RHIWLAS CARE LTD
Overview
| Company Name | RHIWLAS CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14492777 |
| 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 RHIWLAS CARE LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is RHIWLAS CARE LTD located?
| Registered Office Address | Unit 2, Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHIWLAS CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHIWLAS CARE LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for RHIWLAS CARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Pamela Jane Brown as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Baker as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 144927770004, created on Aug 27, 2025 | 68 pages | MR01 | ||||||||||
Appointment of Mrs Cathryn Fairhurst as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 144927770003, created on Oct 07, 2024 | 63 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 144927770002, created on Dec 14, 2023 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Pamela Jane Brown as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 144927770001, created on Feb 27, 2023 | 58 pages | MR01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RHIWLAS CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDSON, Liam Ashley | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution Staffordshire United Kingdom | United Kingdom | British | 270362760001 | |||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution Staffordshire United Kingdom | England | British | 179532870001 | |||||
| FAIRHURST, Cathryn | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution Staffordshire United Kingdom | England | British | 336726770001 | |||||
| BAKER, Deborah | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution Staffordshire United Kingdom | England | British | 302399140001 | |||||
| BROWN, Pamela Jane | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire United Kingdom | England | British | 311136290001 |
Who are the persons with significant control of RHIWLAS CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovett Care Ltd | Nov 18, 2022 | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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