Rugby Care Limited

Active04898271 Private limited company
Incorporated
14 September 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Simon Patrick Thomas Kemp
Philip Winstanley
Owned by
Rugby Football Union
Accounts type
Dormant
Region
Greater London
Address
Rugby Care Limited
Rugby House
Allianz Stadium
200 Whitton Road
Twickenham
TW2 7BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bujalski, Angus
Secretary · Appointed 4 November 2024
Director · Appointed 7 October 2014
Also at Professional Players' Federation, Rpa Management Ltd · more companies
English
Born January 1977 (49)
Kemp, Simon Patrick Thomas, Dr
Director · Appointed 8 July 2008
British
Born December 1961 (64)
Winstanley, Philip
Director · Appointed 21 September 2004
British
Born September 1968 (58)
Director · Appointed 23 September 2003
British
Born May 1960 (66)
Director · Appointed 22 September 2003
British
Born November 1960
Officer history (21 former)
7 April 2025
Resigned Williams, Sarah Kate as Director
4 November 2024
Appointed Bujalski, Angus as Secretary
4 November 2024
Resigned Skaife, Christopher Richard as Secretary
10 January 2022
Resigned Bujalski, Angus Roch as Secretary
10 January 2022
Appointed Skaife, Christopher Richard as Secretary
23 September 2021
Appointed Bujalski, Angus Roch as Secretary
23 September 2021
Resigned Downes, Fiona as Secretary
24 February 2021
Resigned Facer, Brian William Ernest as Director
15 April 2020
Appointed Williams, Sarah Kate as Director
15 April 2020
Appointed Downes, Fiona as Secretary
15 April 2020
Resigned Bujalski, Angus Roch as Secretary
15 April 2020
Resigned Day, Susan Margaret as Director
18 December 2019
Resigned Cohen, Simon Joshua as Director
18 December 2019
Appointed Facer, Brian William Ernest as Director
21 September 2018
Appointed Day, Susan Margaret as Director
21 September 2018
Resigned Daniel, Richard William as Director
20 March 2018
Appointed Daniel, Richard William as Director
20 March 2018
Resigned Brown, Stephen Paul as Director
19 December 2016
Appointed Bujalski, Angus Roch as Secretary
2 September 2016
Resigned Vleck, Karena Gaye as Secretary
7 October 2014
Appointed Bryan, Richard Michael as Director
2 May 2014
Resigned Barnes, Michael David as Director
1 August 2011
Appointed Barnes, Michael David as Director
31 July 2011
Resigned Anderson, Alexander Fordyce as Director
10 June 2011
Appointed Brown, Stephen Paul as Director
10 June 2011
Resigned Eastwood, Nicholas John as Director
8 July 2008
Appointed Anderson, Alexander Fordyce as Director
8 July 2008
Resigned Hopley, Damian as Director
8 July 2008
Appointed Cohen, Simon Joshua as Director
8 July 2008
Appointed Kemp, Simon Patrick Thomas, Dr as Director
28 March 2007
Resigned Weighman, Maurice Alun Timothy, Doctor as Director
2 March 2005
Resigned Baron, Francis Stephen Kurt as Secretary
2 March 2005
Appointed Vleck, Karena Gaye as Secretary
21 September 2004
Resigned Wheeler, Peter John as Director
21 September 2004
Appointed Winstanley, Philip as Director
10 September 2004
Appointed Baron, Francis Stephen Kurt as Secretary
10 September 2004
23 September 2003
Appointed Rees, Gary William as Director
23 September 2003
Appointed Eastwood, Nicholas John as Director
23 September 2003
Appointed Weighman, Maurice Alun Timothy, Doctor as Director
23 September 2003
Appointed Wheeler, Peter John as Director
22 September 2003
Appointed Hall, Jonathan Patrick Bracebridge as Secretary
22 September 2003
Appointed Williams, Janet Mary as Director
22 September 2003
Appointed Hopley, Damian as Director
22 September 2003
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Resigned Hammonds Directors Limited as Corporate Nominee Director
14 September 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
14 September 2003
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rugby Football Union
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Co Operative And Community Benefit Society
Reg. no. Ip27981r
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04173533

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company30 June 2025
23 October 2025Confirmation statement with no updates21 September 2025
7 April 2025Termination of appointment of a director
25 March 2025Total exemption full accounts30 June 2024
6 December 2024Appointment of a secretary
Show all recent filings

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