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RHC GROUP (2012) LIMITED

Company number 07911690

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
28 Jun 2017 PSC02 Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 14 February 2017
28 Jun 2017 PSC07 Cessation of John Thomas Lamb as a person with significant control on 14 February 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share cap 14/02/2017
07 Mar 2017 MR04 Satisfaction of charge 079116900003 in full
15 Feb 2017 TM01 Termination of appointment of Claire Hartley Thomson as a director on 14 February 2017
15 Feb 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
14 Feb 2017 AD01 Registered office address changed from Briars Hey Mill Lane Rainhill Liverpool Merseyside L35 6NE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of John Thomas Lamb as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Ms Lesley Joy Chamberlain as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017
14 Feb 2017 AP03 Appointment of Sarah Juliette Livingston as a secretary on 14 February 2017
14 Feb 2017 AP01 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Steven John Woolgar as a director on 14 February 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
01 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 210.5264
08 Feb 2016 AD02 Register inspection address has been changed from C/O Duncan and Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
05 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Duncan and Toplis 14 London Road Newark Nottinghamshire NG24 1TW
05 Feb 2016 CH01 Director's details changed for Mr Arthur Lawrence Robinson on 22 January 2016
05 Feb 2016 CH01 Director's details changed for Mrs Claire Hartley Thomson on 22 January 2016
05 Feb 2016 CH01 Director's details changed for Mr John Thomas Lamb on 22 January 2016