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Rangeford Retirement Living Holdings Limited
10596258
active
ltd
england wales
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 disabledOfficers
Octopus Company Secretarial Services Limited
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
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
Mr Kevin Thomas Beirne
director · Resigned 30/09/2026
Persons with Significant Control
Fern Healthcare Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10595778 · Companies House · Limited By Shares
Notified 01/02/2017
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-066TH FLOOR
post town → London
2026-08-06LONDON
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06officer appointed → ARMES, Matthew Nicholas
2026-08-06officer appointed → BEIRNE, Kevin Thomas
2026-08-06