RHYMECARE HOLDINGS LIMITED
Overview
| Company Name | RHYMECARE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03216498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHYMECARE HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RHYMECARE HOLDINGS LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHYMECARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TADEMA LIMITED | Jun 25, 1996 | Jun 25, 1996 |
What are the latest accounts for RHYMECARE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RHYMECARE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | Yes |
What are the latest filings for RHYMECARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to 45 Gresham Street London EC2V 7BG on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lorri Warrington as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Dec 12, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Christopher Turnbull on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr John Christopher Turnbull as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Granville Woolfenden as a director on Jan 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Cw Residential Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Who are the officers of RHYMECARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Gareth David | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 154929760001 | ||||
| TURNBULL, John Christopher | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Solicitor | 44207240006 | ||||
| WYATT, Nicholas Martin | Director | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | United Kingdom | British | Manager | 6427580003 | ||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| WARRINGTON, Lorri | Secretary | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom | 201428740001 | |||||||
| WOOLFENDEN, John Granville | Secretary | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | British | Accountant | 15949350005 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CUNYNGHAME, Andrew David Francis, Sir | Director | 12 Vicarage Gardens W8 4AH London | United Kingdom | British | Chartered Accountant | 1368470002 | ||||
| DORY, Robert Anthony | Director | 40 Bedford Gardens W8 7EH London | Gbr | British | Company Director | 12071980002 | ||||
| PAGE, Rodney Colin | Director | Pightle House Blighton Lane Seale GU10 1PT Farnham Surrey | British | Retired | 78665800001 | |||||
| WOOLFENDEN, John Granville | Director | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | United Kingdom | British | Accountant | 15949350005 | ||||
| WYATT, Sheila Marion | Director | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | United Kingdom | British | Matron | 50345310001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of RHYMECARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cw Residential Limited | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RHYMECARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0