Rangeford Retirement Living Holdings Limited LONDON


Founded in 2017, Rangeford Retirement Living Holdings, classified under reg no. 10596258 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Kevin B., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 22 January 2020 and Kevin B. has been with the company for the least time - from 6 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rangeford Retirement Living Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596258
Date of Incorporation Wed, 1st Feb 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Kevin B.

Position: Director

Appointed: 06 January 2023

Edward F.

Position: Director

Appointed: 22 January 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Jonathan D.

Position: Director

Appointed: 20 March 2018

Resigned: 22 January 2020

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 01 February 2017

Resigned: 06 January 2023

Sharna L.

Position: Secretary

Appointed: 01 February 2017

Resigned: 15 November 2018

Richard W.

Position: Director

Appointed: 01 February 2017

Resigned: 20 March 2018

Martijn K.

Position: Director

Appointed: 01 February 2017

Resigned: 28 August 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Fern Healthcare Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Fern Healthcare Holdings Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10595778
Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Officers Other
1643550.36 GBP is the capital in company's statement on Monday 22nd January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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