Ramsgate Care Limited

08851590

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

Incorporated 20/01/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Kevin Anthony Shaw

director · Since 25/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Abdul Rehman

director · Since 14/07/2026

BRITISH · ENGLAND · Age 40

Kevin Anthony Shaw

director · Since 25/09/2025

British · United Kingdom · Age 48

Henry William Elston

director · Since 25/09/2025

British · United Kingdom · Age 37

Benjamin Gordon Puddle

director · Since 25/09/2025

British · United Kingdom · Age 41

Abdul Rehman

director · Since 14/07/2026

British · England · Age 40

Former

Scott Craig Bernard

director · Resigned 25/09/2025

Peter Michael Cooke

director · Resigned 25/09/2025

Brett Roy Bernard

director · Resigned 13/11/2025

Sarah Jane Mcdonald

director · Resigned 13/11/2025

Amanda Helen Smith

director · Resigned 10/07/2026

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

Select Health Care General Limited

25–50% shares

75–100% votes

Clifton House, Bunnian Place, Basingstoke, RG21 7JE

Reg: 11760095 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Charges1 outstanding

Charge

outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY

Created 25/09/2025Registered 26/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2021Registered 30/09/2021Satisfied 07/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2021Registered 22/09/2021Satisfied 07/10/2025

Charge

satisfied

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/09/2019Registered 05/09/2019Satisfied 28/03/2022

Charge

satisfied

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/09/2019Registered 05/09/2019Satisfied 28/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2016Registered 27/07/2016Satisfied 28/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2016Registered 12/07/2016Satisfied 28/03/2022

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2nd Floor Clifton House

2026-07-25

2ND FLOOR CLIFTON HOUSE

post town → Basingstoke

2026-07-25

BASINGSTOKE

officer appointed → ELSTON, Henry William

2026-07-25

officer appointed → PUDDLE, Benjamin Gordon

2026-07-25

officer appointed → REHMAN, Abdul

2026-07-25

officer appointed → SHAW, Kevin Anthony

2026-07-25