RABSTONE LIMITED

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

    Company NameRABSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06083587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RABSTONE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education
    • General medical practice activities (86210) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is RABSTONE LIMITED located?

    Registered Office Address
    W1health Room 503/5th Floor
    162-168 Linen Hall, Regent Street
    W1B 5TF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for RABSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 05, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from Wellbeck Health 11 Wellbeck Street London W1G 9XZ United Kingdom to W1Health Room 503/5th Floor 162-168 Linen Hall, Regent Street London W1B 5TF on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 05, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mr Sudhir Daya as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 05, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Mr Sudhir Daya as a person with significant control on Jul 13, 2018

    2 pagesPSC04

    Director's details changed for Sudhir Daya on Jul 13, 2018

    2 pagesCH01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Wellbeck Health 11 Wellbeck Street London W1G 9XZ on Jul 13, 2018

    1 pagesAD01

    Confirmation statement made on Feb 05, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Sudhir Daya on Feb 15, 2016

    2 pagesCH01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Feb 13, 2017

    1 pagesAD01

    Who are the officers of RABSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FS SECRETARIAL LIMITED
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    Secretary
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    Identification TypeUK Limited Company
    Registration Number04426414
    87738330002
    DAYA, Sudhir
    11 Wellbeck Street
    W1G 9XZ London
    Wellbeck Health
    United Kingdom
    Director
    11 Wellbeck Street
    W1G 9XZ London
    Wellbeck Health
    United Kingdom
    EnglandSouth African121215910005
    ATC SECRETARIES LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Secretary
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030800001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001

    Who are the persons with significant control of RABSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sudhir Daya
    11 Wellbeck Street
    W1G 9XZ London
    Wellbeck Health
    United Kingdom
    Apr 06, 2016
    11 Wellbeck Street
    W1G 9XZ London
    Wellbeck Health
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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