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Rangeford Care Limited
Rangeford Care Limited is an active company incorporated on 9 December 2014 with the registered office located in London, City of London. Rangeford Care Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09346630
Private limited company
Age
10 years
Incorporated
9 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Rangeford Care Limited
Contact
Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past
8 years
Companies in EC1N 2HT
Telephone
0800 1357420
Email
Unreported
Website
Rangeford.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard Nankivell
Director • Ceo • British • Lives in UK • Born in Feb 1971
Kevin Thomas Beirne
Director • None • Irish • Lives in England • Born in Dec 1969
Marcus Adam
Director • Development Director • British • Lives in UK • Born in Nov 1972
Octopus Company Secretarial Services Limited
Secretary
Rangeford Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangeford Holdings Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Rangeford Management Limited
Octopus Company Secretarial Services Limited, Marcus Adam, and 2 more are mutual people.
Active
Rangeford Rap Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Rangeford Pickering Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Rangeford Cirencester Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Rangeford Dorking Limited
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 1 more are mutual people.
Active
Wadswick Green Property Services Limited
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 1 more are mutual people.
Active
Wadswick Green Limited
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£16.9K
Increased by £9.53K (+129%)
Turnover
£472.05K
Increased by £33.4K (+8%)
Employees
13
Decreased by 11 (-46%)
Total Assets
£505.75K
Increased by £348.51K (+222%)
Total Liabilities
-£1.59M
Increased by £338.61K (+27%)
Net Assets
-£1.09M
Increased by £9.9K (-1%)
Debt Ratio (%)
315%
Decreased by 481.88% (-61%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Roger John Davies Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Marcus Adam Appointed
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Marcus Adam as a director on 20 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Roger John Davies as a director on 20 March 2024
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 28 Mar 2024
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Repayment History
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