REICH HEALTHCARE LIMITED

REICH HEALTHCARE LIMITED

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

    Company NameREICH HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06839162
    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 REICH HEALTHCARE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is REICH HEALTHCARE LIMITED located?

    Registered Office Address
    One
    Creechurch Place
    EC3A 5AF London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REICH HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for REICH HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for REICH HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to One Creechurch Place London United Kingdom EC3A 5AF on Mar 13, 2025

    1 pagesAD01

    Notification of Aston Lark Group Limited as a person with significant control on Mar 01, 2025

    2 pagesPSC02

    Cessation of Reich Group Limited as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Termination of appointment of Stuart Paul Rootham as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Registration of charge 068391620001, created on Jun 13, 2024

    53 pagesMR01

    Registration of charge 068391620002, created on Jun 13, 2024

    14 pagesMR01

    Termination of appointment of Simon Paul Taylor as a director on Apr 01, 2024

    1 pagesTM01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Paul Taylor on Sep 26, 2023

    2 pagesCH01

    Appointment of Mr Stuart Paul Rootham as a director on Jun 16, 2023

    2 pagesAP01

    Appointment of Reece Wootten as a director on Jun 16, 2023

    2 pagesAP01

    Termination of appointment of Daniel Akiva Lopian as a director on May 11, 2023

    1 pagesTM01

    Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023

    2 pagesAP03

    Termination of appointment of Simon Paul Taylor as a secretary on Apr 06, 2023

    1 pagesTM02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021

    1 pagesAD01

    Who are the officers of REICH HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Graeme Robert
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    Secretary
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    307660890001
    NEWMAN, Wendy
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    EnglandBritishDirector Of Insurance Brokers158333330001
    WOOTTEN, Reece
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    United KingdomBritishDirector310571390001
    TAYLOR, Simon Paul
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    Secretary
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    BritishInsurance Broker82744700002
    BAILEY, Karen Marie
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House
    Lancashire
    Director
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House
    Lancashire
    United KingdomBritishDirector Of Healthcare Insurance Brokers128068420001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001
    LOPIAN, Daniel Akiva
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    United KingdomBritishInsurance Broker64781970001
    ROOTHAM, Stuart Paul
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    EnglandBritishInsurance Broker201171760001
    TAYLOR, Simon Paul
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    United KingdomBritishInsurance Broker82744700002

    Who are the persons with significant control of REICH HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aston Lark Group Limited
    Creechurch Place
    EC3A 5AF London
    One
    England
    Mar 01, 2025
    Creechurch Place
    EC3A 5AF London
    One
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02845335
    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.
    Reich Group Limited
    Chapel Street
    M3 5EQ Salford
    Medal Hous, 197
    England
    Apr 06, 2016
    Chapel Street
    M3 5EQ Salford
    Medal Hous, 197
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registry
    Registration Number06311226
    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