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Rangeford Retirement Living Holdings Limited

10596258

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 01/02/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Kevin Thomas Beirne

director · Since 06/01/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Kevin Thomas Beirne

director · Since 06/01/2023

Irish · United Kingdom · Age 56

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Richard Stephen Williams

director · Resigned 20/03/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Jonathan Charles Nigel Digges

director · Resigned 22/01/2020

Martijn Christian Kleibergen

director · Resigned 28/08/2020

Paul Stephen Latham

director · Resigned 06/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Fern Healthcare Holdings Limited

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

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

Reg: 10595778 · Companies House · Limited By Shares

Notified 01/02/2017

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 appointedARMES, Matthew Nicholas
2026-08-06
officer appointedBEIRNE, Kevin Thomas
2026-08-06