RIVERDALE TOPCO LIMITED
Overview
| Company Name | RIVERDALE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11506103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERDALE TOPCO LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is RIVERDALE TOPCO LIMITED located?
| Registered Office Address | 13 Roseberry Court Stokesley TS9 5QT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERDALE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERDALE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for RIVERDALE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 6 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 29, 2023
| 7 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher David Aylward as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Jane Barnes as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 7 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 05, 2023
| 7 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2023
| 7 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 28, 2022
| 6 pages | SH06 | ||||||||||||||||||
Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2021
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Who are the officers of RIVERDALE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNYNGHAME, Alexander David Martti | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | 257706320001 | |||||
| MCGRATH, Michael Andrew | Director | Bwlchtocyn LL53 7BP Gwynedd Pengarth Cottage United Kingdom | United Kingdom | British | 253941940001 | |||||
| POPE, Rory Christian Robert | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 215138140001 | |||||
| SEEKINGS, Mark | Director | Langdale Road PR25 3DE Leyland Atherton Hall College Lancashire United Kingdom | England | British | 253941920001 | |||||
| SHAH, Ajay Kumar | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom | United Kingdom | British | 270678980001 | |||||
| AYLWARD, Christopher David | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 328995980001 | |||||
| BARNES, Emma Jane | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | 254231390001 | |||||
| FICHARDT, Ewald Gustav | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | 249234330001 | |||||
| GRAY, Samuel James Caiger | Director | 17 Godliman Street EC4V 5BD London Genesis House United Kingdom | England | British | 214683980001 |
Who are the persons with significant control of RIVERDALE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Healthcare Ii Gp Llp | Aug 08, 2018 | 35 Great St. Helen's EC3A 6AP London C/O Intertrust Corporate Services (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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