Company Information for RAYNERS (EXTRA CARE HOME) LIMITED
LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
02263928
Private Limited Company
Active |
Company Name | |
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RAYNERS (EXTRA CARE HOME) LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in HA1 | |
Company Number | 02263928 | |
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Company ID Number | 02263928 | |
Date formed | 1988-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:38:18 |
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Officer | Role | Date Appointed |
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JAMES IAN MATTHEWS |
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ANITA JANE GIBBINS |
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CHRISTOPHER JAMES MATTHEWS |
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JAMES IAN MATTHEWS |
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JEANNE MARIE MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY WELLS |
Director | ||
WILLIAM ANDREW WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTRIDGE PARK GOLF CLUB LIMITED | Company Secretary | 2005-04-11 | CURRENT | 1988-03-22 | Active | |
THE BRANCH (HOT) LTD | Company Secretary | 1995-01-25 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
MATTHEWS & WELLS LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1988-10-10 | Active | |
MATTHEWS (2018 DEVELOPMENTS) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
CHARTRIDGE PARK GOLF CLUB LIMITED | Director | 2005-04-11 | CURRENT | 1988-03-22 | Active | |
MATTHEWS (2018 DEVELOPMENTS) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
MATTHEWS & WELLS LIMITED | Director | 1991-04-23 | CURRENT | 1988-10-10 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES IAN MATTHEWS | ||
Termination of appointment of James Ian Matthews on 2024-03-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022639280005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022639280006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022639280005 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
Director's details changed for Mr James Ian Matthews on 2022-11-15 | ||
Director's details changed for Mr James Ian Matthews on 2022-11-15 | ||
Director's details changed for Mrs Jeanne Marie Matthews on 2022-11-15 | ||
Director's details changed for Mrs Jeanne Marie Matthews on 2022-11-15 | ||
CH01 | Director's details changed for Mr James Ian Matthews on 2022-11-15 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jeanne Marie Matthews on 2021-06-16 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JEANNE MARIE MATTHEWS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE GIBBINS / 01/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES IAN MATTHEWS on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 01/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATTHEWS / 21/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATTHEWS / 21/08/2017 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATTHEWS / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE GIBBINS / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE MARIE MATTHEWS / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 15/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES IAN MATTHEWS on 2014-12-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE GIBBINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE MARIE MATTHEWS / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM CHANTREY VELLACOTT DFK 1ST FLOOR GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD17 1LR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET WELLS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/04--------- £ SI 100@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 111 HIGH STREET AMERSHAM BUCKS HP7 0DY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYNERS (EXTRA CARE HOME) LIMITED
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Buckinghamshire County Council | |
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Oxfordshire County Council | |
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Balance Sheet General |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Balance Sheet General |
Cambridgeshire County Council | |
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Respite Independent Sector |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |