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RYLANDS CARE LIMITED

Company number 05425940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,307.75
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,307.75
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024.
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,307.75
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024.
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2014 SH20 Statement by directors
06 Mar 2014 SH19 Statement of capital on 6 March 2014
  • GBP 2,307.75
06 Mar 2014 CAP-SS Solvency statement dated 27/02/14
06 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024.
30 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Maureen Theresa Cuthill on 16 April 2010
07 Jun 2011 CH01 Director's details changed for John Friel Tyrone Cuthill on 16 April 2010
07 Jun 2011 CH01 Director's details changed for Susan Lynn Cowling on 16 April 2010
07 Jun 2011 CH03 Secretary's details changed for Susan Lynn Cowling on 16 April 2010
07 Jun 2011 CH03 Secretary's details changed for Paul Graham Cowling on 16 April 2010
19 Apr 2011 CH01 Director's details changed for Dr Mark Graham Cowling on 16 April 2010
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jul 2010 SH06 Cancellation of shares. Statement of capital on 1 July 2010
  • GBP 5,192.33
01 Jul 2010 SH03 Purchase of own shares.
01 Jun 2010 SH30 Directors statement and auditors report. Out of capital
01 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ SH30 filed 29/04/2010