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RACHEL TOPCO LIMITED

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

This company is commonly known as Rachel Topco Limited. The company was founded 11 years ago and was given the registration number 08102663. The firm's registered office is in NOTTINGHAM. You can find them at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RACHEL TOPCO LIMITED
Company Number:08102663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director30 June 2023Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director28 January 2015Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director01 October 2015Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director04 April 2019Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director24 February 2022Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director16 June 2012Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director16 June 2012Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director31 January 2017Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director16 June 2012Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director01 January 2016Active
One, Eagle Place, London, England, SW1Y 6AF

Director12 June 2012Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director08 August 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director16 June 2012Active
One, Eagle Place, London, England, SW1Y 6AF

Director12 June 2012Active

People with Significant Control

Royton Bidco Limited
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:One, Carter Lane, London, England, EC4V 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bowmark Capital (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Capital

Capital allotment shares.

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2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-08Accounts

Legacy.

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2023-11-08Other

Legacy.

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2023-11-08Other

Legacy.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-04-06Capital

Capital allotment shares.

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2023-03-14Capital

Capital allotment shares.

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2023-02-08Accounts

Change account reference date company previous extended.

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2023-02-01Resolution

Resolution.

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2023-01-31Capital

Capital allotment shares.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type full.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type group.

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2020-09-03Accounts

Accounts with accounts type group.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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