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RPS BUSINESS HEALTHCARE LIMITED

Company number 03073599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Trevor Matthew Hoyle as a director on 9 March 2018
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
28 Jun 2017 PSC02 Notification of Rps Group Plc as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 9,000
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AP01 Appointment of Mr Trevor Matthew Hoyle as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Ms Judith Cottrell as a director on 6 November 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 9,000
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 9,000
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012
12 Mar 2012 CH01 Director's details changed for Mr Gary Richard Young on 12 March 2012
09 Mar 2012 CH01 Director's details changed for Dr Alan Stephen Hearne on 9 March 2012
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders