RELEVARE MIDCO LIMITED
Overview
| Company Name | RELEVARE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17130507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELEVARE MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RELEVARE MIDCO LIMITED located?
| Registered Office Address | Level 1 Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELEVARE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2374 LIMITED | Apr 01, 2026 | Apr 01, 2026 |
What are the latest accounts for RELEVARE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
What is the status of the latest confirmation statement for RELEVARE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Overdue | No |
What are the latest filings for RELEVARE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 19, 2026
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Chris Trevor William Baker as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Thomas Wheeler as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 171305070002, created on Jun 19, 2026 | 79 pages | MR01 | ||||||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jun 15, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Relevare Topco Limited as a person with significant control on Jun 15, 2026 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed aghoco 2374 LIMITED\certificate issued on 22/06/26 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 171305070001, created on Jun 19, 2026 | 30 pages | MR01 | ||||||||||||||
Termination of appointment of Emma Jayne Livesey as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jun 15, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Roger Hart as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Emma Jayne Livesey as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Roger Oakleigh Gore as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2027 to Nov 30, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of RELEVARE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Chris Trevor William | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House 77 Kent England | England | British | 314622490001 | |||||||||
| GORE, Alexander Roger Oakleigh | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House 77 Kent England | England | British | 346996710001 | |||||||||
| WHEELER, Kevin Thomas | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House 77 Kent England | United Kingdom | British | 349982120001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House 77 Kent England | United Kingdom | British | 105579880003 | |||||||||
| LIVESEY, Emma Jayne | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House 77 Kent England | England | British | 347584480001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 265085650001 |
Who are the persons with significant control of RELEVARE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relevare Topco Limited | Jun 15, 2026 | 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House Kent England | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Apr 01, 2026 | Lothbury EC2R 7HG London 41 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does RELEVARE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2026 Delivered On Jun 29, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 19, 2026 Delivered On Jun 22, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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