RHC GROUP (2012) LIMITED

Company number 07911690

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 14 February 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of John Thomas Lamb as a person with significant control on 14 February 2017	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue share cap 14/02/2017	(2 pages)
07 Mar 2017	MR04	Satisfaction of charge 079116900003 in full	(1 page)
15 Feb 2017	TM01	Termination of appointment of Claire Hartley Thomson as a director on 14 February 2017	(1 page)
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	(1 page)
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	(1 page)
14 Feb 2017	TM01	Termination of appointment of John Thomas Lamb as a director on 14 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 14 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017	(1 page)
14 Feb 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 14 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Steven John Woolgar as a director on 14 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(8 pages)
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	(1 page)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
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	(7 pages)
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	(1 page)
05 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Duncan and Toplis 14 London Road Newark Nottinghamshire NG24 1TW	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr Arthur Lawrence Robinson on 22 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mrs Claire Hartley Thomson on 22 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr John Thomas Lamb on 22 January 2016	(2 pages)