Menna Overview
Here’s a quick overview of RYLANDS CARE LIMITED 👀 — a Newcastle based business that started in 2005.
RYLANDS CARE LIMITED
- Company statusactive
- Company No05425940
- Age21 years 3 months Incorporated 15 April 2005
- Officers4
Address
Office No-16, Brampton House, 10 Queen Street, Newcastle, ST5 1ED, England
RYLANDS CARE LIMITED is an active company incorporated on 15 April 2005 and based in Newcastle, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 23 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 23 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 23 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 23 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 23 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTONY MEMANA, Jobins | director | Apr 1981 | 29 Feb 2024 |
| MATHEW, Meljo | director | May 1985 | 29 Feb 2024 |
| PHILIP, Shinu Issac | director | May 1977 | 29 Feb 2024 |
| THOMAS, Thomson | director | Apr 1984 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guardian Touch Ltd | 29 Feb 2024 | |
| Mrs Susan Lynn Cowling | Nov 1963 | 06 Apr 2016 |
Related Companies
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ANTONY MEMANA, Jobins, MATHEW, Meljo, THOMAS, Thomson are mutual persons.
PHILIP, Shinu Issac are mutual persons.
THOMAS, Thomson are mutual persons.
COWLING, Paul Graham are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
COWLING, Mark Graham, Dr. are mutual persons.
COWLING, Paul Graham are mutual persons.
COWLING, Paul Graham are mutual persons.
CUTHILL, John Friel Tyrone, CUTHILL, Maureen Theresa are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
GUARDIAN TOUCH LTD
ANTONY MEMANA, Jobins, MATHEW, Meljo, PHILIP, Shinu Issac, THOMAS, Thomson are mutual persons.
FRONTLINE RECRUITS AND TRAINING LTD
MATHEW, Meljo, THOMAS, Thomson are mutual persons.
PARTNERS IN CARE (SHROPSHIRE, TELFORD AND WREKIN)
COWLING, Susan Lynn are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
AVENUE COURT BRANKSOME FREEHOLD LIMITED
COWLING, Paul Graham are mutual persons.
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Here’s a quick overview of RYLANDS CARE LIMITED 👀 — a Newcastle based business that started in 2005.