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RBCARE2023 LTD

Company number 14679355

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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)
31 Jul 2024	AP01	Appointment of Mr Walid Kamhawi as a director on 29 July 2024	View PDF Appointment of Mr Walid Kamhawi as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Xavier Lambrecht on 18 June 2024	View PDF Director's details changed for Mr Xavier Lambrecht on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC01	Notification of Katleen Georges Bogaerts as a person with significant control on 22 January 2024	View PDF Notification of Katleen Georges Bogaerts as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Steve Metior as a person with significant control on 22 January 2024	View PDF Cessation of Steve Metior as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Stephane Le Cam as a person with significant control on 22 January 2024	View PDF Cessation of Stephane Le Cam as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of James Johnson-Flint as a person with significant control on 22 January 2024	View PDF Cessation of James Johnson-Flint as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Peter Andreas Cott as a person with significant control on 22 January 2024	View PDF Cessation of Peter Andreas Cott as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Abacus Corporate Services Limited as a secretary on 14 February 2024	View PDF Termination of appointment of Abacus Corporate Services Limited as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Xavier Lambrecht as a director on 22 January 2024	View PDF Appointment of Mr Xavier Lambrecht as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024	View PDF Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 146793550001 in full	View PDF Satisfaction of charge 146793550001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 8 November 2023	View PDF Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 8 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH02	Sub-division of shares on 7 August 2023	View PDF Sub-division of shares on 7 August 2023 - link opens in a new window - 6 pages (6 pages)
17 May 2023	MR01	Registration of charge 146793550001, created on 5 May 2023	View PDF Registration of charge 146793550001, created on 5 May 2023 - link opens in a new window - 13 pages (13 pages)
21 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 10 - link opens in a new window - 18 pages (18 pages)

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