Randomlight Limited

Company Name	Randomlight Limited
Director	Michael Denis Hartey
Company Status	Active
Company Number	02357992
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Michael Denis Hartey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE

Secretary Name	Ovalseal Limited (Corporation)
Status	Current
Appointed	01 August 2007(18 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	6/8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE

Director Name	Mr Robin John Pedlar Eva
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Rossmill Lane Halebarns Altrincham Cheshire WA15 0BU

Director Name	Margaret Miller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Psychiatric Counsellor
Correspondence Address	Fold Cottage Ashworth Road Rochdale Lancashire OL11 5UP

Secretary Name	Mr Robin John Pedlar Eva
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Rossmill Lane Halebarns Altrincham Cheshire WA15 0BU

Contact

Telephone	0161 4289616
Telephone region	Manchester

Location

Registered Address	6-8 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,860,402
Net Worth	£2,546,470
Cash	£37,510
Current Liabilities	£10,995,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

31 August 2010	Delivered on: 4 September 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
31 August 2010	Delivered on: 4 September 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Heightside house, newchurch road, rossendale, lancashire t/n LA523030, fixed charge all agreements, authorisations and insurances see image for full details. Outstanding
19 February 2019	Delivered on: 28 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the south east side of st nicholas drive, bootle and 21 st nicholas drive, bootle, L30 2RG. Outstanding
8 January 2008	Delivered on: 10 January 2008 Satisfied on: 2 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heightside house newchurch road rawtenstall rossendale,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 October 2006	Delivered on: 14 October 2006 Satisfied on: 2 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2006	Delivered on: 15 March 2006 Satisfied on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 beechfield house beechfield road alderley edge cheshire. Fully Satisfied
8 March 2005	Delivered on: 10 March 2005 Satisfied on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/8 old hall road gatley cheadle. Fully Satisfied
23 March 1990	Delivered on: 10 April 1990 Satisfied on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heightside house nursing home and mews houses, new church road, rawtenstall rossendale, lancashire T.N.-la 523030. Fully Satisfied
30 January 1990	Delivered on: 6 February 1990 Satisfied on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1989	Delivered on: 24 June 1989 Satisfied on: 16 October 1990 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£1,200,000 due from the company to the chargee. Particulars: F/H property k/a heightside nursing home, newchurch road, rossendale, lancashire. Fully Satisfied

Filing History

21 December 2020	Full accounts made up to 31 March 2020 (22 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 March 2019 (24 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 February 2019	Registration of charge 023579920010, created on 19 February 2019 (39 pages)
29 November 2018	Full accounts made up to 31 March 2018 (26 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (25 pages)
28 December 2017	Full accounts made up to 31 March 2017 (25 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (24 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (24 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Director's details changed for Mr Michael Denis Hartey on 30 March 2015 (2 pages)
20 April 2015	Director's details changed for Mr Michael Denis Hartey on 30 March 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
22 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
22 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
5 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Ovalseal Limited on 31 March 2010 (2 pages)
14 June 2010	Secretary's details changed for Ovalseal Limited on 31 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 31/03/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 6-8 church road gatley cheadle cheshire SK8 4NQ (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Return made up to 31/03/07; full list of members (2 pages)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 6-8 church road gatley cheadle cheshire SK8 4NQ (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Location of register of members (1 page)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
8 October 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
6 May 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 May 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
3 May 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
15 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
26 April 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
26 April 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
1 October 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
1 October 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 July 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
9 July 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
9 July 1998	Return made up to 31/03/98; no change of members (4 pages)
9 July 1998	Return made up to 31/03/98; no change of members (4 pages)
19 June 1997	Return made up to 31/03/97; full list of members (6 pages)
19 June 1997	Return made up to 31/03/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (16 pages)
3 May 1997	Full accounts made up to 30 June 1996 (16 pages)
4 February 1997	Return made up to 31/03/96; no change of members (4 pages)
4 February 1997	Return made up to 31/03/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 30 June 1995 (17 pages)
4 November 1996	Full accounts made up to 30 June 1995 (17 pages)
13 August 1996	Return made up to 31/03/95; no change of members (4 pages)
13 August 1996	Return made up to 31/03/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
6 May 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
6 May 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
13 July 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
13 July 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
30 September 1991	Accounts for a small company made up to 30 June 1990 (7 pages)
30 September 1991	Accounts for a small company made up to 30 June 1990 (7 pages)
7 May 1991	New director appointed (2 pages)
7 May 1991	New director appointed (2 pages)
3 May 1991	Return made up to 31/03/91; full list of members (8 pages)
3 May 1991	Return made up to 31/03/91; full list of members (8 pages)
8 February 1990	Accounting reference date notified as 30/06 (1 page)
8 February 1990	Accounting reference date notified as 30/06 (1 page)
14 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 July 1989	Memorandum and Articles of Association (8 pages)
14 July 1989	Memorandum and Articles of Association (8 pages)
10 March 1989	Incorporation (12 pages)
10 March 1989	Incorporation (12 pages)

Randomlight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check