Randolph Hill Nursing Homes Limited

General information

Name:

Randolph Hill Nursing Homes Ltd

Office Address:

6 Redheughs Rigg South Gyle EH12 9DQ Edinburgh

Number: SC101291

Incorporation date: 1986-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randolph Hill Nursing Homes Limited 's been in the UK for at least thirty eight years. Started with Companies House Reg No. SC101291 in 1986, it is registered at 6 Redheughs Rigg, Edinburgh EH12 9DQ. The firm's SIC code is 87100 - Residential nursing care facilities. March 31, 2022 is the last time company accounts were reported.

Because of this company's magnitude, it was imperative to appoint other directors: Clare A., Karen W. and Peter M. who have been assisting each other since 2020 for the benefit of this specific company. In order to support the directors in their duties, this particular company has been utilizing the skills of Peter M. as a secretary since April 1999.

The companies with significant control over the firm include: Randolph Hill Nursing Homes Group Ltd owns over 3/4 of company shares. This company can be reached in Edinburgh at Dunedin Street, EH7 4JG and was registered as a PSC under the reg no Sc111827. Peter M. has substantial control or influence over the company.

Company staff

Clare A.

Role: Director

Appointed: 01 December 2020

Latest update: 17 February 2024

Karen W.

Role: Director

Appointed: 01 December 2020

Latest update: 17 February 2024

Peter M.

Role: Director

Appointed: 01 May 2000

Latest update: 17 February 2024

Peter M.

Role: Secretary

Appointed: 21 April 1999

Latest update: 17 February 2024

People with significant control

Randolph Hill Nursing Homes Group Ltd
Address: 31 Dunedin Street, Edinburgh, EH7 4JG, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc111827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 7th, November 2023
accounts
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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
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