Rs Care Homes Limited in Warlingham SURREY

Rs Care Homes Limited SURREY

Rs Care Homes started in year 2004 as Private Limited Company with registration number 05097657. The Rs Care Homes company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Surrey at Canjayar, Tydcombe Road. Postal code: CR6 9LU.

Currently there are 3 directors in the the firm, namely Nimeet D., Meera S. and Rupane P.. In addition one secretary - Meera S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rs Care Homes Limited Address / Contact

Office Address	Canjayar, Tydcombe Road
Office Address2	Warlingham
Town	Surrey
Post code	CR6 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097657
Date of Incorporation	Wed, 7th Apr 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Meera S.

Position: Secretary

Appointed: 01 October 2022

Nimeet D.

Position: Director

Appointed: 16 October 2009

Meera S.

Position: Director

Appointed: 14 October 2004

Rupane P.

Position: Director

Appointed: 07 April 2004

Chandrakant D.

Position: Director

Appointed: 04 January 2006

Resigned: 16 October 2009

Hashit S.

Position: Secretary

Appointed: 25 June 2004

Resigned: 01 October 2022

Hashit S.

Position: Director

Appointed: 20 June 2004

Resigned: 01 October 2022

Sujita P.

Position: Secretary

Appointed: 07 April 2004

Resigned: 08 October 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Rupane P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Meera S. This PSC has significiant influence or control over the company,. The third one is Hash S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rupane P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Meera S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hash S.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	114 308	60 600	201 546	157 771	79 615
Current Assets	207 038	164 475	288 347	351 629	229 938
Debtors	92 730	103 875	86 801	193 858	150 323
Net Assets Liabilities	1 212 487	1 297 780	1 340 105	1 455 157	1 515 989
Other Debtors	74 741	28 859	68 651	177 986	132 609
Property Plant Equipment	1 793 639	1 790 970	1 786 967	1 809 310	1 807 913

Other
Accrued Liabilities	34 436	38 869	33 407	51 329	58 793
Accumulated Depreciation Impairment Property Plant Equipment	312 229	333 566	350 810	371 908	397 675
Administrative Expenses		166 357	151 939	156 207
Average Number Employees During Period	52	48	49	46	43
Bank Borrowings		87 470	92 780
Bank Borrowings Overdrafts	85 330	378 910	372 696	140 552	99 624
Comprehensive Income Expense		263 562	237 325	281 783
Corporation Tax Payable	65 136	61 771	56 533	57 864	68 802
Cost Sales		834 846	827 144	799 010
Creditors	466 678	378 910	372 696	242 710	183 100
Depreciation Expense Property Plant Equipment		21 337	17 244	21 098
Dividends Paid		178 269	195 000	166 731
Fixed Assets	2 278 649	2 275 980	2 271 977	2 294 320	2 292 923
Gross Profit Loss		491 690	446 183	495 754
Increase From Depreciation Charge For Year Property Plant Equipment		21 337	17 244	21 098	25 767
Investments Fixed Assets	485 010	485 010	485 010	485 010	485 010
Investments In Joint Ventures	485 010	485 010	485 010	485 010	485 010
Net Current Assets Liabilities	-599 484	-599 290	-559 176	-596 453	-593 834
Other Creditors	2 057	2 057	19 950	60 192	1 668
Other Remaining Borrowings		567 044	562 636
Prepayments Accrued Income	17 989	8 145	18 150	15 872	17 714
Profit Loss		263 562	237 325	281 783
Profit Loss On Ordinary Activities Before Tax		325 333	294 244	339 547
Property Plant Equipment Gross Cost	2 105 868	2 124 536	2 137 777	2 181 218	2 205 588
Tax Tax Credit On Profit Or Loss On Ordinary Activities		61 771	56 919	57 764
Total Additions Including From Business Combinations Property Plant Equipment		18 668	13 241	43 441	24 370
Total Assets Less Current Liabilities	1 679 165	1 676 690	1 712 801	1 697 867	1 699 089
Total Borrowings		654 514	655 416
Trade Creditors Trade Payables	44 580	6 554	82 217	103 261	126 661
Trade Debtors Trade Receivables		66 871
Turnover Revenue		1 326 536	1 273 327	1 294 764

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (9 pages)
TM01	2022/10/01 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
TM02	2022/10/01 - the day secretary's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/10/01 filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (12 pages)
CH03	On 2021/04/26 secretary's details were changed filed on: 26th, April 2021	officers	Free Download (1 page)
CH01	On 2021/04/26 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/26 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
SH01	10002.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	10002.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 9th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 4th, April 2014	annual return	Free Download (7 pages)
SH01	10002.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 21st, May 2010	annual return	Free Download (9 pages)
TM01	2009/10/16 - the day director's appointment was terminated filed on: 16th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/16. filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
123	£ nc 10000/10002 10/09/05 filed on: 21st, February 2006	capital	Free Download (2 pages)
123	£ nc 10000/10002 10/09/05 filed on: 21st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/09/15. Value of each share 1 £, total number of shares: 10002. filed on: 21st, February 2006	capital
88(2)R	Alloted 2 shares on 2005/09/15. Value of each share 1 £, total number of shares: 10002. filed on: 21st, February 2006	capital	Free Download
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, July 2004	resolution	Free Download (1 page)
123	£ nc 1000/10000 20/06/04 filed on: 19th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 9000 shares on 2004/06/20. Value of each share 1 £, total number of shares: 10000. filed on: 19th, July 2004	capital	Free Download (2 pages)
123	£ nc 1000/10000 20/06/04 filed on: 19th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 9000 shares on 2004/06/20. Value of each share 1 £, total number of shares: 10000. filed on: 19th, July 2004	capital	Free Download (2 pages)
288a	On 2004/07/01 New secretary appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/01 New secretary appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On 2004/06/24 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/24 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (19 pages)

Rs Care Homes Limited SURREY

Rs Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Meera S.

Nimeet D.

Meera S.

Rupane P.

Chandrakant D.

Hashit S.

Hashit S.

Sujita P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us