RM COMMUNITY HEALTHCARE LIMITED

RM COMMUNITY HEALTHCARE LIMITED

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

    Company NameRM COMMUNITY HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09510077
    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 RM COMMUNITY HEALTHCARE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RM COMMUNITY HEALTHCARE LIMITED located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RM COMMUNITY HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RM CAPITAL PARTNERS LTDAug 14, 2015Aug 14, 2015
    RENACO LTDMar 25, 2015Mar 25, 2015

    What are the latest accounts for RM COMMUNITY HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for RM COMMUNITY HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    19 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    16 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    18 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    19 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2021

    RES15

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    17 pagesAA

    Change of details for Rm Capital Markets Limited as a person with significant control on Jan 01, 2021

    2 pagesPSC05

    Director's details changed for Mr James Robert Satterthwaite on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Henry Moffett Chaplin on Jan 01, 2021

    2 pagesCH01

    Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021

    1 pagesCH04

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    17 pagesAA

    Accounts for a small company made up to Nov 30, 2018

    18 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 095100770001 in full

    1 pagesMR04

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2017

    18 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Nov 30, 2016

    17 pagesAA

    Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Mar 06, 2017

    1 pagesAD01

    Who are the officers of RM COMMUNITY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NCM FUND SERVICES LIMITED
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Secretary
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC166074
    86014010027
    CHAPLIN, Robert Henry Moffett
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Director
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    United KingdomBritish63131640001
    ROBSON, James William
    Sandgate
    TD15 1EW Berwick Upn Tweed
    1/3
    Northumberland
    United Kingdom
    Director
    Sandgate
    TD15 1EW Berwick Upn Tweed
    1/3
    Northumberland
    United Kingdom
    United KingdomBritish67055370004
    SATTERTHWAITE, James Robert
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Director
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    ScotlandBritish160772320001

    Who are the persons with significant control of RM COMMUNITY HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rm Capital Markets Limited
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Apr 06, 2016
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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