RHENCULLEN CARE GROUP LTD
RHENCULLEN CARE GROUP LTD is an active private limited company, incorporated on 8 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priory Road, Great Yarmouth. 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: Total Exemption Full. RHENCULLEN CARE GROUP LTD previously had the company name RHENCULLEN HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11349979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RHENCULLEN PRIORY ROAD |
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Address Line 2 | ST. OLAVES |
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Post Town | GREAT YARMOUTH |
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Country | ENGLAND |
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Postcode | NR31 9HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 05/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/07/2019 onwards:
RHENCULLEN CARE GROUP LTD
Prior to 24/07/2019:
RHENCULLEN HOLDINGS LTD
Directors
(The company's officers)
MRS LEAH COWLEY
(~33 year old British national)
RHENCULLEN PRIORY ROAD, ST. OLAVES, GREAT YARMOUTH, NR31 9HQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2020
MRS MANDY JAYNE CROSHAW
(~55 year old British national)
RHENCULLEN PRIORY ROAD, ST. OLAVES, GREAT YARMOUTH, NR31 9HQ, ENGLAND
- Current Director
- Gives occupation as CARE HOME MANAGER
- Usually resident in ENGLAND
Appointed on 08/05/2018
MR JANIS POKULIS
(~43 year old Latvian national)
RHENCULLEN PRIORY ROAD, ST. OLAVES, GREAT YARMOUTH, NR31 9HQ, ENGLAND
- Current Director
- Gives occupation as MAINTENANCE MANAGER
- Usually resident in ENGLAND
Appointed on 10/06/2020
Shareholders
(Persons of Significant Control)
Mrs Mandy Jayne Croshaw
(~55 year old British national)
Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/05/2018
Connections
(Shared officers)
BEE SPOKE RECRUITMENT LTD
- MRS LEAH JAY COWLEY
- MRS MANDY JAYNE CROSHAW
- MRS LEAH COWLEY
- MR JANIS POKULIS
- MS LEAH JAY COWLEY
- MRS MANDY JAYNE CROSHAW
- MRS LEAH COWLEY
- MR JANIS POKULIS
RHENCULLEN RECRUITMENT LTD
- MS LEAH JAY COWLEY
- MRS MANDY JAYNE CROSHAW
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)
RHENCULLEN CARE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NR31 9HQ.
Map of RHENCULLEN CARE GROUP LTD at local scale
Map of RHENCULLEN CARE GROUP LTD at district scale
More Companies in NR31 9HQ
Other companies with registered offices in NR31 9HQ:
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)