Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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01 Jul 2024 |
PSC02 |
Notification of Rdcp Care Holdings Ltd as a person with significant control on 2 April 2024
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01 Jul 2024 |
PSC07 |
Cessation of Rdcp Care Limited as a person with significant control on 2 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 096089330020, created on 2 April 2024
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07 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Mrs Rosemary Alison Howell as a director on 5 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Iryna Dubylovska as a director on 5 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 5 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Balbir Singh as a director on 5 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Inderjit Kular as a director on 5 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Rdcp Care Limited as a person with significant control on 5 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Pennbury Group Limited as a person with significant control on 5 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 096089330019, created on 5 April 2023
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21 Mar 2023 |
PSC07 |
Cessation of Balbir Singh as a person with significant control on 2 June 2021
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21 Mar 2023 |
PSC07 |
Cessation of Inderjit Kular as a person with significant control on 2 June 2021
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21 Mar 2023 |
PSC02 |
Notification of Pennbury Group Limited as a person with significant control on 2 June 2021
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16 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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31 Jan 2023 |
MR04 |
Satisfaction of charge 096089330001 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 096089330003 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 096089330002 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 096089330004 in full
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