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Rangeford Care Limited

09346630

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 09/12/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kevin Thomas Beirne

director · Since 15/03/2018

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Howard Nankivell

director · Since 17/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Marcus Adam

director · Since 20/03/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Kevin Thomas Beirne

director · Since 15/03/2018

Irish · United Kingdom · Age 56

Howard Nankivell

director · Since 17/10/2018

British · United Kingdom · Age 55

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Marcus Adam

director · Since 20/03/2024

British · United Kingdom · Age 53

Former

Neil David Rimmer

director · Resigned 30/09/2015

Paul John Milner

director · Resigned 30/09/2015

Muhibul Mannan

director · Resigned 20/02/2017

James Colin Heuerman-Williamson

director · Resigned 09/06/2017

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Richard Stephen Williams

director · Resigned 15/03/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Mark Bentley Jackson

director · Resigned 12/06/2019

Roger John Davies

director · Resigned 20/03/2024

Persons with Significant Control

Rangeford Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 8495794 · England And Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/02/2021Registered 23/02/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor 33 Holborn
2026-08-06

6TH FLOOR

post townLondon
2026-08-06

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedADAM, Marcus
2026-08-06
officer appointedBEIRNE, Kevin Thomas
2026-08-06
officer appointedNANKIVELL, Howard
2026-08-06