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Rylands Care Limited

Rylands Care Limited is an active company incorporated on 15 April 2005 with the registered office located in Newcastle, Staffordshire. Rylands Care Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05425940
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Office No-16, Brampton House
10 Queen Street
Newcastle
ST5 1ED
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
01952814871
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1977
Guardian Touch Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Touch Ltd
Meljo Mathew, Jobins Antony Memana, and 2 more are mutual people.
Active
Frontline Healthcare Solutions Ltd
Meljo Mathew, Jobins Antony Memana, and 1 more are mutual people.
Active
Frontline Recruits And Training Ltd
Meljo Mathew and Thomson Thomas are mutual people.
Active
St.Maximilian Healthcare Ltd
Thomson Thomas is a mutual person.
Active
Lord's Care Solutions UK Ltd
Shinu Issac Philip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£107.21K
Increased by £107.21K (%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 7 (+12%)
Total Assets
£2.06M
Increased by £425.94K (+26%)
Total Liabilities
-£1.76M
Increased by £512.84K (+41%)
Net Assets
£304K
Decreased by £86.91K (-22%)
Debt Ratio (%)
85%
Increased by 9.16% (+12%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Susan Lynn Cowling (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Paul Graham Cowling Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Thomson Thomas Appointed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Shinu Issac Philip Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Meljo Mathew Appointed
1 Year 8 Months Ago on 29 Feb 2024
John Friel Tyrone Cuthill Resigned
1 Year 8 Months Ago on 29 Feb 2024
Susan Lynn Cowling Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Maureen Theresa Cuthill as a director on 29 February 2024
Submitted on 29 Feb 2024
Satisfaction of charge 3 in full
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Susan Lynn Cowling as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Margaret Megan Cowling as a director on 29 February 2024
Submitted on 29 Feb 2024
Satisfaction of charge 4 in full
Submitted on 29 Feb 2024
Notification of Guardian Touch Ltd as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Mark Graham Cowling as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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