ROWNTREE GRAHAM CARE LTD


Registered number: 00381793
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Name: ROWNTREE GRAHAM CARE LTD
R G CARE LIMITED.
Address: SECOND FLOOR, 123, ALDERSGATE STREET, LONDON, ENGLAND, UNITED KINGDOM, EC1A 4JQ
Incorporation Date: 1943-07-19

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2018-02-28 Financial report - 2018-02-28 view

Company Documents

date name form type
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN-MIDDLETON TM01
2020-07-30 28/02/20 TOTAL EXEMPTION FULL AA
2020-02-14 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES CS01
2019-07-25 APPOINTMENT TERMINATED, SECRETARY ANTHONY BLOOM TM02
2019-02-14 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROMCHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSELONDONEC1R 0RRENGLAND AD01
2019-08-07 DIRECTOR APPOINTED MR ANTHONY BLOOM AP01
2019-09-24 28/02/19 TOTAL EXEMPTION FULL AA
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROMC/O MAURICE J BUSHELL & COTHIRD FLOOR 120 MOORGATELONDONEC2M 6UR AD01
2018-03-19 SECRETARY'S CHANGE OF PARTICULARS / TONY BLOOM / 19/03/2018 CH03
2018-10-26 28/02/18 TOTAL EXEMPTION FULL AA
2018-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MS ADRIENNE WILLIAMS / 19/03/2018 CH01
2018-03-07 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES CS01
2017-11-14 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-01 PREVSHO FROM 31/03/2017 TO 28/02/2017 AA01
2017-11-22 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHAWE TM01
2017-02-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-13 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2016-08-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 14/02/16 FULL LIST AR01
2015-05-12 COMPANY NAME CHANGED ROWNTREE GRAHAM CARE LTDCERTIFICATE ISSUED ON 12/05/15 CERTNM
2015-09-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-28 14/02/15 FULL LIST AR01
2015-05-13 COMPANY NAME CHANGED R G CARE LTD LTD.CERTIFICATE ISSUED ON 13/05/15 CERTNM
2014-06-03 COMPANY NAME CHANGED ROWNTREE GRAHAM & COMPANY LIMITEDCERTIFICATE ISSUED ON 03/06/14 CERTNM
2014-09-02 REGISTERED OFFICE CHANGED ON 02/09/2014 FROMC/O MAURICE J. BUSHELL & CO64 CURZON HOUSECLIFTON STREETLONDONEC2A 4HB AD01
2014-03-03 14/02/14 FULL LIST AR01
2014-05-14 CHANGE OF NAME 30/04/2014 RES15
2014-04-16 CHANGE OF NAME 08/04/2014 RES15
2014-11-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-06-24 DIRECTOR APPOINTED MR PETER GERARD NORMAN-MIDDLETON AP01
2013-03-20 14/02/13 FULL LIST AR01
2013-06-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-12 19/07/13 STATEMENT OF CAPITAL GBP 2500 SH01
2012-02-22 14/02/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-15 14/02/11 FULL LIST AR01
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM158 HERMON HILLSOUTH WOODFORDLONDONE18 1QH AD01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES SHAWE / 22/12/2009 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 22/12/2009 CH01
2010-02-24 14/02/10 FULL LIST AR01
2010-08-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-06 PREVEXT FROM 31/12/2007 TO 31/03/2008 225
2008-05-20 SECRETARY'S CHANGE OF PARTICULARS / TONY BLOOM / 20/05/2008 288c
2008-05-20 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 20/05/2008 288c
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-05-20 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-11-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-08-05 04:40:51