Randall Care Homes Limited

General information

Name:

Randall Care Homes Ltd

Office Address:

84 High St Harlesden NW10 4SJ London

Number: 07203095

Incorporation date: 2010-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This company referred to as Randall Care Homes was established on Thursday 25th March 2010 as a Private Limited Company. This enterprise's headquarters may be gotten hold of in London on 84 High St, Harlesden. In case you have to reach the company by mail, its post code is NW10 4SJ. The official registration number for Randall Care Homes Limited is 07203095. This enterprise's Standard Industrial Classification Code is 87900 and their NACE code stands for Other residential care activities n.e.c.. Thursday 31st March 2022 is the last time when the accounts were filed.

One of the tasks of Randall Care Homes is to provide health care services. It has five locations, all of which are in County. Ascog House in London has operated since 16th May 2012, and provides home care without nursing. The company caters for the needs of people with mental health problems and older people. For further information, please call the following phone number: 02089617366. All the information concerning the firm can also be obtained on the phone number: 02084520336or on the company's website www.randallcarehomes.com. Apart from its main unit in London, the company also works in Jerome House located in London. The firm joined HSCA on 2012-05-16. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

3 transactions have been registered in 2012 with a sum total of £13,600. In 2011 there was a similar number of transactions (exactly 8) that added up to £50,842. Cooperation with the London Borough of Hillingdon council covered the following areas: Residential Homes.

As for this firm, most of director's assignments have so far been done by Amanda R., Denise R. and Lucille R.. When it comes to these three people, Lucille R. has been with the firm for the longest period of time, having been a vital part of the Management Board since April 2010.

Financial data based on annual reports

Company staff

Amanda R.

Role: Director

Appointed: 18 February 2014

Latest update: 8 February 2024

Denise R.

Role: Director

Appointed: 19 July 2010

Latest update: 8 February 2024

Lucille R.

Role: Director

Appointed: 08 April 2010

Latest update: 8 February 2024

People with significant control

Executives who control this firm include: Denise R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucille R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Denise R.
Notified on 17 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda R.
Notified on 17 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucille R.
Notified on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 March 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 August 2014
Annual Accounts 21/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21/12/2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Randall Care Homes Limited Health Care Provider

Provider address

Address

HO 75 Randall Avenue, Neasden

City

London

County

Postal code

NW2 7SS

Provider info

HSCA start date

Wed, 16th May 2012

Contact data

Phone

02084520336

website

www.randallcarehomes.com

Ascog House in London
Address 19 Wrottesley Road , London, NW10 5UY
Location , Brent, London
Start date Wed, 16th May 2012
Phone 02089617366
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
 
Jerome House in London
Address 71 Randall Avenue Neasden, London, NW2 7SS
Location , Brent, London
Start date Wed, 16th May 2012
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
 
Jude House in London
Address 92 Randall Avenue Neasden, London, NW2 7SU
Location , Brent, London
Start date Wed, 16th May 2012
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
 
Randall House in London
Address 75 Randall Avenue Neasden, London, NW2 7SS
Location , Brent, London
Start date Wed, 16th May 2012
Phone 02084520336
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
 
Tanfield House in London
Address 80 Randall Avenue Neasden, London, NW2 7SU
Location , Brent, London
Start date Wed, 16th May 2012
Phone 02084526616
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
 

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 London Borough of Hillingdon 3 £ 13 600.00
2012-01-11 2012-01-11_1832 £ 6 800.00 Residential Homes
2012-12-12 2012-12-12_1627 £ 3 400.00 Residential Homes
2012-02-20 2012-02-20_2188 £ 3 400.00 Residential Homes
2011 London Borough of Hillingdon 8 £ 50 841.72
2011-04-18 2011-04-18_1750 £ 23 614.29 Residential Homes
2011-06-01 2011-06-01_1904 £ 6 914.28 Residential Homes
2011-10-19 2011-10-19_1791 £ 3 400.00 Residential Homes

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
14
Company Age

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