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RCH CARE GROUP HOLDINGS LIMITED

RCH CARE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2014. The nature of the business is Residential nursing care facilities. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. RCH CARE GROUP HOLDINGS LIMITED previously had the company name RANC HOLDINGS LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Company Information

Company Number09106152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 29/03/2019 onwards:
RCH CARE GROUP HOLDINGS LIMITED
Prior to 29/03/2019:
RANC HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANEET RAI
(~57 year old British national)
14 ELM GROVE, HORNCHURCH, ESSEX, RM11 3UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2014
MR RABINDER SINGH RAI
(~64 year old British national)
14 ELM GROVE, HORNCHURCH, ESSEX, RM11 3UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)
Mrs Aneet Kaur Rai
(~57 year old British national)
King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rabinder Singh Rai
(~64 year old British national)
King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ANEET RAI
  • MR RABINDER SINGH RAI
  • MR RABINDER SINGH RAI
  • MRS ANEET RAI
  • MR RABINDER SINGH RAI
  • ANEET RAI
  • MR RABINDER SINGH RAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RCH CARE GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of RCH CARE GROUP HOLDINGS LIMITED at local scale
Map of RCH CARE GROUP HOLDINGS LIMITED at local scale
Map of RCH CARE GROUP HOLDINGS LIMITED at district scale
Map of RCH CARE GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3BE

Other companies with registered offices in CM13 3BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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