)
Director, CONSULTANT, 2006.09.18
32 FOREST AVENUE , CHIGWELL
IG7 5BP, ESSEX
SHIRLEY FRANCES SHAWE (resigned)
Secretary, 1992.02.14 - 2003.03.10
85 GARDNER CLOSE WANSTEAD , LONDON
E11 2HW
JACQUELINE SMITH (resigned)
Secretary, 2003.03.11 - 2006.09.18
16 HIGHWOOD GARDENS CLAYHALL , ILFORD
IG5 0AA, ESSEX
PETER SHAWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2003.04.16
4 HAWTHORN WAY , RAYLEIGH
SS6 8SP, ESSEX
Date 2014.03.31
Fixed Assets £ 2,361,506
Tangible Fixed Assets £ 1,753,929
Current Assets £ 83,701
Tangible Fixed Assets Depreciation £ 78,626
Share Premium Account £ 49,850
Debtors £ 5,180
Shareholder Funds £ 276,852
Profit Loss Account Reserve £ 274,502
Called Up Share Capital £ 2,350
Net Assets Liabilities Including Pension Asset Liability £ 276,852
Total Assets Less Current Liabilities £ 2,316,375
Net Current Assets Liabilities £ 45,131
Creditors Due Within One Year £ 128,832
Cash Bank In Hand £ 78,521
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 1,027
Tangible Fixed Assets Additions £ 72,645
Tangible Fixed Assets Cost Or Valuation £ 1,874,213
Tangible Fixed Assets Depreciation Charged In Period £ 30,217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 257
Fixed Asset Investments Cost Or Valuation £ 607,577
Investments Fixed Assets £ 607,577
Amount Due From To Related Party £ 573
Creditors Due After One Year £ 2,039,523

Companies near to R G CARE LTD.

Information about the Private Limited Company R G CARE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data