RGK WHEELCHAIRS LIMITED
Overview
| Company Name | RGK WHEELCHAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04685517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGK WHEELCHAIRS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RGK WHEELCHAIRS LIMITED located?
| Registered Office Address | Sunrise Medical Thorns Road DY5 2LD Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGK WHEELCHAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJK WHEELCHAIRS LIMITED | Mar 04, 2003 | Mar 04, 2003 |
What are the latest accounts for RGK WHEELCHAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RGK WHEELCHAIRS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for RGK WHEELCHAIRS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter David Hasling as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Christopher James as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 046855170003, created on Dec 09, 2024 | 15 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 046855170002 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of RGK WHEELCHAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Christopher | Secretary | Thorns Road DY5 2LD Brierley Hill Sunrise Medical England | 339801600001 | |||||||
| BARRATT, James Louis | Director | Castle Barns Cookley DY10 3RE Kidderminster 2 Worcestershire England | England | British | 133481380002 | |||||
| PLATT, Adrian John | Director | Thorns Road DY5 2LD Brierley Hill Sunrise Medical West Midlands England | England | British | 229378760001 | |||||
| HASLING, Peter David, Dr | Secretary | Whitehill Road DY11 6JJ Kidderminster 31 England | 197262920002 | |||||||
| SIMMS, Russel John | Secretary | Zone 2 Burntwood Business Park WS7 3JQ Burntwood Unit 8 B/C Ring Road Staffordshire United Kingdom | British | 87844870002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDEN, Gregory Dilwyn | Director | Zone 2 Burntwood Business Park WS7 3JQ Burntwood Unit 8 B/C Ring Road Staffordshire United Kingdom | United Kingdom | British | 87844860002 | |||||
| RILEY, Peter | Director | Wells Lane Bradley ST18 9EE Stafford The Gables England | United Kingdom | British | 15228350002 | |||||
| SIMMS, Russel John | Director | Zone 2 Burntwood Business Park WS7 3JQ Burntwood Unit 8 B/C Ring Road Staffordshire United Kingdom | United Kingdom | British | 87844870003 |
Who are the persons with significant control of RGK WHEELCHAIRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunrise Medical Holdings Limited | Apr 06, 2016 | Thorns Road DY5 2LD Brierley Hill Sunrise Medical England | No | ||||||||||
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Natures of Control
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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