RPM HOMEHEALTH CARE LIMITED

RPM HOMEHEALTH CARE LIMITED

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

    Company NameRPM HOMEHEALTH CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08152880
    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 RPM HOMEHEALTH CARE LIMITED?

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

    Where is RPM HOMEHEALTH CARE LIMITED located?

    Registered Office Address
    Unit 1 Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPM HOMEHEALTH CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RPM HOMEHEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Termination of appointment of Stephen Andrew Thorpe as a director on Sep 11, 2017

    1 pagesTM01

    Cessation of Stephen Andrew Thorpe as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Cme Uk (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mr Michael John Fairbourn as a director on Sep 11, 2017

    2 pagesAP01

    Appointment of Mr John Konrad Neat as a director on Sep 11, 2017

    2 pagesAP01

    Appointment of Mr Edward Daniel Hopkin as a director on Sep 11, 2017

    2 pagesAP01

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital following an allotment of shares on Dec 11, 2013

    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of RPM HOMEHEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBOURN, Michael John
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    Director
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    EnglandBritishVice President And General Manager237855730001
    HOPKIN, Edward Daniel
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    Director
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    EnglandBritishSenior Counsel269028550001
    NEAT, John Konrad
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    Director
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    EnglandBritishFinance Director199814010001
    JONES, Greg Anthony
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    United Kingdom
    Director
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    United Kingdom
    EnglandBritishDirector90637310001
    THORPE, Stephen Andrew
    Kincraig Road
    FY2 0PJ Blackpool
    Kincraig Business Park
    Lancashire
    United Kingdom
    Director
    Kincraig Road
    FY2 0PJ Blackpool
    Kincraig Business Park
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director75099360002

    Who are the persons with significant control of RPM HOMEHEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Thorpe
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    Apr 06, 2016
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    England
    Apr 06, 2016
    Kincraig Business Park
    Kincraig Road
    FY2 0PJ Blackpool
    Unit 1
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06300246
    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