RC

RYEFIELD COURT CARE LIMITED

Active

Company number 08019425

London, England · Incorporated 4 April 2012

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England

Last updated on 25 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBION SMALL COMPANY GROWTH LIMITED · 4 April 2012 – 17 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • BC RE UK LIMITED (100.0%)
Total shares
4,333,332
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,166,663 GBP £0.000
ORDINARY 2,166,669 GBP £0.000
Total 4,333,332

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BC RE UK LIMITED A ORDINARY 2,166,663 50.00% 2,166,663 50.00%
BC RE UK LIMITED ORDINARY 2,166,669 50.00% 2,166,669 50.00%
Total 4,333,332 100% 4,333,332 100%

Officers

No officers on record.

Persons with significant control

PS
Ehp Bottomco Iv Ltd
Significant Influence Or Control
10 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 October 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts Amended With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Legacy
Other
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2024 View
Legacy
Other
15 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Second Filing Capital Allotment Shares
Capital
3 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2021 View
Second Filing Capital Allotment Shares
Capital
1 March 2021 View
Second Filing Capital Allotment Shares
Capital
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2021 View
Second Filing Capital Allotment Shares
Capital
19 February 2021 View
Second Filing Capital Allotment Shares
Capital
19 February 2021 View
Second Filing Capital Allotment Shares
Capital
19 February 2021 View
Second Filing Capital Allotment Shares
Capital
19 February 2021 View
Second Filing Capital Allotment Shares
Capital
18 February 2021 View
Second Filing Capital Allotment Shares
Capital
18 February 2021 View
Second Filing Capital Allotment Shares
Capital
18 February 2021 View
Second Filing Capital Allotment Shares
Capital
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Accounts With Accounts Type Small
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Confirmation Statement
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Capital Allotment Shares
Capital
13 September 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Change Of Name Notice
Change Of Name
17 October 2014 View
Appoint Person Director Company With Name
Officers
28 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Resolution
Resolution
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2014 View
Resolution
Resolution
22 April 2014 View
Legacy
Insolvency
22 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2014 View
Legacy
Capital
22 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Allotment Shares
Capital
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Legacy
Mortgage
14 April 2012 View
Incorporation Company
Incorporation
4 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2H 9JN

BERKLEY CARE 3 LIMITED
#06032284
active
BERKLEY CARE (WARWICK) LIMITED
#06726552
active
ACTIVE LIVES CARE LTD
#08767784
active
FERNHILL HOUSE LIMITED
#09153160
active
BIRSTALL CARE HOMES LIMITED
#09215019
active
See all companies at WC2H 9JN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.