Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 16
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-04-04
- Legal form
- ltd
- Activity
- 87300
- Registered office
- Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
RYEFIELD COURT CARE LIMITED is a ltd registered in GB, incorporated 2012-04-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RYEFIELD COURT CARE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08019425
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-04
- Registered office
- Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
- SIC
- 87300
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITEDcorporate secretary · appt 2026-06-30
- BRYANT, Georgina Annedirector · British · appt 2026-06-30
- FULLER, Sarah Janedirector · British · appt 2026-06-30
- LHJ SECRETARIES LIMITED(resigned)corporate secretary · appt 2024-04-10
- CAMERON, Peter Stuart(resigned)director · British · appt 2024-04-10
- DIXON, Paul John(resigned)director · British · appt 2014-06-20
- FRASER-ALLEN, William Thomas(resigned)director · British · appt 2012-04-04
- GIGOV, Emil Slavchev(resigned)director · British · appt 2014-04-07
- HALTON, James Anthony(resigned)director · British · appt 2014-06-20
- OLLERENSHAW, Kevin Robert(resigned)director · British · appt 2024-08-30
- ROBINSON, Amanda Marie(resigned)director · British · appt 2024-04-10
- RUEDIG, Christoph Oliver, Dr(resigned)director · German · appt 2012-04-04
- ■offshoreEhp Bottomco Iv Ltdsignificant influence or controlcorporate PSC · Jersey · since 2024-04-10 · trace owners →
- ■Korian Real Estate Uk Limited75–100% sharescorporate PSC · England · ceased 2024-04-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
- Outstanding charges
- 2
- ALBION SMALL COMPANY GROWTH LIMITED
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BURCOT LIMITEDbeneficial owner
- BC RE UK MIDCO LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- PROPCO (LEAMINGTON SPA) LIMITEDbeneficial owner
- BERKLEY CARE (BRISTOL) LIMITEDbeneficial owner
- BERKLEY CARE (CHESHAM) LIMITEDbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- BURCOT HOLDINGS LIMITEDbeneficial owner
- Clariane Sebeneficial owner
- BERKLEY CARE (BRISTOL) LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- BERKLEY CARE (CHESHAM) LIMITEDbeneficial owner
- Ehp Bottomco Iv Ltdbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- BC RE UK MIDCO LIMITEDbeneficial owner
- PROPCO (LEAMINGTON SPA) LIMITEDbeneficial owner
- BURCOT LIMITEDbeneficial owner
- REFLECTIONS CARE HOME LIMITEDbeneficial owner
- BURCOT LIMITEDbeneficial owner
- FERNHILL HOUSE LIMITEDbeneficial owner
- BIRSTALL CARE HOLDINGS LIMITEDbeneficial owner
- BC RE UK LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- BIRSTALL CARE HOMES LIMITEDbeneficial owner
- BC RE UK MIDCO LIMITEDbeneficial owner
- PROPCO (LEAMINGTON SPA) LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- BURCOT GRANGE CARE HOME LIMITEDbeneficial owner
- BERKLEY CARE (BRISTOL) LIMITEDbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- BERKLEY CARE (CHESHAM) LIMITEDbeneficial owner
- ALBION GROWTH OPPORTUNITIES FP LPbeneficial owner
- SIFT LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- ALBION VENTURES LIMITEDbeneficial owner
- ALBION COMMUNITY POWER MEMBER I LIMITEDbeneficial owner
- ALBION COMMUNITY POWER MEMBER II LIMITEDbeneficial owner
- ALBION SMALL COMPANY GROWTH 2 LTDbeneficial owner
- UCLTF CORPORATE DIRECTORS LTDbeneficial owner
- ALBION COMMUNITY POWER LIMITEDbeneficial owner
- WIKA OPTICAL SENSING LIMITEDbeneficial owner
- CISIV LIMITEDbeneficial owner
- REGENERCO RENEWABLE ENERGY LIMITEDbeneficial owner
- GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITEDbeneficial owner
- ALBION GROWTH OPPORTUNITIES II FP LPbeneficial owner
- UTF ALBION MEMBER LIMITEDbeneficial owner
- ALBION REAL ASSETS INVESTMENTS LPbeneficial owner
- ALBION REAL ASSETS MEMBER I LIMITEDbeneficial owner
- ALBION INVESTMENT MANAGEMENT LTDbeneficial owner
- ALTO PRODOTTO WIND LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- GREENENERCO LIMITEDbeneficial owner
- BRAVO INNS II LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- UTF ALBION MEMBER 2 LIMITEDbeneficial owner
- AVL GROUP LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- OLIM LIMITEDbeneficial owner
- BRAVO INNS LIMITEDbeneficial owner
- ALBION REAL ASSETS MEMBER II LIMITEDbeneficial owner
- EARNSIDE ENERGY LIMITEDbeneficial owner
- HILSON MORAN HOLDINGS LIMITEDbeneficial owner
- INFINITE VENTURES (REDLANDS) LIMITEDbeneficial owner
- EPILEPSYGTX LIMITEDbeneficial owner
- OXX II (ENGLAND) LIMITEDbeneficial owner
- EXCO INTOUCH LIMITEDbeneficial owner
- ANTENOVA LIMITEDbeneficial owner
- ALBION COMMUNITY POWER GP LLPbeneficial owner
- Sift Digital Limitedbeneficial owner
- RADNOR HOUSE SCHOOL (HOLDINGS) LIMITEDbeneficial owner