Raynsford Care Limited in Abbeyfield Road NOTTINGHAM - NG7 2SZ

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Raynsford Care Limited NOTTINGHAM

Raynsford Care started in year 2004 as Private Limited Company with registration number 05010858. The Raynsford Care company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottingham at Cardinal House Abbeyfield Court. Postal code: NG7 2SZ. Since Wed, 28th Aug 2019 Raynsford Care Limited is no longer carrying the name Grapevine Care.

The firm has 2 directors, namely Gary F., Lynette K.. Of them, Lynette K. has been with the company the longest, being appointed on 4 October 2021 and Gary F. has been with the company for the least time - from 1 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cindy W. who worked with the the firm until 7 June 2017.

Raynsford Care Limited Address / Contact

Office Address	Cardinal House Abbeyfield Court
Office Address2	Abbeyfield Road
Town	Nottingham
Post code	NG7 2SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010858
Date of Incorporation	Fri, 9th Jan 2004
Industry	Social work activities without accommodation for the elderly and disabled
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Sun, 3rd Oct 2021
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Gary F.

Position: Director

Appointed: 01 April 2023

Lynette K.

Position: Director

Appointed: 04 October 2021

James T.

Position: Director

Appointed: 04 October 2021

Resigned: 09 June 2023

Nicholas G.

Position: Director

Appointed: 04 October 2021

Resigned: 31 March 2023

Nicolas A.

Position: Director

Appointed: 07 June 2017

Resigned: 04 October 2021

William A.

Position: Director

Appointed: 29 November 2013

Resigned: 18 February 2015

Kerri V.

Position: Director

Appointed: 29 November 2013

Resigned: 04 January 2016

Adam W.

Position: Director

Appointed: 29 November 2013

Resigned: 18 February 2015

Katherine W.

Position: Director

Appointed: 29 November 2013

Resigned: 18 February 2015

Ar Nominees Limited

Position: Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

David W.

Position: Director

Appointed: 09 January 2004

Resigned: 07 June 2017

Cindy W.

Position: Secretary

Appointed: 09 January 2004

Resigned: 07 June 2017

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Cindy W.

Position: Director

Appointed: 09 January 2004

Resigned: 07 June 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is City and County Healthcare Group Ltd from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicolas A. This PSC . Moving on, there is David W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

City And County Healthcare Group Ltd

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06991398
Notified on	4 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicolas A.

Notified on	6 June 2017
Ceased on	4 October 2021
Nature of control:	right to appoint and remove directors

David W.

Notified on	6 April 2016
Ceased on	6 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Cindy W.

Notified on	6 April 2016
Ceased on	6 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Grapevine Care	August 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-10-03
Net Worth	10 874	67 074	131 718

Balance Sheet
Cash Bank On Hand				45 503	17 360	226 451	88 404	121 089
Current Assets	83 996	141 277	183 539	177 322	1 640 699	1 919 532	2 122 067	2 372 304
Debtors	78 883	130 645	112 529	131 819	1 623 339	1 693 081	2 033 663	2 251 215
Net Assets Liabilities				73 879	609 413	904 512	1 189 621	1 261 008
Other Debtors				486	485		1 319	1 536
Property Plant Equipment				1 075 279	12 408	10 275	48 879	46 335
Cash Bank In Hand	5 113	10 632	71 010
Net Assets Liabilities Including Pension Asset Liability	10 874	67 074	131 718
Tangible Fixed Assets	27 507	26 791	26 476

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	10 872	67 072	131 716
Shareholder Funds	10 874	67 074	131 718

Other
Accrued Income				5 848	10 116	73 996	142 899	249 512
Accumulated Depreciation Impairment Property Plant Equipment				74 780	60 651	63 162	67 416	69 960
Additions Other Than Through Business Combinations Property Plant Equipment						378	42 858
Amounts Owed By Related Parties				106 521	1 589 334	1 619 085	1 889 445	2 000 167
Amounts Owed To Related Parties				1 073 314	880 903	880 903	806 716	806 716
Average Number Employees During Period				50	48	58	110	110
Creditors				1 169 748	1 034 720	1 016 321	948 800	1 124 739
Deferred Tax Liabilities						8 974	32 525	32 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-32 712
Disposals Property Plant Equipment					-1 077 000
Increase From Depreciation Charge For Year Property Plant Equipment					18 583	2 511	4 254	2 544
Net Current Assets Liabilities	-13 951	43 465	108 645	-992 426	605 979	903 211	1 173 267	1 247 565
Other Creditors				23 519	19 049	30 248	32 324	95 321
Other Payables Accrued Expenses				5 736	4 432	17 010	9 033	96 394
Property Plant Equipment Gross Cost				1 150 059	73 059	73 437	116 295	116 295
Taxation Social Security Payable				16 744	17 160	22 419	30 832	38 393
Total Assets Less Current Liabilities	13 556	70 256	135 121	82 853	618 387	913 486	1 222 146	1 293 900
Trade Debtors Trade Receivables				18 964	23 404
Unpaid Contributions To Pension Schemes				4 197	3 589	4 468	6 213	7 519
Creditors Due Within One Year	97 947	97 812	74 894
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	2 682	3 182	3 403
Secured Debts	35 335	35 335	17 140
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		11 319
Tangible Fixed Assets Cost Or Valuation	61 645	60 409	63 158
Tangible Fixed Assets Depreciation	34 138	33 618	36 682
Tangible Fixed Assets Depreciation Charged In Period		6 440
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 960
Tangible Fixed Assets Disposals		12 555

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023	incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 3rd Oct 2021 filed on: 8th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 3rd Oct 2021 filed on: 8th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, June 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2021	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 28th Aug 2019 filed on: 28th, August 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 5th Jun 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Mon, 5th Jun 2017 from Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 12th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 24th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, January 2007	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Feb 2005	annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 6th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (9 pages)

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