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R & L HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & L Healthcare Ltd. The company was founded 12 years ago and was given the registration number 07673976. The firm's registered office is in LONDON. You can find them at West Wing 17th Floor, 389 Chiswick High Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:R & L HEALTHCARE LTD
Company Number:07673976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:West Wing 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ella Mews, London, England, NW3 2NH

Director30 March 2023Active
3, Ella Mews, London, England, NW3 2NH

Director16 February 2017Active
125-135 Quest House, 3rd Floor, Staines Road, Hounslow, England, TW3 3JB

Secretary30 January 2017Active
3, Ella Mews, London, England, NW3 2NH

Director16 February 2017Active
2, Rosewood Close, Fernhill Heath, Worcester, United Kingdom, WR3 7SH

Director20 June 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 June 2011Active

People with Significant Control

Clece Care Services Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:3, Ella Mews, London, England, NW3 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ideal Complex Care
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:West Wing, 17th Floor, London, England, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-12Dissolution

Dissolution application strike off company.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-05-24Officers

Termination secretary company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type full.

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