THE REYNARD CARE AND SUPPORT AGENCY LIMITED

Accounts Submitted 25 Apr 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Daniel Mark Slater	Director	British	England	37	14 Nov 2018	Active
Mark Richard Costello	Director	British	England	47	5 Nov 2020	Active

Shareholders

Shareholders (3)


Aurora Fe Limited	100.0%	10	Ordinary	4 Jan 2018
Susan Jenkins	0.0%	0	Ordinary	4 Jan 2018
Maureen Tyler-moore	0.0%	0	Ordinary	4 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aurora Care And Education Opco Limited

United Kingdom

Active

Notified 28 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Susan Georgina Jenkins

Ceased 12 Sept 2017

Ceased

Aurora Fe Limited

Ceased 28 Feb 2023

Ceased

Maureen Tyler-moore

Ceased 12 Sept 2017

Ceased

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Group Structure

AURORA CARE AND EDUCATION OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA CARE AND EDUCATION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA CARE AND EDUCATION HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

THE REYNARD CARE AND SUPPORT AGENCY LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 May 2023	Officers	Termination of Sharon Pearson as director on 2023-05-03	View(1 page)
24 May 2023	Officers	Termination of Rebecca Louise Northall as director on 2023-05-03	View(1 page)