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RISKCARE LIMITED

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

This company is commonly known as Riskcare Limited. The company was founded 30 years ago and was given the registration number 02895746. The firm's registered office is in LONDON. You can find them at 25 Worship St, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RISKCARE LIMITED
Company Number:02895746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Worship St, London, EC2A 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Devonshire Road, London, England, E17 8QJ

Secretary01 March 2011Active
10, Lower Thames Street, London, England, EC3R 6EN

Director13 April 2022Active
10, Lower Thames Street, London, England, EC3R 6EN

Director13 April 2022Active
9, Appold Street, London, England, EC2A 2AP

Director01 November 2011Active
10, Lower Thames Street, London, England, EC3R 6EN

Director13 April 2022Active
Fernwood, Chesham Road, Wigginton, Tring, HP23 6JD

Director01 September 1999Active
18 Stirling Close, Carterton, OX18 3PH

Secretary14 February 1994Active
7 Earldom Road, Putney, London, SW15 1AF

Secretary10 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 February 1994Active
East Ashling Grange, Funtington Road, East Ashling, Chichester, PO18 9AP

Director01 September 2003Active
4 Gorst Road, London, SW11 6JE

Director24 November 1994Active
Great Gable, Home Farm, Leckhampstead, MK18 5NN

Director14 February 1994Active
7 Earldom Road, Putney, London, SW15 1AF

Director10 February 1995Active
Kempes Hall, Kempes Corner, Harville Road, Wye, England, TN25 4ER

Director01 January 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 February 1994Active

People with Significant Control

Riskcare Holdings Limited
Notified on:13 April 2022
Status:Active
Country of residence:England
Address:10, Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Helen Sarah Duffy
Notified on:24 January 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:9, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Significant influence or control
Mr Stephen Ronald White
Notified on:15 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:9, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Riskcare Trustees Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:25, Worship Street, London, England, EC2A 2DX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard John Haddow
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:25, Worship Street, London, England, EC2A 2DX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher William Bray
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:25, Worship Street, London, England, EC2A 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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