R H INDEPENDENT HEALTHCARE LIMITED

Overview

Company Name	R H INDEPENDENT HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC110004
Jurisdiction	Scotland
Date of Creation	Mar 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R H INDEPENDENT HEALTHCARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is R H INDEPENDENT HEALTHCARE LIMITED located?

Registered Office Address	Rawyards House Motherwell Road ML6 7HP Airdrie
Undeliverable Registered Office Address	No

What were the previous names of R H INDEPENDENT HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
RAWYARDS HOUSE NURSING HOME LIMITED	Mar 22, 1988	Mar 22, 1988

What are the latest accounts for R H INDEPENDENT HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 R H INDEPENDENT HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for R H INDEPENDENT HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a medium company made up to Dec 31, 2024	21 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Binu Raj as a director on Jun 01, 2025	2 pages	AP01

Sep 25, 2024	Accounts for a medium company made up to Dec 31, 2023	20 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Notification of Steadfast Trust Company Ltd as a person with significant control on Sep 10, 2019	2 pages	PSC02

Aug 01, 2023	Cessation of Prabhdyal Singh Sodhi as a person with significant control on Sep 09, 2019	1 pages	PSC07

Apr 19, 2023	Alterations to floating charge SC1100040016	18 pages	466(Scot)

Apr 19, 2023	Alterations to floating charge SC1100040015	18 pages	466(Scot)

Apr 11, 2023	Registration of charge SC1100040015, created on Mar 31, 2023	28 pages	MR01

Apr 11, 2023	Registration of charge SC1100040016, created on Mar 31, 2023	28 pages	MR01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Satisfaction of charge SC1100040009 in full	1 pages	MR04

Apr 01, 2022	Satisfaction of charge SC1100040010 in full	1 pages	MR04

Apr 01, 2022	Satisfaction of charge SC1100040011 in full	1 pages	MR04

Apr 01, 2022	Satisfaction of charge SC1100040012 in full	1 pages	MR04

Sep 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Sep 08, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of R H INDEPENDENT HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOONAN, Mark Rawyards House Motherwell Road ML6 7HP Airdrie	Dec 31, 2018		Director	Rawyards House Motherwell Road ML6 7HP Airdrie	England	British	1961-4	253812090001
RAJ, Binu Rawyards House Motherwell Road ML6 7HP Airdrie	Jun 01, 2025		Director	Rawyards House Motherwell Road ML6 7HP Airdrie	England	Indian	1989-9	323057180001
TAYLOR, Andy c/o Abbey Healthcare West Hendon Broadway NW9 7BT London 75-78 England	Dec 31, 2018		Director	c/o Abbey Healthcare West Hendon Broadway NW9 7BT London 75-78 England	England	British	1976-2	253813190001
DOSHI, Rajesh Rawyards House Motherwell Road ML6 7HP Airdrie	Nov 07, 2012	Sep 01, 2014	Secretary	Rawyards House Motherwell Road ML6 7HP Airdrie				173479070001
LEWINGTON, Jean Anne Arnold Road West Moors BH22 0JX Ferndown 75 Dorset United Kingdom	Apr 15, 2005	Nov 07, 2012	Secretary	Arnold Road West Moors BH22 0JX Ferndown 75 Dorset United Kingdom		British		107056620001
LOUGH, Matthew Rawyards Cottage Airdrie		Aug 19, 1992	Secretary	Rawyards Cottage Airdrie		British		640420001
MOORE, Kevin Benedict 1 Great Western Terrace G12 0UP Glasgow	Apr 15, 2005	Apr 15, 2005	Secretary	1 Great Western Terrace G12 0UP Glasgow		British		78456350001
STEPHENS, Doreen Rawyards Cottage Rawyards Nursing Home,Motherwell Street ML6 7HP Airdrie	Aug 19, 1992	Apr 15, 2005	Secretary	Rawyards Cottage Rawyards Nursing Home,Motherwell Street ML6 7HP Airdrie		British		27218830001
YOE, Tony Rawyards House Motherwell Road ML6 7HP Airdrie	Sep 01, 2014	Jun 01, 2016	Secretary	Rawyards House Motherwell Road ML6 7HP Airdrie				190876870001
BAKER, Elizabeth 40 Hallydown Drive G13 1UF Glasgow Lanarkshire	Jan 29, 1993	Apr 15, 2005	Director	40 Hallydown Drive G13 1UF Glasgow Lanarkshire		British	1955-1	32152610001
DAVIDSON, Brian 64 Doonfoot Road KA7 4DP Ayr	Aug 15, 2002	Apr 15, 2005	Director	64 Doonfoot Road KA7 4DP Ayr		British	1950-1	83905690002
DONALD, James Houston 81 Kelvin Court G12 0AQ Glasgow	Apr 15, 2005	Apr 15, 2005	Director	81 Kelvin Court G12 0AQ Glasgow		British	1944-4	73848600001
GILES, Stephen Robert 8 Polquhap Court Crookston G53 7FN Glasgow Lanarkshire	Dec 24, 2001	Aug 31, 2005	Director	8 Polquhap Court Crookston G53 7FN Glasgow Lanarkshire	Scotland	British	1970-3	79871630001
LOUGH, Matthew Rawyards Cottage Airdrie		Mar 12, 1993	Director	Rawyards Cottage Airdrie		British	1944-7	640420001
MOORE, Kevin Benedict 1 Great Western Terrace G12 0UP Glasgow	Apr 15, 2005	Apr 15, 2005	Director	1 Great Western Terrace G12 0UP Glasgow		British	1957-3	78456350001
RUSSELL, Philip Stephen West Hendon Broadway NW9 7BT London 70 England	Mar 23, 2016	Mar 30, 2017	Director	West Hendon Broadway NW9 7BT London 70 England	England	New Zealander	1969-12	206630520001
SODHI, Prabhdyal Singh Appt 1501 Fort Cambridge East 4 Level 15 Tigne Fort Cambridge East 4 Level 15 Sliema Malta	Apr 15, 2005	Sep 09, 2019	Director	Appt 1501 Fort Cambridge East 4 Level 15 Tigne Fort Cambridge East 4 Level 15 Sliema Malta	Malta	British	1956-6	52743260035
STEPHENS, Donald 3 Bellwood Street Shawlands G41 3EU Glasgow Lanarkshire		Jul 10, 2002	Director	3 Bellwood Street Shawlands G41 3EU Glasgow Lanarkshire		British	1942-10	640440001
STEPHENS, Doreen Rawyards Cottage Rawyards Nursing Home,Motherwell Street ML6 7HP Airdrie		Apr 15, 2005	Director	Rawyards Cottage Rawyards Nursing Home,Motherwell Street ML6 7HP Airdrie		British	1947-10	27218830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R H INDEPENDENT HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steadfast Trust Company Ltd

Sep 10, 2019

19a Town Range

Gibraltar

P O Box 872

Gibraltar

Legal Form	Private Limited Company
Country Registered	Gibraltar
Legal Authority	Financial Services Act 2019
Place Registered	Gibraltar
Registration Number	100233

Natures of Control

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 75% of the shares in the company.

Managing Director Prabhdyal Singh Sodhi

Apr 06, 2016

Appt 1501

Fort Cambridge East 4 Level 15

Tigne

Fort Cambridge East 4 Level 15

Sliema

Malta

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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