REHAB UK

Overview

Company Name	REHAB UK
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03005672
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REHAB UK?

Other service activities n.e.c. (96090) / Other service activities

Where is REHAB UK located?

Registered Office Address	137 Newhall Street Suite 11 B3 1SF Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for REHAB UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for REHAB UK?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 30, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Application to strike the company off the register	1 pages	DS01

Mar 31, 2020	Termination of appointment of Mary Flynn as a director on Mar 31, 2020	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Appointment of Ms Ann Duffy as a director on Oct 03, 2017	2 pages	AP01

Oct 12, 2017	Appointment of Ms Helen Bunbury as a director on Oct 03, 2017	2 pages	AP01

Oct 12, 2017	Termination of appointment of Patrick Arthur Salmon as a director on Sep 30, 2017	1 pages	TM01

Oct 12, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Sep 29, 2017	Amended full accounts made up to Dec 31, 2015	14 pages	AAMD

Sep 06, 2017	Appointment of Mr Connie Kelleher as a secretary on May 17, 2017	2 pages	AP03

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Registered office address changed from Lombard House 145 Great Charles Street Birmingham B3 3LP to 137 Newhall Street Suite 11 Birmingham B3 1SF on Jul 04, 2017	1 pages	AD01

May 16, 2017	Termination of appointment of Cliona Deegan as a secretary on May 16, 2017	1 pages	TM02

Oct 28, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Aug 29, 2016	Confirmation statement made on Jun 30, 2016 with updates	4 pages	CS01

May 31, 2016	Termination of appointment of Keith Donald Poole as a director on May 31, 2016	1 pages	TM01

Feb 23, 2016	Appointment of Ms. Mary Flynn as a director on Feb 02, 2016	2 pages	AP01

Nov 27, 2015	Auditor's resignation	2 pages	AUD

Oct 14, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

View All Filings

Who are the officers of REHAB UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLEHER, Connie Newhall Street Suite 11 B3 1SF Birmingham 137 England	May 17, 2017		Secretary	Newhall Street Suite 11 B3 1SF Birmingham 137 England				237612450001
BUNBURY, Helen Newhall Street Suite 11 B3 1SF Birmingham 137 England	Oct 03, 2017		Director	Newhall Street Suite 11 B3 1SF Birmingham 137 England	Ireland	Irish	1967-6	238947590001
DUFFY, Ann Newhall Street Suite 11 B3 1SF Birmingham 137 England	Oct 03, 2017		Director	Newhall Street Suite 11 B3 1SF Birmingham 137 England	Ireland	Irish	1963-11	238947480001
COOMBS PROLE, Reginald 137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire	Aug 03, 2001	May 05, 2005	Secretary	137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire		Irish		45859380001
DEEGAN, Cliona, Ms. Roslyn Park Sandymount Rehab Group Dublin 4 Ireland	Jun 30, 2015	May 16, 2017	Secretary	Roslyn Park Sandymount Rehab Group Dublin 4 Ireland				199432180001
FANTHAM, Adrian Russell 145 Great Charles Street B3 3LP Birmingham Lombard House	Nov 28, 2014	Jun 30, 2015	Secretary	145 Great Charles Street B3 3LP Birmingham Lombard House				193186880001
FLAHERTY, Mary Sandymount Roslyn Park Dublin 4 Ireland	Apr 24, 2014	Nov 28, 2014	Secretary	Sandymount Roslyn Park Dublin 4 Ireland				187386900001
O'GRADY, Vicky Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Dec 31, 2008	Mar 27, 2014	Secretary	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland		British		136283840001
POOLE, Keith Sandymount DUBLIN 4 Dublin Roslyn Park Ireland	Mar 27, 2014	May 02, 2014	Secretary	Sandymount DUBLIN 4 Dublin Roslyn Park Ireland				186350570001
SEAL, Frank 10 Saxenholme Saxon Road PR8 2TY Southport Merseyside	Dec 07, 2000	Aug 03, 2001	Secretary	10 Saxenholme Saxon Road PR8 2TY Southport Merseyside		British		107259690001
TAYLOR, Timothy John Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey	Dec 21, 1994	Dec 13, 2000	Secretary	Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey		British		64868220002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Nov 29, 2007	Dec 31, 2008	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	May 05, 2005	Nov 29, 2007	Secretary	16 Old Bailey EC4M 7EG London				73539310001
ANCELL, Deborah Jane 7 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey	Oct 27, 1995	Jul 15, 2003	Director	7 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey		British	1953-1	45226970001
CHRISTIANAKIS, John Flat 5 32 Roland Gardens SW7 3PL London	Dec 21, 1994	Jan 19, 1995	Director	Flat 5 32 Roland Gardens SW7 3PL London		Greek	1963-4	63227150002
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Dec 21, 1994	Jul 02, 2007	Director	34 Hamilton Gardens St Johns Wood NW8 9PU London	England	British	1941-6	34720400004
ELLIS, Margaret 39 West Square SE11 4SP London	Dec 19, 1996	Jul 14, 2005	Director	39 West Square SE11 4SP London		British	1940-4	51121020001
FANTHAM, Adrian Russell 145 Great Charles Street B3 3LP Birmingham Lombard House	Feb 27, 2015	Jul 16, 2015	Director	145 Great Charles Street B3 3LP Birmingham Lombard House	England	British	1972-10	169589580001
FLANNERY, Francis Michael 19 Chalcott Crescent Primrose Hill NW1 8YE London	Jan 19, 1995	Oct 23, 2006	Director	19 Chalcott Crescent Primrose Hill NW1 8YE London		Irish	1944-12	45860110001
FLEMING, John Sandymount 4 Dublin Roslyn Park Dublin Ireland	Oct 01, 2013	Feb 27, 2015	Director	Sandymount 4 Dublin Roslyn Park Dublin Ireland	Ireland	Irish	1968-7	181967780001
FLYNN, Mary Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Feb 02, 2016	Mar 31, 2020	Director	Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Ireland	Irish	1960-8	203151540001
FREEMAN, Richard William 65 Higher Drive SM7 1PW Banstead Surrey	Nov 15, 1995	Dec 31, 2002	Director	65 Higher Drive SM7 1PW Banstead Surrey		British	1944-4	37606330001
GREEN, Michael William John 1 Woolford Close Chavey Down Road RG42 7PR Winkfield Row Berkshire	Jun 21, 1995	Oct 07, 2004	Director	1 Woolford Close Chavey Down Road RG42 7PR Winkfield Row Berkshire		British	1938-7	70626810007
HANNAM, John, Sir 85 Bromfelde Road SW4 6PP London	Oct 27, 1995	Sep 07, 2004	Director	85 Bromfelde Road SW4 6PP London	England	British	1929-8	45140370003
HEAD, Michael Edward Byways The Ridge GU22 7EE Woking Surrey	Mar 21, 1996	Jul 14, 2005	Director	Byways The Ridge GU22 7EE Woking Surrey		British	1936-3	47999730001
HUSSEY, John Denis, Mr. Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Apr 19, 1995	Feb 16, 2005	Director	Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Ireland	Irish	1942-11	41208550001
KERINS, Angela, Dr Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Jul 14, 2005	Apr 04, 2014	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1958-5	79525190006
MCGUIRE, John Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Oct 30, 2009	Oct 01, 2013	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1948-6	147666770001
POOLE, Keith Donald Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Mar 21, 2002	May 31, 2016	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1962-4	137963670001
SALMON, Patrick Arthur Newhall Street Suite 11 B3 1SF Birmingham 137 England	Jul 16, 2015	Sep 30, 2017	Director	Newhall Street Suite 11 B3 1SF Birmingham 137 England	England	British	1941-6	79525180001
SALMON, Patrick Arthur Okewood 8 Broomfield Park Westcott RH4 3QQ Dorking Surrey	Jul 15, 1999	Jul 14, 2005	Director	Okewood 8 Broomfield Park Westcott RH4 3QQ Dorking Surrey	England	British	1941-6	79525180001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Dec 21, 1994	Jan 19, 1995	Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	64868220001
WALSH, Timothy Kieran 219 Templeogue Road Dublin 6w Rep Of Ireland	Jan 19, 1995	Dec 31, 2001	Director	219 Templeogue Road Dublin 6w Rep Of Ireland		Irish	1940-1	28084520001
WELSH, John Mcwilliam 35 Ayr Road KA9 1SY Prestwick Ayrshire	Jun 28, 2007	Oct 30, 2009	Director	35 Ayr Road KA9 1SY Prestwick Ayrshire	Scotland	British	1953-11	48851440001
WILSON, George 97 Sisters Avenue SW11 5SW London	Jan 19, 1995	Jul 14, 2005	Director	97 Sisters Avenue SW11 5SW London	United Kingdom	British	1926-5	13460190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REHAB UK?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rehab Group

Jun 30, 2016

Sandymount

Dublin 4

Roslyn Park

D04 Fh28

Ireland

Legal Form	Company Limited By Guarantee Without A Share Capital
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	14800

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REHAB UK have any charges?

Charges
Classification	Dates	Status	Details
Security deposit deed	Created On Jul 24, 1996 Delivered On Jul 26, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars An initial deposit of £26,310.00 including any other sum or sums which are from time to time deposited with the chargees.. See the mortgage charge document for full details.
	Persons Entitled Australian Mutual Provident Society The Equitable Life Assurance Society
	Transactions Jul 26, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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