About

Registered Number: 02293907
Date of Incorporation: 07/09/1988 (31 years and 6 months ago)
Company Status: Active
Registered Address: The Walled Garden, Calcot Grange, Reading, RG31 7RS

 

Residential Community Care Ltd was established in 1988, it's status in the Companies House registry is set to "Active". The company has 8 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASSIE, Kristina Jane 06 April 2018 - 1
STEVENS, Christopher Philip N/A - 1
MURPHY, Susan Patricia 01 February 1996 30 March 1999 1
NOTLEY, Richard Norman N/A 19 February 1996 1
RIDLEY, Vivian Howard, Lt Colonel N/A 05 January 1994 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Christopher Philip 21 January 2015 - 1
DEAN, Ian 16 December 1993 31 January 1995 1
LINDSTEDT, Rosemary Christina 01 February 1995 21 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Philip Stevens/
1955-10
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Dr Christopher Philip Stevens/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 July 2018
PSC07 - N/A 12 April 2018
PSC04 - N/A 11 April 2018
PSC04 - N/A 11 April 2018
PSC04 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
CH03 - Change of particulars for secretary 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AP01 - Appointment of director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 14 December 2017
PSC01 - N/A 01 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 27 August 2015
AP03 - Appointment of secretary 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 29 July 2013
CH03 - Change of particulars for secretary 29 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 12 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 29 July 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 26 January 2004
169 - Return by a company purchasing its own shares 07 October 2003
RESOLUTIONS - N/A 01 October 2003
363s - Annual Return 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 18 July 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 11 September 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 02 May 1995
288 - N/A 03 March 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 07 July 1994
287 - Change in situation or address of Registered Office 03 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
395 - Particulars of a mortgage or charge 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
363s - Annual Return 21 September 1993
395 - Particulars of a mortgage or charge 29 July 1993
395 - Particulars of a mortgage or charge 19 May 1993
AA - Annual Accounts 05 February 1993
363b - Annual Return 18 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1992
288 - N/A 06 October 1992
363s - Annual Return 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
123 - Notice of increase in nominal capital 02 February 1992
287 - Change in situation or address of Registered Office 05 January 1992
287 - Change in situation or address of Registered Office 17 October 1991
395 - Particulars of a mortgage or charge 24 September 1991
AA - Annual Accounts 05 September 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 19 February 1991
288 - N/A 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 20 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1989
288 - N/A 13 April 1989
287 - Change in situation or address of Registered Office 29 December 1988
288 - N/A 29 December 1988
NEWINC - New incorporation documents 07 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 October 1993 Outstanding

N/A

Legal mortgage 23 July 1993 Fully Satisfied

N/A

Legal mortgage 30 April 1993 Outstanding

N/A

Legal mortgage 16 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.