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Name

Raynsford Care Limited

Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 05010858 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 October 2021
Sector (SIC)86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled
Company Register Statusactive
Previous Names
  • Grapevine Care Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Ltd Status: Active Notified: 04/10/2021 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Allan-Yorke, Nicolas Status: Ceased Notified: 06/06/2017 Ceased: 04/10/2021 Date of Birth: 09/1973 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Woodwards, Cindy Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodwards, David Sydney Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, England Status: Active Notified: 04/10/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, England Status: Ceased Notified: 04/10/2021 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Raynsford Care Services Limited Status: Active Notified: 24/11/2023 Companies House Number: 12261172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G.V Kids LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2016 Companies House Number: 09840595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more