RDCP CARE MONARCH HOLDINGS LTD

RDCP CARE MONARCH HOLDINGS LTD

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

    Company NameRDCP CARE MONARCH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16172370
    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 RDCP CARE MONARCH HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RDCP CARE MONARCH HOLDINGS LTD located?

    Registered Office Address
    86 Bearwood Road
    B66 4HN Smethwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDCP CARE MONARCH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for RDCP CARE MONARCH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for RDCP CARE MONARCH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Robert Edward Hester as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Sameer Rizvi as a director on Sep 18, 2025

    1 pagesTM01

    Appointment of Ms Amanda Jayne Robinson as a director on Sep 18, 2025

    2 pagesAP01

    Appointment of Mr Robert Edward Hester as a director on Sep 18, 2025

    2 pagesAP01

    Appointment of Ms Rosemary Alison Howell as a director on Sep 18, 2025

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 161723700002, created on Apr 17, 2025

    46 pagesMR01

    Registration of charge 161723700001, created on Apr 17, 2025

    53 pagesMR01

    Termination of appointment of Iryna Dubylovska as a director on Mar 20, 2025

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2025

    Statement of capital on Jan 09, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of RDCP CARE MONARCH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Rosemary Alison
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Director
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    EnglandBritish308434060001
    ROBINSON, Amanda Jayne
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Director
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    EnglandBritish340442850001
    DUBYLOVSKA, Iryna
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Director
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    EnglandBritish224192950002
    HESTER, Robert Edward
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Director
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    EnglandBritish204951600001
    RIZVI, Sameer
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Director
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    EnglandBritish331007380001

    Who are the persons with significant control of RDCP CARE MONARCH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rdcp Care Holdings Ltd
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Jan 09, 2025
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15485088
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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