Ridgeway Rise Care Limited

Company details

Type

Private Limited Company

Incorporated

2018-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1541 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Israr, Qasim Raza · Director appointed 2025-07-01
• Manrique Charro, Jorge · Director appointed 2025-07-01
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-07-01
• Tatla, Gurkirpal Singh · Director appointed 2019-03-06 resigned 2025-07-01
• Johal, Manpreet Singh · Director appointed 2018-05-02 resigned 2025-07-01
• Gross, Mark Daniel · Director appointed 2019-03-06 resigned 2021-06-17
• Smith, David Martin · Director appointed 2019-03-06 resigned 2021-06-17

People with significant control (3)

• Magnus Care Group Limited Ceased 2025-07-01
  Corporate Entity Psc · notified 2019-03-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr. Manpreet Singh Johal Ceased 2019-03-06
  Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Le Mans Opco (Uk) Limited Active
  Corporate Entity Psc · notified 2025-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 113411730002
  Held by Pierval Santé
  Created 2021-06-17 · satisfied 2025-07-04
  The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of all the secured liabilities, by way of first legal mortgage, all its estates and interests in the legally mortgaged property (being the lease of the premises dated the date of this deed made between (1) the chargee and (2) the chargor; and "premises" means ridgeway rise, 40 richardson road, blunsdon st. Andrews, swindon SN25 4DS which is registered at the land registry under title number WT444983). The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of the secured liabilities, by way of first fixed charge: (a) all its estates and interests in the property (other than the legally mortgaged property); and (e) all its intellectual property rights.
• A registered charge Satisfied 113411730001
  Held by Downing LLP as Security Agent
  Created 2019-03-06 · satisfied 2021-08-16
  The leasehold interest in land and buildings known as abbey meads being land lying to the north-east of holloway close, swindon (comprising freehold title number WT414876) which are subject to the lease for a period of 500 years entered or to be into between (1) milestones trust and (2) the acceding obligor on or about the date of this accession deed.

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-09 Change account reference date company current extended AA01 Accounts
• 2025-07-08 Cessation of a person with significant control PSC07 PSC
• 2025-07-08 Notification of a person with significant control PSC02 PSC
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-07 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-03 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Full accounts (paper) AA Accounts
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Small-company accounts (paper) AA Accounts
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.