Company information:
The Reynard Care And Support Agency Limited (No: 08339499)
Address: UNIT 13, TWIGWORTH COURT BUSINESS CENTRE, TEWKESBURY ROAD, GLOUCESTER, GL2 9PG, ENGLAND
Status: Active
Incorporated: 21-Dec-2012
Accounts Next Due: 25-Jul-2023
Next Confirmation Statement Due: 01-Apr-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: DANIEL MARK SLATER ( DOB: Mar-1988 From: Nov-2018 )
Resigned Director: STEPHEN WALLACE BRADSHAW ( DOB: Nov-1950 From: Sep-2017 To: May-2018 )
Resigned Director: HELEN ELIZABETH BRASSINGTON ( DOB: Nov-1985 From: May-2018 To: Sep-2018 )
Resigned Director: SUSAN GEORGINA JENKINS ( From: Dec-2012 To: Sep-2017 )
Resigned Director: TORSTEN ALEXANDER MACK ( DOB: Nov-1974 From: Sep-2017 To: Dec-2017 )
Resigned Director: REBECCA LOUISE NORTHALL ( DOB: Jan-1979 From: May-2023 To: May-2023 )
Resigned Director: SHARON PEARSON ( DOB: Feb-1975 From: May-2023 To: May-2023 )
Resigned Director: DAVID GEORGE PHIPPS ( DOB: Jun-1970 From: Nov-2020 To: Sep-2022 )
Resigned Director: SHAYANTHARAM RAMALINGAM ( DOB: Aug-1976 From: Nov-2018 To: Apr-2023 )
Resigned Director: KATHRYN MARGARET RUDD ( From: May-2018 To: Feb-2019 )
Resigned Director: MAUREEN TYLER-MOORE ( DOB: Jun-1946 From: Dec-2012 To: Sep-2017 )
Resigned Director: JEANETTE HELEN YOUNG ( DOB: Dec-1961 From: May-2019 To: Dec-2019 )
Persons of Significant Control:
Aurora Fe Limited, C/O The Aurora Group 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-12, Ceased: 2023-02-28)
Mrs Susan Georgina Jenkins, C/O The Aurora Group 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-12)
Mrs Maureen Tyler-Moore, C/O The Aurora Group 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-12)