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RHEUMACARE LTD

RHEUMACARE LTD

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

    • Overview

    Company NameRHEUMACARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RHEUMACARE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RHEUMACARE LTD located?

    Registered Office Address
    Cambridge House
    27 Cambridge Park
    E11 2PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHEUMACARE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for RHEUMACARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to Cambridge House 27 Cambridge Park London E11 2PU on Jan 27, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of RHEUMACARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORBAS, Eva
    217 Goldhawk Road
    W12 8ER London
    Flat C
    United Kingdom
    		Director
    217 Goldhawk Road
    W12 8ER London
    Flat C
    United Kingdom
    		EnglandGermanRheumatologist156088070001
    BOSCHAN, Peter
    217 Goldhawk Road
    W12 8ER London
    Flat C
    United Kingdom
    		Director
    217 Goldhawk Road
    W12 8ER London
    Flat C
    United Kingdom
    		EnglandGermanDirector156088220001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		EnglandBritishDirector112991220013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHEUMACARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eva Borbas
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    		Nov 30, 2016
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    		No
    Nationality: German
    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.
    Mr Peter Boschan
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    		Nov 30, 2016
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    		No
    Nationality: German
    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