The Residential Care Group Limited

Company Name	The Residential Care Group Limited
Directors	Kiran Dayalji Patel and Robert Oreschnick
Company Status	Dissolved
Company Number	03225842
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Previous Name	Iringa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kiran Dayalji Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(5 years after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Durfold Drive Reigate Surrey RH2 0QA

Secretary Name	Kiran Dayalji Patel
Nationality	British
Status	Current
Appointed	01 August 2001(5 years after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Durfold Drive Reigate Surrey RH2 0QA

Director Name	Robert Oreschnick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	02 April 2002(5 years, 8 months after company formation)
Appointment Duration	22 years
Role	Consultant
Correspondence Address	Bankfield Cold Hill Lane New Mill Huddersfield West Yorkshire HD9 7JX

Director Name	Mr Martin John Pritchard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Investment Advisor
Correspondence Address	Flat 806, Beatty House Dolphin Square London SW1V 3PN

Director Name	Geoffrey Bowen Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkspool House Woolverton Bath Somerset BA2 7QT

Secretary Name	Geoffrey Bowen Lewis
Nationality	British
Status	Resigned
Appointed	25 February 1997(7 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkspool House Woolverton Bath Somerset BA2 7QT

Director Name	Dr Elizabeth Stroebel
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1997(8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 1998)
Role	Applied Psycho-Physiologist
Correspondence Address	Ben Johnston House Apartment 217 Barbican London EC2Y 8DL

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlehill House Middlehill Box Wiltshire SN13 8QS

Director Name	James Graeme Farquharson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2000)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	4 Aislabie Close Ripon North Yorkshire HG4 2DD

Secretary Name	Mr Andrew Duncan Gordon
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Floor 10 Great Pulteney Street Bath North East Somerset BA2 4BR

Secretary Name	Paula Dalton
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1999)
Role	Office Administrator
Correspondence Address	20 Portmeirion Close Bristol BS14 9YA

Director Name	Muhammad Ali Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2000)
Role	Chartered Accountant
Correspondence Address	12 Russell Court Strasburg Road London SW11 5HZ

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Secretary Name	Muhammad Ali Khan
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2000)
Role	Accountant
Correspondence Address	12 Russell Court Strasburg Road London SW11 5HZ

Director Name	Fiona Mackay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	38 Hatch Way Kirtlington Oxfordshire OX5 3JS

Director Name	Peter Frederick Stapleton Gwatkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2002)
Role	Healthcare Director
Correspondence Address	Shustoke Hall Moathouse Lane Shustoke Coleshill Birmingham B46 2RJ

Secretary Name	John Neal Alflast
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2001)
Role	Accountant
Correspondence Address	Waterford Lodge Goldings Lane, Waterford Hertford SG14 2PT

Director Name	Joanna Beazley Richards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2003)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	2 Quarry View Whitehill Road Crowborough East Sussex TN6 1JT

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 July 2007	Dissolved (1 page)
21 April 2007	Administrator's progress report (18 pages)
18 April 2007	Notice of move from Administration to Dissolution (7 pages)
18 April 2007	Administrator's progress report (10 pages)
28 November 2006	Administrator's progress report (13 pages)
21 November 2006	Notice of extension of period of Administration (1 page)
31 May 2006	Administrator's progress report (6 pages)
17 May 2006	Notice of extension of period of Administration (1 page)
11 November 2005	Administrator's progress report (8 pages)
7 October 2005	Notice of extension of period of Administration (1 page)
17 May 2005	Administrator's progress report (8 pages)
13 May 2005	Administrator's progress report (11 pages)
17 February 2005	Registered office changed on 17/02/05 from: rcg house black horse lane addiscombe croydon surrey CR0 6RT (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Statement of affairs (15 pages)
22 December 2004	Statement of administrator's proposal (55 pages)
25 October 2004	Appointment of an administrator (1 page)
19 July 2004	Return made up to 17/07/04; full list of members (3 pages)
2 October 2003	Director resigned (1 page)
27 August 2003	Return made up to 17/07/03; full list of members (8 pages)
31 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 March 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Resolutions RES13 ‐ Re:cancel repurch share 12/11/01 (1 page)
4 July 2002	Director resigned (1 page)
3 May 2002	Particulars of mortgage/charge (10 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2002	New director appointed (2 pages)
14 February 2002	Amended group of companies' accounts made up to 31 December 2000 (24 pages)
6 February 2002	Â£ ic 52833/42833 12/11/01 Â£ sr [email protected]=10000 (1 page)
5 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
26 November 2001	New director appointed (2 pages)
31 October 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 17/07/01; full list of members (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: rcg house blackhorse lane addiscombe croydon CR0 6RT (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: monkspool house woolverton bath BA3 6QT (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
14 October 1999	Return made up to 17/07/99; full list of members (8 pages)
20 September 1999	New secretary appointed (2 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
13 April 1999	Full group accounts made up to 31 December 1997 (25 pages)
24 February 1999	Registered office changed on 24/02/99 from: the stables church farm woolverton bath somerset BA3 6QT (1 page)
18 December 1998	Secretary's particulars changed (1 page)
30 September 1998	New director appointed (3 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1998	Â£ nc 48333/53833 19/08/98 (1 page)
11 September 1998	Ad 19/08/98--------- Â£ si [email protected]=4500 Â£ ic 48333/52833 (2 pages)
14 August 1998	Return made up to 17/07/98; no change of members (4 pages)
13 May 1998	Director resigned (1 page)
29 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
28 August 1997	Return made up to 17/07/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 (8 pages)
30 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary's particulars changed (1 page)
13 June 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (9 pages)
4 April 1997	Particulars of mortgage/charge (8 pages)
4 April 1997	Particulars of mortgage/charge (11 pages)
4 April 1997	Particulars of mortgage/charge (9 pages)
2 April 1997	S-div 19/03/97 (1 page)
2 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 April 1997	Â£ nc 100/48333 19/03/97 (1 page)
2 April 1997	Ad 19/03/97--------- Â£ si [email protected]=15000 Â£ si [email protected]=20000 Â£ ic 2/35002 (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
12 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 March 1997	New director appointed (3 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned;director resigned (1 page)
3 March 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	Company name changed iringa LIMITED\certificate issued on 26/02/97 (3 pages)
17 July 1996	Incorporation (38 pages)

The Residential Care Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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