Rangeford Care Limited

Active09346630 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Also at Rangeford Holdings Limited · more companies
British
Born November 1972
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 17 October 2018
Also at Associated Retirement Community Operators Limited, Rangeford Chertsey Limited, Rangeford Cirencester Limited · more companies
British
Born February 1971 (55)
Officer history (10 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
20 March 2024
Appointed Adam, Marcus as Director
20 March 2024
Resigned Davies, Roger John as Director
12 June 2019
Appointed Davies, Roger John as Director
12 June 2019
Resigned Jackson, Mark Bentley as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
17 October 2018
Appointed Nankivell, Howard as Director
15 March 2018
Resigned Williams, Richard Stephen as Director
15 March 2018
Appointed Beirne, Kevin Thomas as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
9 June 2017
18 April 2017
Appointed Williams, Richard Stephen as Director
20 February 2017
Resigned Mannan, Muhibul as Director
20 February 2017
Appointed Ludlow, Sharna as Secretary
27 July 2016
Appointed Heuerman-Williamson, James Colin as Director
30 September 2015
Appointed Mannan, Muhibul as Director
30 September 2015
Appointed Jackson, Mark Bentley as Director
30 September 2015
Resigned Milner, Paul John as Director
30 September 2015
Resigned Rimmer, Neil David as Director
9 December 2014
Appointed Milner, Paul John as Director
9 December 2014
Appointed Rimmer, Neil David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8495794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
18 December 2025Confirmation statement with no updates4 December 2025
Show all recent filings

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