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Home > England & Wales Companies > R G CARE LTD.
Company Information for

R G CARE LTD.

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
Company Registration Number
00381793
Private Limited Company
Active

Company Overview

About R G Care Ltd.
R G CARE LTD. was founded on 1943-07-19 and has its registered office in Ipswich. The organisation's status is listed as "Active". R G Care Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R G CARE LTD.
 
Legal Registered Office
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
Other companies in EC2M
 
Previous Names
R G CARE LTD LTD.13/05/2015
ROWNTREE GRAHAM CARE LTD12/05/2015
ROWNTREE GRAHAM & COMPANY LIMITED03/06/2014
Filing Information
Company Number 00381793
Company ID Number 00381793
Date formed 1943-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R G CARE LTD.
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Companies with same name R G CARE LTD.
The following companies were found which have the same name as R G CARE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R G CARE CONSULTANCY LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET KING STREET MANCHESTER M2 4NG Dissolved Company formed on the 2008-09-03
R G CARE HOME HEALTH CORP 6741 CORAL WAY #16 MIAMI FL 33155 Inactive Company formed on the 2008-05-30
R G CARE SERVICES LIMITED 2 HALTON ROAD WAKEFIELD ENGLAND WF1 4BP Dissolved Company formed on the 2013-10-31
R G CAREY LTD C/O TP JONES & CO LLP FIRST FLOOR, 23, VICTORIA AVENUE HARROGATE N. YORKS HG1 5RD Active Company formed on the 2013-04-24

Company Officers of R G CARE LTD.

Current Directors
Officer Role Date Appointed
ANTHONY BLOOM
 Company Secretary 2006-09-18
ADRIENNE BLOOM
 Director 2006-09-18
PETER GERARD NORMAN-MIDDLETON
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY FRANCES SHAWE
 Director 1992-02-14 2017-10-01
JACQUELINE SMITH
 Company Secretary 2003-03-11 2006-09-18
PETER SHAWE
 Director 1992-02-14 2003-04-16
SHIRLEY FRANCES SHAWE
 Company Secretary 1992-02-14 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD NORMAN-MIDDLETON DATEL TELECOM LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
PETER GERARD NORMAN-MIDDLETON PERSONALLY PRECIOUS LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
PETER GERARD NORMAN-MIDDLETON DATEL CONSULTING LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-08-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-0528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 003817930009
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Second Floor 123, Aldersgate Street London England EC1A 4JQ United Kingdom
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003817930007
2022-04-20CH01Director's details changed for Ms Adrienne Bloom on 2022-04-20
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-01CH01Director's details changed for Mrs Adrienne Bloom on 2020-09-30
2020-07-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERARD NORMAN-MIDDLETON
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AP01DIRECTOR APPOINTED MR ANTHONY BLOOM
2019-07-25TM02Termination of appointment of Anthony Bloom on 2019-07-24
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CH03SECRETARY'S DETAILS CHNAGED FOR TONY BLOOM on 2018-03-19
2018-03-19CH01Director's details changed for Ms Adrienne Williams on 2018-03-19
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2500
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FRANCES SHAWE
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2500
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08SH08Change of share class name or designation
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13RES15CHANGE OF NAME 01/04/2015
2015-05-13CERTNMCompany name changed r g care LTD LTD.\certificate issued on 13/05/15
2015-05-12RES15CHANGE OF NAME 01/04/2015
2015-05-12CERTNMCompany name changed rowntree graham care LTD\certificate issued on 12/05/15
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2500
2015-03-28AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Maurice J. Bushell & Co 64 Curzon House Clifton Street London EC2A 4HB
2014-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-03CERTNMCompany name changed rowntree graham & company LIMITED\certificate issued on 03/06/14
2014-05-14RES15CHANGE OF COMPANY NAME 26/12/19
2014-04-16RES15CHANGE OF NAME 08/04/2014
2014-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2500
2014-03-03AR0114/02/14 FULL LIST
2013-11-12SH0119/07/13 STATEMENT OF CAPITAL GBP 2500
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AP01DIRECTOR APPOINTED MR PETER GERARD NORMAN-MIDDLETON
2013-06-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-20AR0114/02/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0114/02/12 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0114/02/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0114/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FRANCES SHAWE / 22/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 22/12/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-05-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 20/05/2008
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / TONY BLOOM / 20/05/2008
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-19363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: FAULKNER HOUSE VICTORIA STREET SAINT ALBANS HERTFORDSHIRE AL1 3SE
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-13288bDIRECTOR RESIGNED
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-04-13288bSECRETARY RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 85 GARDNER CLOSE WANSTED LONDON E11 2HW
2001-03-15363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: ORCHARD HOUSE 54 STATION ROAD NEW BARNET HERTS EN5 1QG
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to R G CARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R G CARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2007-11-02 Outstanding ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES 2007-01-25 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-12-09 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 1973-06-25 Satisfied BARCLAYS BANK PLC
CHARGE OF WHOLE 1969-06-03 Satisfied C. SHAWE
DEED 1969-06-03 Satisfied SHAWE METAL SPINNERS LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 R G CARE LTD.

Intangible Assets
Patents
We have not found any records of R G CARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R G CARE LTD.
Trademarks
We have not found any records of R G CARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R G CARE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as R G CARE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where R G CARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R G CARE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R G CARE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP10 0BJ