RIVENDALE CARE GROUP LIMITED

Suite 37/38, Marshall House 124 Middleton Road, Morden, SM4 6RW, Surrey, United Kingdom
StatusACTIVE
Company No.06470093
CategoryPrivate Limited Company
Incorporated11 Jan 2008
Age16 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

RIVENDALE CARE GROUP LIMITED is an active private limited company with number 06470093. It was incorporated 16 years, 4 months, 21 days ago, on 11 January 2008. The company address is Suite 37/38, Marshall House 124 Middleton Road, Morden, SM4 6RW, Surrey, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 11 Jan 2024

Action Date: 11 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-11

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Accounts with accounts type dormant

Date: 08 May 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Change registered office address company with date old address new address

Date: 13 Apr 2023

Action Date: 13 Apr 2023

Category: Address

Type: AD01

Old address: 8a Beckenham Road West Wickham Kent BR4 0QT England

Change date: 2023-04-13

New address: Suite 37/38, Marshall House 124 Middleton Road Morden Surrey SM4 6RW

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Change registered office address company with date old address new address

Date: 28 Jan 2023

Action Date: 28 Jan 2023

Category: Address

Type: AD01

New address: 8a Beckenham Road West Wickham Kent BR4 0QT

Change date: 2023-01-28

Old address: Suite 37 / 38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW

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Confirmation statement with no updates

Date: 18 Jan 2023

Action Date: 11 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-11

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Accounts with accounts type dormant

Date: 17 Jun 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 07 Feb 2022

Action Date: 11 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-11

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Accounts with accounts type dormant

Date: 15 Mar 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 02 Feb 2021

Action Date: 11 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-11

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Accounts with accounts type dormant

Date: 08 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change person director company with change date

Date: 21 Jul 2020

Action Date: 21 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Sunjay Kumar Rai

Change date: 2020-07-21

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Change to a person with significant control

Date: 21 Jul 2020

Action Date: 21 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-07-21

Psc name: Mr Sunjay Kumar Rai

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Change person secretary company with change date

Date: 21 Jul 2020

Action Date: 21 Jul 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-07-21

Officer name: Mr Sunjay Kumar Rai

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Confirmation statement with no updates

Date: 29 Jan 2020

Action Date: 11 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-11

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Accounts with accounts type dormant

Date: 18 Jul 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 14 Jan 2019

Action Date: 11 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-11

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Accounts with accounts type dormant

Date: 20 Sep 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 18 Jan 2018

Action Date: 11 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-11

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Accounts with accounts type dormant

Date: 29 Jun 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 11 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-11

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Accounts with accounts type dormant

Date: 05 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 11 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-11

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Accounts with accounts type dormant

Date: 26 Feb 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2015

Action Date: 11 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-11

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Accounts with accounts type dormant

Date: 02 Jul 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2014

Action Date: 11 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-11

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Accounts with accounts type dormant

Date: 22 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Change registered office address company with date old address

Date: 22 Oct 2013

Action Date: 22 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-22

Old address: Marshall House Suite12/13 124 Middleton Road Morden Surrey SM4 6RW United Kingdom

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Annual return company with made up date full list shareholders

Date: 12 Feb 2013

Action Date: 11 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-11

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Change registered office address company with date old address

Date: 12 Feb 2013

Action Date: 12 Feb 2013

Category: Address

Type: AD01

Old address: 21-22 Marshal House, 124 Middleton, Morden Surrey SM4 6RW

Change date: 2013-02-12

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Accounts with accounts type dormant

Date: 10 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2012

Action Date: 11 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-11

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Accounts with accounts type dormant

Date: 29 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 11 Feb 2011

Action Date: 11 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-11

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Accounts with accounts type dormant

Date: 24 Jul 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2010

Action Date: 11 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-11

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Termination director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Company Directors Limited

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Termination secretary company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Temple Secretaries Limited

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Accounts with accounts type dormant

Date: 15 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 19 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/09; full list of members

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Legacy

Date: 27 Feb 2008

Category: Capital

Type: 88(2)

Description: Ad 11/01/08\gbp si 100@1=100\gbp ic 1/101\

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Legacy

Date: 11 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 11 Jan 2008

Category: Incorporation

Type: NEWINC

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