Ryefield Court Care Limited
- Company number
- 08019425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2012
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Albion Small Company Growth Limited (until 17 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Ventures Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Anthony Halton | Ownership Of Shares 25 To 50 Percent | 20 Jun 2018 | 3 Mar 2021 |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 10 Apr 2024 |
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£771,787 | £1,424,661 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £1,004,250 | £463,384 | - |
| 30 Apr 2015 | £628,787 | £275,107 | - |
| 30 Apr 2014 | £7,088 | £7,088 | - |
| 30 Apr 2013 | £7,172 | £7,172 | - |
Connections
Directors’ other companies
- BRYANT, Georgina Anne - Director at Project Farm 1 Holdco Ltd
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at Berkley Care (Warwick) Limited
- BRYANT, Georgina Anne - Director at Watling Grange Harrogate Gp Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- Aztec Financial Services (UK) Limited (05702040)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)