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RDCP CARE LIMITED

Company number 10257590

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jul 2024 AA01 Current accounting period extended from 30 December 2024 to 31 December 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
01 Jul 2024 PSC02 Notification of Rdcp Care Holdings Ltd as a person with significant control on 2 April 2024
01 Jul 2024 PSC07 Cessation of Sameer Rizvi as a person with significant control on 2 April 2024
01 Jul 2024 PSC07 Cessation of Iryna Dubylovska as a person with significant control on 2 April 2024
11 Apr 2024 MR01 Registration of charge 102575900005, created on 2 April 2024
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Oct 2023 TM01 Termination of appointment of Rosemary Alison Howell as a director on 1 January 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
13 Jan 2022 AP01 Appointment of Mrs Rosemary Alison Howell as a director on 1 January 2022
22 Oct 2021 SH08 Change of share class name or designation
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
09 Jun 2021 PSC04 Change of details for Mr Sameer Rizvi as a person with significant control on 25 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Sameer Rizvi on 25 May 2021
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019