RMF HEALTH LIMITED
Overview
| Company Name | RMF HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450972 |
| Jurisdiction | Scotland |
| 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 RMF HEALTH LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is RMF HEALTH LIMITED located?
| Registered Office Address | Robertson House The Castle Business Park FK9 4TZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMF HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RMF HEALTH LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for RMF HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dylan Fletcher as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Lowe as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Robertson Group Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Change of details for Fes Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Derek William Shewan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||
Who are the officers of RMF HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 266648390001 | |||||||
| LOWE, Paul | Director | Forth House, Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | Company Director | 335294690001 | ||||
| WILSON, Irene | Director | The Castle Business Park FK9 4TZ Stirling Robertson House | Scotland | British | Group Finance Director | 258287610001 | ||||
| JOHNSTONE, Peter Kenneth | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 189407940001 | |||||||
| WILSON, Irene | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 197934970001 | |||||||
| BEATON, James Alan | Director | Fore Road Kippen FK8 3DT Stirling Farringford Scotland | United Kingdom | British | Director | 239870370001 | ||||
| FLETCHER, Dylan | Director | Kenilworth Road Bridge Of Allan FK9 4RS Stirling Croftlea Scotland | Scotland | British | Director | 82097010004 | ||||
| FORDYCE, Alan Peter | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Managing Director | 97815240002 | ||||
| ROBERTS, Stuart | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Group Finance Director | 197934790001 | ||||
| SHEWAN, Derek William | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Managing Director | 159445470001 | ||||
| WILLIAMSON, Andrew Grant | Director | Ponton Street EH3 9QQ Edinburgh 3 United Kingdom | United Kingdom | British | Solicitor | 98095620003 |
Who are the persons with significant control of RMF HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fes Limited | Apr 06, 2016 | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Robertson Group Limited | Apr 06, 2016 | Perimeter Road IV30 6AE Elgin 10 Scotland | 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