R HEALTHCARE LIMITED

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

    Company NameR HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09573211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R HEALTHCARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is R HEALTHCARE LIMITED located?

    Registered Office Address
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of R HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOVEABOVE LIMITEDMay 05, 2015May 05, 2015

    What are the latest accounts for R HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for R HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 19, 2023

    13 pagesLIQ03

    Registered office address changed from 74a Ashford Associates High Street Wanstead London E11 2RJ England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on Jun 28, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2022

    LRESSP

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 478-480 Manchester Road Baxenden Accrington Lancashire BB5 2QL United Kingdom to 74a Ashford Associates High Street Wanstead London E11 2RJ on May 04, 2016

    1 pagesAD01

    Who are the officers of R HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Renu
    Broadwalk
    South Woodford
    E18 2DW London
    48
    United Kingdom
    Director
    Broadwalk
    South Woodford
    E18 2DW London
    48
    United Kingdom
    United KingdomBritish207728090001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    KAUR, Dev
    Manchester Road
    Baxenden
    BB5 2QL Accrington
    478-480
    Lancashire
    United Kingdom
    Director
    Manchester Road
    Baxenden
    BB5 2QL Accrington
    478-480
    Lancashire
    United Kingdom
    United KingdomBritish207673390001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renu Singh
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    May 05, 2017
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    West Sussex
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does R HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2022Commencement of winding up
    Jan 10, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Keley
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Andrew James Pear
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley

    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