Rangeford Retirement Living Holdings Limited

Active10596258 Private limited company
Incorporated
1 February 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Sarah Mary Grant
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
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Sarah Mary
Director · Appointed 9 November 2026
British
Born March 1973 (53)
Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (8 former)
9 November 2026
Appointed Grant, Sarah Mary as Director
30 September 2026
Resigned Beirne, Kevin Thomas as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
6 January 2023
Resigned Latham, Paul Stephen as Director
6 January 2023
Appointed Beirne, Kevin Thomas as Director
28 August 2020
Resigned Kleibergen, Martijn Christian as Director
22 January 2020
Resigned Digges, Jonathan Charles Nigel as Director
22 January 2020
Appointed Fellows, Edward William as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
20 March 2018
Appointed Digges, Jonathan Charles Nigel as Director
20 March 2018
Resigned Williams, Richard Stephen as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
1 February 2017
Appointed Williams, Richard Stephen as Director
1 February 2017
Appointed Ludlow, Sharna as Secretary
1 February 2017
Appointed Kleibergen, Martijn Christian as Director
1 February 2017
Appointed Latham, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10595778

Holdings 1

Companies where Rangeford Retirement Living Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
1 April 2026Other filing
1 April 2026Other filing
Show all recent filings

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