Rylands Care Limited

Active05425940 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Jobins Antony Memana
Meljo Mathew
Shinu Issac Philip
Accounts type
Total exemption full
Region
West Midlands
Address
962 London Road
Trent Vale
Stoke-On-Trent
ST4 5NQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Antony Memana, Jobins
Director · Appointed 29 February 2024
Indian
Born April 1981 (45)
Mathew, Meljo
Director · Appointed 29 February 2024
British
Born May 1985 (41)
Philip, Shinu Issac
Director · Appointed 29 February 2024
British
Born May 1977 (49)
Thomas, Thomson
Director · Appointed 29 February 2024
British
Born April 1984 (42)
Officer history (10 former)
29 February 2024
Resigned Cowling, Paul Graham as Secretary
29 February 2024
Resigned Cowling, Paul Graham as Director
29 February 2024
Appointed Philip, Shinu Issac as Director
29 February 2024
Appointed Thomas, Thomson as Director
29 February 2024
Resigned Cowling, Susan Lynn as Secretary
29 February 2024
Resigned Cowling, Margaret Megan as Director
29 February 2024
Appointed Mathew, Meljo as Director
29 February 2024
Resigned Cowling, Mark Graham, Dr. as Director
29 February 2024
Resigned Cuthill, Maureen Theresa as Director
29 February 2024
Resigned Cowling, Susan Lynn as Director
29 February 2024
Appointed Antony Memana, Jobins as Director
29 February 2024
Resigned Cuthill, John Friel Tyrone as Director
19 July 2018
Appointed Cowling, Paul Graham as Director
19 July 2018
Appointed Cowling, Margaret Megan as Director
6 May 2008
Appointed Cowling, Paul Graham as Secretary
9 January 2006
Appointed Cuthill, Maureen Theresa as Director
9 January 2006
Appointed Cuthill, John Friel Tyrone as Director
12 July 2005
Appointed Cowling, Susan Lynn as Director
15 April 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
15 April 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
15 April 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
15 April 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
15 April 2005
Appointed Cowling, Susan Lynn as Secretary
15 April 2005
Appointed Cowling, Mark Graham, Dr. as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14905058
Former controllers (1)
29 February 2024
Ceased Susan Lynn Cowling — Owns 25–50% of shares

Financials

Employees
60

Trend

Employees
0 50 100 2021 2022 2023 76 82 60
Balance sheet detail
202320222021
Fixed Assets£1,611,087£1,656,451
Current Assets£57,882£150,158
Debtors£48,451£66,394
Cash£4,131£78,964
Creditors (< 1 year)£424,916£306,013£184,319
Creditors (> 1 year)£761,370£765,143£881,497
Net Current Assets(£248,131)(£34,161)
Net Assets£527,146£515,750
Shareholder Funds£527,146£515,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Amended total exemption full accounts31 July 2024
21 August 2026Amended total exemption full accounts31 July 2025
19 May 2026Total exemption full accounts31 July 2025
29 April 2026Previous accounting period shortened
2 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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