- Company Overview for RHC GROUP (2012) LIMITED (07911690)
- Filing history for RHC GROUP (2012) LIMITED (07911690)
- People for RHC GROUP (2012) LIMITED (07911690)
- Charges for RHC GROUP (2012) LIMITED (07911690)
- Registers for RHC GROUP (2012) LIMITED (07911690)
- More for RHC GROUP (2012) LIMITED (07911690)
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) |
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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
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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
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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 |