RAPID MEDCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRAPID MEDCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID MEDCARE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is RAPID MEDCARE LIMITED located?

    Registered Office Address
    155 York Road
    TS26 9EQ Hartlepool
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID MEDCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RAPID MEDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Diane Risebury as a secretary on Dec 13, 2019

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of RAPID MEDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHERSTONE, Terence, Dr
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    United Kingdom
    Director
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    United Kingdom
    United KingdomBritishRadiologist76547870002
    FEATHERSTONE, Terence, Dr
    6 Craven Court
    SR6 0RQ Sunderland
    Tyne & Wear
    Secretary
    6 Craven Court
    SR6 0RQ Sunderland
    Tyne & Wear
    BritishRadiologist76547870001
    RISEBURY, Diane
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    United Kingdom
    Secretary
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    United Kingdom
    BritishManager7977760002
    WHEELER, Rachel
    28 Brankin Drive
    DL1 4LQ Darlington
    Durham
    Secretary
    28 Brankin Drive
    DL1 4LQ Darlington
    Durham
    BritishSecretary98686980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FEATHERSTONE, Susan
    6 Craven Court
    SR6 0RQ Sunderland
    Tyne & Wear
    Director
    6 Craven Court
    SR6 0RQ Sunderland
    Tyne & Wear
    BritishRadiographer76547960002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RAPID MEDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Terence Featherstone
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    Apr 06, 2016
    York Road
    TS26 9EQ Hartlepool
    155
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does RAPID MEDCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2011
    Delivered On May 13, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 13, 2011Registration of a charge (MG01)
    • Apr 10, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 19, 2003
    Delivered On Jan 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 2004Registration of a charge (395)
    • Jul 19, 2016Satisfaction of a charge (MR04)

    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