About

Registered Number: 05292819
Date of Incorporation: 22/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT

 

Restgarth Care Ltd was setup in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Dudley, Nigel, Leslie, Denise Mary, Leslie, Denise Mary, Leslie, Graham Martin are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, Denise Mary 22 November 2004 01 January 2017 1
LESLIE, Graham Martin 22 November 2004 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
DUDLEY, Nigel 18 February 2014 - 1
LESLIE, Denise Mary 22 November 2004 18 February 2014 1

Filing History

Document Type Date
MR01 - N/A 15 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 04 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 June 2014
MR01 - N/A 10 March 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
RESOLUTIONS - N/A 25 February 2014
SH08 - Notice of name or other designation of class of shares 25 February 2014
AP03 - Appointment of secretary 21 February 2014
TM02 - Termination of appointment of secretary 21 February 2014
AD01 - Change of registered office address 21 February 2014
MR01 - N/A 21 February 2014
AR01 - Annual Return 07 January 2014
MR04 - N/A 11 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 28 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 06 May 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 18 September 2006
395 - Particulars of a mortgage or charge 20 June 2006
363s - Annual Return 10 January 2006
225 - Change of Accounting Reference Date 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
287 - Change in situation or address of Registered Office 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
NEWINC - New incorporation documents 22 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 04 March 2014 Outstanding

N/A

A registered charge 18 February 2014 Outstanding

N/A

Debenture 15 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.