Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RIVELIN HEALTHCARE LIMITED

Company number 06970994

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for dr david fitzgerald.
24 Feb 2014 AD01 Registered office address changed from Rivelin Healthcare Ltd C/O Dr J O'connell and Partners 54 Holme Lane Sheffield S6 4JQ England on 24 February 2014
03 Feb 2014 AD01 Registered office address changed from C/O Dr J O'connell and Partners 54 Holme Lane Sheffield S6 4JQ England on 3 February 2014
20 Jan 2014 AD01 Registered office address changed from Fairlawns 621 Middlewood Road Sheffield South Yorkshire S6 1TT England on 20 January 2014
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1,087.63
17 Jun 2013 AA Total exemption full accounts made up to 5 April 2013
29 May 2013 CH01 Director's details changed for Dr Jonathon David Keel on 29 May 2013
08 May 2013 AP01 Appointment of Dr Jonathon David Keel as a director
06 Mar 2013 TM01 Termination of appointment of Timothy Moorhead as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of David Fitzgerald as a director
  • ANNOTATION A second filed AP01 was registered on 04/03/2014.
08 Aug 2012 TM01 Termination of appointment of Adrian Mackie as a director
26 Jul 2012 AA Total exemption full accounts made up to 5 April 2012
29 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from 54a Holme Lane Hillsborough Sheffield South Yorkshire S6 4JQ on 9 August 2011
30 Nov 2010 AA Total exemption full accounts made up to 5 April 2010
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Dr Timothy Moorhead on 1 January 2010
08 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 5 April 2010
20 Jan 2010 SH02 Sub-division of shares on 15 January 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 1,086.63
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 15/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2010 CC04 Statement of company's objects