RAIR HEALTH LIMITED

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

    Company NameRAIR HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10039808
    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 RAIR HEALTH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is RAIR HEALTH LIMITED located?

    Registered Office Address
    East Manor Farm Pook Lane
    East Lavant
    PO18 0AH Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAIR HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTU8 IMMUNOTHERAPEUTICS LIMITEDMar 03, 2016Mar 03, 2016

    What are the latest accounts for RAIR HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAIR HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024

    What are the latest filings for RAIR HEALTH 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

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Secretary's details changed for Mr Steven Howard Cox on Jul 10, 2024

    1 pagesCH03

    Registered office address changed from 20 Dents Road London SW11 6JA United Kingdom to East Manor Farm Pook Lane East Lavant Chichester West Sussex PO18 0AH on Jul 10, 2024

    1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Geoffrey Frank Cox as a director on Apr 20, 2021

    1 pagesTM01

    Secretary's details changed for Mr Steven Cox on Nov 01, 2021

    1 pagesCH03

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Oct 15, 2020

    6 pagesSH02

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 1,461.177
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 1,412.471
    3 pagesSH01

    Director's details changed for Dr Geoffrey Frank Cox on Oct 16, 2020

    2 pagesCH01

    Change of details for Mr Steven Howard Cox as a person with significant control on Oct 13, 2020

    2 pagesPSC04

    Cessation of Geoffrey Frank Cox as a person with significant control on Oct 02, 2020

    1 pagesPSC07

    Who are the officers of RAIR HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Steven Howard
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    Secretary
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    205709620001
    COX, Steven Howard
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    Director
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    EnglandBritish87874910001
    DAVIS, Gordon Roy
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    Director
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    United KingdomEnglish251109550001
    DOYLE, Michael Francis
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    Director
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    United KingdomEnglish103482680001
    COX, Geoffrey Frank, Dr
    Dents Road
    SW11 6JA London
    20
    United Kingdom
    Director
    Dents Road
    SW11 6JA London
    20
    United Kingdom
    United StatesAmerican104509130002

    Who are the persons with significant control of RAIR HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Geoffrey Frank Cox
    Dents Road
    SW11 6JA London
    20
    United Kingdom
    Apr 06, 2016
    Dents Road
    SW11 6JA London
    20
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steven Howard Cox
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    Apr 06, 2016
    Pook Lane
    East Lavant
    PO18 0AH Chichester
    East Manor Farm
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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