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RICO HEALTHCARE LIMITED

Company number 07868226

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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)
18 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 CH01 Director's details changed for Mr Solomon Klor on 1 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Philip Klor on 1 March 2016
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
04 Apr 2015 MR01 Registration of charge 078682260001, created on 27 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Stanley Klor on 26 February 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr Stanley Klor on 2 December 2011
23 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
16 Feb 2015 CERTNM Company name changed rico healthcare (park house) LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 CERTNM Company name changed rico healthcare (sant tysilio) LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-06
  • NM01 ‐ Change of name by resolution
19 Mar 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Rd Temple Fortune London NW11 0PU United Kingdom on 18 March 2013
09 Jan 2013 CH01 Director's details changed for Mr Philip Klor on 1 January 2013
28 Jun 2012 AP01 Appointment of Mr Philip Klor as a director
28 Jun 2012 AP01 Appointment of Mr Stanley Klor as a director
02 Dec 2011 TM01 Termination of appointment of Graham Cowan as a director
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)