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RIVERFIELDS HEALTHCARE LTD

RIVERFIELDS HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIVERFIELDS HEALTHCARE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11451569
    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 RIVERFIELDS HEALTHCARE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RIVERFIELDS HEALTHCARE LTD located?

    Registered Office Address
    63 Kingsway North
    YO30 6JQ York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERFIELDS HEALTHCARE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for RIVERFIELDS HEALTHCARE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2022
    Next Confirmation Statement DueJul 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2021
    OverdueYes

    What are the latest filings for RIVERFIELDS HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Gregory Augustine Dodd as a director on Aug 05, 2019

    		1 pagesTM01

    Appointment of Mr Kissa Tamigwa Kifwamba as a director on Aug 05, 2019

    		2 pagesAP01

    Termination of appointment of Viagula Mary Dodd as a director on Aug 05, 2019

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Mar 15, 2019

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 15, 2019

    		2 pagesPSC09

    Notification of Davis Bwalya as a person with significant control on Mar 14, 2019

    		3 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 14, 2019

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mrs Euphrasia Bwalya as a director on Oct 17, 2018

    		2 pagesAP01

    Appointment of Mrs Viagula Mary Dodd as a director on Oct 17, 2018

    		2 pagesAP01

    Appointment of Mr Gregory Augustine Dodd as a director on Oct 17, 2018

    		2 pagesAP01

    Appointment of Mr Davis Bwalya as a director on Oct 17, 2018

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jul 06, 2018

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Jul 06, 2018

    		1 pagesPSC07

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIVERFIELDS HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BWALYA, Davis
    Kingsway North
    YO30 6JQ York
    63 Kingsway North
    England
    		Director
    Kingsway North
    YO30 6JQ York
    63 Kingsway North
    England
    		United KingdomBritish251552480001
    BWALYA, Euphrasia
    Kingsway North
    YO30 6JQ York
    63
    United Kingdom
    		Director
    Kingsway North
    YO30 6JQ York
    63
    United Kingdom
    		EnglandBritish251552600001
    KIFWAMBA, Kissa Tamigwa
    Manor Park Close
    YO30 5UZ York
    5
    England
    		Director
    Manor Park Close
    YO30 5UZ York
    5
    England
    		EnglandBritish261178070001
    DODD, Gregory Augustine
    Kingsway North
    YO30 6JA York
    70
    England
    		Director
    Kingsway North
    YO30 6JA York
    70
    England
    		EnglandBritishHealth And Social Care203338420001
    DODD, Viagula Mary
    Kingsway North
    YO30 6JA York
    70
    England
    		Director
    Kingsway North
    YO30 6JA York
    70
    England
    		EnglandBritishNurse203339010001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		EnglandBritishDirector239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERFIELDS HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davis Bwalya
    Kingsway North
    YO30 6JQ York
    63
    United Kingdom
    		Mar 14, 2019
    Kingsway North
    YO30 6JQ York
    63
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jul 06, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIVERFIELDS HEALTHCARE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2019Mar 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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