TRHC LIMITED

Overview

Company Name	TRHC LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04626909
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003

Summary

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

What is the purpose of TRHC LIMITED?

Primary education (85200) / Education

Where is TRHC LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What were the previous names of TRHC LIMITED?

Previous Company Names
Company Name	From	Until
ROSSLYN SCHOOL LTD	Oct 31, 2018	Oct 31, 2018
THE REALLY HELPFUL COMPANY LIMITED	Mar 11, 2003	Mar 11, 2003
EVER 2016 LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for TRHC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for TRHC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2020
Next Confirmation Statement Due	Jan 16, 2020
Next Confirmation Statement Made Up To	Jan 02, 2019
Overdue	Yes

What are the latest filings for TRHC LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2020

Termination of appointment of Shahid Umanie Khan as a director on Jul 27, 2020

1 pages

TM01

Mar 04, 2020

Director's details changed for Mr Shahid Umanie Khan on Mar 04, 2020

2 pages

CH01

Mar 04, 2020

Registered office address changed from 1 Showell Green Lane Birmingham B11 4NP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 04, 2020

1 pages

AD01

Nov 19, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 19, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2019	RES15

Nov 18, 2019

Cessation of Apple Kids Day Nurseries Ltd as a person with significant control on Jan 01, 2019

1 pages

PSC07

Nov 18, 2019

Registered office address changed from 1597 Stratford Road Hall Green Birmingham B28 9JB to 1 Showell Green Lane Birmingham B11 4NP on Nov 18, 2019

1 pages

AD01

Mar 07, 2019

Confirmation statement made on Jan 02, 2019 with updates

4 pages

CS01

Oct 31, 2018

Director's details changed for Shahid Umanie Khan on Oct 31, 2018

2 pages

CH01

Oct 31, 2018

Director's details changed for Shahid Umanie Khan on Oct 31, 2018

2 pages

CH01

Oct 31, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2018	RES15

Oct 26, 2018

Registration of charge 046269090001, created on Oct 23, 2018

34 pages

MR01

Oct 26, 2018

Registration of charge 046269090002, created on Oct 23, 2018

61 pages

MR01

Oct 25, 2018

Director's details changed for Shahid Umanie Khan on Oct 23, 2018

2 pages

CH01

Oct 25, 2018

Appointment of Shahid Umanie Khan as a director on Oct 23, 2018

2 pages

AP01

Oct 25, 2018

Termination of appointment of Penelope Jane Scott as a director on Oct 23, 2018

1 pages

TM01

Oct 25, 2018

Termination of appointment of Christopher George Scott as a director on Oct 23, 2018

1 pages

TM01

Oct 25, 2018

Termination of appointment of Penelope Jane Scott as a secretary on Oct 23, 2018

1 pages

TM02

Oct 25, 2018

Notification of Apple Kids Day Nurseries Ltd as a person with significant control on Oct 23, 2018

2 pages

PSC02

Oct 25, 2018

Termination of appointment of Nicholas Salisbury-Scott as a director on Oct 23, 2018

1 pages

TM01

Oct 25, 2018

Cessation of Penelope Jane Scott as a person with significant control on Oct 23, 2018

1 pages

PSC07

Oct 25, 2018

Cessation of Christopher George Scott as a person with significant control on Oct 23, 2018

1 pages

PSC07

Aug 13, 2018

Termination of appointment of Louise Samantha Scott- Worrall as a director on Jul 30, 2018

1 pages

TM01

Jun 14, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of TRHC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Penelope Jane 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Apr 07, 2003	Oct 23, 2018	Secretary	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British		88891400001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 02, 2003	Apr 07, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
KHAN, Shahid Umanie Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Oct 23, 2018	Jul 27, 2020	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1981-2	78682650004
SALISBURY-SCOTT, Nicholas 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Mar 13, 2004	Oct 23, 2018	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	United Kingdom	British	1985-6	99667780002
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Apr 07, 2003	Oct 23, 2018	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
SCOTT, Edward Christopher 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Sep 01, 2006	Dec 31, 2008	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British	1987-10	118377570001
SCOTT, Penelope Jane 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Apr 07, 2003	Oct 23, 2018	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1955-11	88891400001
SCOTT- WORRALL, Louise Samantha, Nrs 1597 Stratford Road Hall Green B28 9JB Birmingham	Mar 13, 2004	Jul 30, 2018	Director	1597 Stratford Road Hall Green B28 9JB Birmingham	England	British	1970-11	97551920003
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 02, 2003	Apr 07, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRHC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apple Kids Day Nurseries Ltd

Oct 23, 2018

Showell Green Lane

B11 4NP Birmingham

England

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Registry Of England & Wales
Registration Number	08702792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

Mr Christopher George Scott

Jul 06, 2016

1597 Stratford Road

Hall Green

B28 9JB Birmingham

Yes

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.

Mrs Penelope Jane Scott

Jul 06, 2016

Lady Byron Lane

Knowle

B93 9BA Solihull

120

England

Yes

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.

View Detailed Information on Persons with Significant Control

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