Ralton Care Homes Ltd.

Company Name	Ralton Care Homes Ltd.
Company Status	Dissolved
Company Number	00769585
Category	Private Limited Company
Incorporation Date	1 August 1963(60 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	Ralton Catering Co Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Satyabhama Pudaruth
Nationality	Mauritian
Status	Closed
Appointed	22 May 2009(45 years, 10 months after company formation)
Appointment Duration	8 years (closed 06 June 2017)
Role	Compliance Officer
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(52 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 June 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mrs Betty Louise Hardwick
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(28 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 December 2002)
Role	Housewife
Correspondence Address	Ravenhill Terrace 7 The Laurels Rugeley Staffordshire WS15 1BE

Director Name	Mr Gary Charles Hardwick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 1995)
Role	Caterer
Correspondence Address	53 Stafford Road Great Wyrley Walsall West Midlands WS6 6BA

Director Name	Keith Leonard Hardwick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(28 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 December 2002)
Role	Caterer
Correspondence Address	31 Canterbury Way Cannock Staffordshire WS12 5YR

Director Name	Mr Philip Hardwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(28 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2003)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	26 Kingfisher Drive Little Haywood Stafford Staffordshire ST18 0FH

Secretary Name	Mrs Betty Louise Hardwick
Nationality	British
Status	Resigned
Appointed	27 July 1991(28 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Ravenhill Terrace 7 The Laurels Rugeley Staffordshire WS15 1BE

Director Name	Robert Wade Peters
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1998)
Role	Director Of Nursing
Correspondence Address	2 Frances Drive Bloxwich Walsall West Midlands WS3 3NH

Director Name	Dr Carl Ashley Roobottom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 December 2002)
Role	Doctor
Correspondence Address	7 Warren Park Woolwich Plymouth PL6 7QR

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(39 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Director Name	Dr Anil Kumar Sobti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham B15 3EN

Secretary Name	Mrs Sian Elizabeth Sobti
Nationality	British
Status	Resigned
Appointed	02 December 2002(39 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Director Name	Mrs Patricia Maureen Hodgkinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(44 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(52 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(39 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 2009)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	alphacarehomes.com
Email address	[email protected]
Telephone	01922 409928
Telephone region	Walsall

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

54.4k at £1	Falcon Lodge LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 April 2000	Delivered on: 11 April 2000 Satisfied on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a new town service station stafford road grat wyrley walsall staffordshire t/n SF349282. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 November 1995	Delivered on: 21 November 1995 Satisfied on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-kernel hotel and cafe stafford road newtown walsall staffordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 November 1995	Delivered on: 21 November 1995 Satisfied on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1993	Delivered on: 24 September 1993 Satisfied on: 3 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kernel hotel and cafe, stafford road, newtown, nr. Walsall, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1989	Delivered on: 11 August 1989 Satisfied on: 16 December 1993 Persons entitled: Bass Mitchell & Butlers Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fully licensed premises k/a the kernel hotel at stafford road, newton near walsall, west midalnds together with fixtures, fittings & goodwill of the business & benefit of the licences relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 October 1984	Delivered on: 20 October 1984 Satisfied on: 16 December 1993 Persons entitled: Bass Mitchells and Butlers LTD Classification: Charge Secured details: Â£40,000 and all monies due or to become due from the company to the chargee on any account current or stated for goods supplied or otherwise. Particulars: F/H the kernel hotel stafford road newtown nr walsall staffordshire together with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1982	Delivered on: 20 August 1982 Satisfied on: 16 December 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kernal hotel and cafe stafford road new town nr walsall staffs together with all trade and other fixtures and the goodwill of the business, the benefit of all licences. Fully Satisfied
2 October 1981	Delivered on: 2 October 1981 Satisfied on: 16 December 1993 Persons entitled: Courage Brewing Limited Classification: Legal charge Secured details: Â£25,000. Particulars: Kernal hotel and cafe stafford road, norton, near wallsall, staffordshire. Fully Satisfied
1 June 2007	Delivered on: 13 June 2007 Satisfied on: 19 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 17 July 2004 Satisfied on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1972	Delivered on: 24 July 1972 Satisfied on: 16 December 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kernel cafe, stafford road, newtown, walsall, staffordshire to the with all fixtures. Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
6 March 2017	Resolutions RES13 ‐ Strike off 17/02/2017 (1 page)
6 March 2017	Resolutions RES13 ‐ Strike off 17/02/2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 October 2015	Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015 (1 page)
1 October 2015	Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015 (2 pages)
1 October 2015	Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015 (2 pages)
1 October 2015	Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015 (2 pages)
1 October 2015	Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015 (2 pages)
19 August 2015	Satisfaction of charge 11 in full (2 pages)
19 August 2015	Satisfaction of charge 11 in full (2 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 54,400 (3 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 54,400 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,400 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 54,400 (3 pages)
19 February 2014	Termination of appointment of Bhanu Choudhrie as a director (1 page)
19 February 2014	Termination of appointment of Bhanu Choudhrie as a director (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
30 July 2013	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
30 July 2013	Director's details changed for Mr Bhanu Choudhrie on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Bhanu Choudhrie on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
3 September 2012	Director's details changed for Patricia Hodgkinson on 2 July 2012 (2 pages)
3 September 2012	Director's details changed for Patricia Hodgkinson on 2 July 2012 (2 pages)
3 September 2012	Director's details changed for Patricia Hodgkinson on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Resolutions RES13 ‐ Resignation of auditors 15/04/2010 (1 page)
21 April 2010	Resolutions RES13 ‐ Resignation of auditors 15/04/2010 (1 page)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of register of members (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN (1 page)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 September 2008	Return made up to 27/07/08; full list of members (5 pages)
4 September 2008	Return made up to 27/07/08; full list of members (5 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 27/07/07; full list of members (5 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 August 2007	Return made up to 27/07/07; full list of members (5 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
14 August 2006	Return made up to 27/07/06; full list of members (6 pages)
14 August 2006	Return made up to 27/07/06; full list of members (6 pages)
18 January 2006	Full accounts made up to 31 March 2005 (22 pages)
18 January 2006	Full accounts made up to 31 March 2005 (22 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 27/07/05; full list of members (6 pages)
17 August 2005	Return made up to 27/07/05; full list of members (6 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Return made up to 27/07/04; full list of members (6 pages)
4 August 2004	Return made up to 27/07/04; full list of members (6 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
2 July 2004	Full accounts made up to 31 March 2004 (20 pages)
2 July 2004	Full accounts made up to 31 March 2004 (20 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
29 November 2003	Return made up to 27/07/03; full list of members (6 pages)
29 November 2003	Return made up to 27/07/03; full list of members (6 pages)
18 November 2003	Location of register of members (1 page)
18 November 2003	Location of register of members (1 page)
6 October 2003	Auditor's resignation (1 page)
6 October 2003	Auditor's resignation (1 page)
9 August 2003	Full accounts made up to 31 March 2003 (20 pages)
9 August 2003	Full accounts made up to 31 March 2003 (20 pages)
31 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
31 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 July 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
24 July 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
18 July 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
18 July 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
4 July 2003	Registered office changed on 04/07/03 from: the old mill 14 hanover street bromsgrove worcestershire B61 7JH (1 page)
4 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
4 July 2003	Registered office changed on 04/07/03 from: the old mill 14 hanover street bromsgrove worcestershire B61 7JH (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA (1 page)
8 December 2002	Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA (1 page)
2 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
3 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
5 October 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
20 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
4 April 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
6 December 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
6 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
22 September 1998	Return made up to 27/07/98; no change of members (6 pages)
22 September 1998	Return made up to 27/07/98; no change of members (6 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
1 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 August 1997	Return made up to 27/07/97; no change of members (6 pages)
1 August 1997	Return made up to 27/07/97; no change of members (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay near walsall staffs WS6 7DN (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay near walsall staffs WS6 7DN (1 page)
28 June 1997	Return made up to 27/07/96; full list of members (6 pages)
28 June 1997	Return made up to 27/07/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 December 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
2 December 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
16 September 1996	Company name changed ralton catering co LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Company name changed ralton catering co LIMITED\certificate issued on 17/09/96 (2 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
3 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Declaration of assistance for shares acquisition (7 pages)
3 July 1996	Declaration of assistance for shares acquisition (7 pages)
3 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 January 1996	Registered office changed on 08/01/96 from: kernel cafe stafford road great wyrley walsall staffs WS6 6BA (1 page)
8 January 1996	Registered office changed on 08/01/96 from: kernel cafe stafford road great wyrley walsall staffs WS6 6BA (1 page)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Return made up to 27/07/95; no change of members (4 pages)
23 August 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Ralton Care Homes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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