Active
Company Information for R.B. HEALTHCARE LIMITED
UNIT 20 BROOKFIELD TRADE CENTRE, BROOKFIELD DRIVE, LIVERPOOL, L9 7AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R.B. HEALTHCARE LIMITED | |
Legal Registered Office | |
UNIT 20 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL L9 7AS Other companies in WA14 | |
Company Number | 06223421 | |
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Company ID Number | 06223421 | |
Date formed | 2007-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 09:40:15 |
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Registered address | Last known status | Formation date | ||
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R.B. HEALTHCARE PROPERTIES LIMITED | UNIT 20 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL L9 7AS | Active | Company formed on the 2021-04-30 |
Officer | Role | Date Appointed |
---|---|---|
TRIPTA BHATIA |
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RISHI BHATIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUMIT KUMAR KOCHHAR |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORDBRIGHT MANAGEMENT LIMITED | Company Secretary | 2007-08-02 | CURRENT | 1987-07-31 | Active - Proposal to Strike off | |
SCORAH CHEMISTS(BRAMHALL)LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1960-11-16 | Active - Proposal to Strike off | |
TRIP (HEALTHCARE) LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
VIVAKE BHATIA LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
CPGM HEALTHCARE LIMITED | Director | 2017-04-12 | CURRENT | 2015-09-23 | Active | |
RISHBAT LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FORDBRIGHT MANAGEMENT LIMITED | Director | 2007-08-02 | CURRENT | 1987-07-31 | Active - Proposal to Strike off | |
SCORAH CHEMISTS(BRAMHALL)LIMITED | Director | 2005-12-02 | CURRENT | 1960-11-16 | Active - Proposal to Strike off | |
TRIP (HEALTHCARE) LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Sumit Kumar Kochhar on 2023-10-20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Shalina Bhatia as a person with significant control on 2022-10-21 | |
CH01 | Director's details changed for Dr Sumit Kumar Kochhar on 2022-10-21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062234210012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210012 | |
Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Dr Sumit Kumar Kochhar as a person with significant control on 2021-10-21 | |
CH01 | Director's details changed for Dr Sumit Kumar Kochhar on 2021-10-21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210009 | |
RES01 | ADOPT ARTICLES 16/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062234210008 | |
AP03 | Appointment of Mr Rishi Bhatia as company secretary on 2021-04-29 | |
TM02 | Termination of appointment of Tripta Bhatia on 2021-04-28 | |
AP01 | DIRECTOR APPOINTED DR SUMIT KUMAR KOCHHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI BHATIA | |
PSC07 | CESSATION OF RISHI BHATIA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT KUMAR KOCHHAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI BHATIA | |
PSC07 | CESSATION OF SUMIT KUMAR KOCHHAR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIT KUMAR KOCHHAR | |
PSC07 | CESSATION OF RISHI BHATIA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RISHI BHATIA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT KUMAR KOCHHAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT KUMAR KOCHHAR | |
AP01 | DIRECTOR APPOINTED DR SUMIT KUMAR KOCHHAR | |
AP01 | DIRECTOR APPOINTED DR SUMIT KUMAR KOCHHAR | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRIPTA BHATIA on 2019-10-22 | |
CH01 | Director's details changed for Mr Rishi Bhatia on 2019-10-22 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rishi Bhatia on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRIPTA BHATIA on 2019-08-05 | |
PSC04 | Change of details for Mr Rishi Bhatia as a person with significant control on 2019-08-05 | |
PSC04 | Change of details for Mr Rishi Bhatia as a person with significant control on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rishi Bhatia on 2017-08-07 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210006 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062234210003 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI BHATIA / 28/04/2015 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/04/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIT KOCHHAR | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: 61 RODNEY STREET LIVERPOOL L1 9ER ENGLAND | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE-CONFLICTS OF INTEREST 14/06/2013 | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 500 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUMIT KUMAR KOCHHAR | |
AR01 | 23/04/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 30/11/2011 | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.B. HEALTHCARE LIMITED
R.B. HEALTHCARE LIMITED owns 1 domain names.
clearchemist.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as R.B. HEALTHCARE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R.B. HEALTHCARE LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |