HEALTHCARE RM LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE RM LIMITED
COMPANY NUMBER
03991287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/05/2000
(24 years and 6 months old)
WEBSITE
www.healthcare-rm.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/2000
20/06/2019
HEALTH CORPORATION UK LTD
GLOUCESTERSHIRE
GL20 8NB
Telephone: 03335778776
TPS: No
Ashvale 2
Ashchurch Business Centre
Tewkesbury
Gloucestershire GL20
GL20 8NB
Telephone: 5778776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE RM LIMITED | Active - Accounts Filed | View Report |
| HEALTHKINECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Adam Hamilton (919309840) has left the board |
| 27/11/2023 | Pamela Gellatly (916720850) has left the board |
Credit Risk Overview
Want to learn more about HEALTHCARE RM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE RM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE RM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/05/2000 - Present (24 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 09/05/2000 - Present (24 years and 6 months) Secretary: 09/05/2000 - Present (24 years and 6 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
09/05/2000 - Present (24 years and 6 months) 09/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
09/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE RM LIMITED | Active - Accounts Filed | View Report |
| HEALTHKINECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Adam Hamilton (919309840) has left the board |
| 27/11/2023 | Pamela Gellatly (916720850) has left the board |
| 27/11/2023 | Christopher Howell (920309682) has left the board |
| 27/11/2023 | Jamie Evans (924414857) has left the board |
| 27/11/2023 | Tim Barnes (928735247) has left the board |
| 27/11/2023 | Alan Hamilton Gellatly (923174078) has left the board |
| 27/11/2023 | Markus Wilhelm Laupmeimer (925886081) has left the board |
| 10/11/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Nick Delaney (928970153) Appointed |
| 27/04/2022 | Paul Nattrass (928735242) has left the board |
| 06/04/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Tim Barnes (928735247) Appointed |
| 20/09/2021 | New Board Member Paul Nattrass (928735242) Appointed |
| 20/09/2021 | New Board Member Tim Barnes (928735247) Appointed |
| 20/09/2021 | New Board Member Paul Nattrass (928735242) Appointed |
| 08/09/2021 | New Board Member Tim Barnes (928735247) Appointed |
| 08/09/2021 | New Board Member Paul Nattrass (928735242) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | Louise Flowers (924427817) has left the board |
| 01/07/2019 | Change in Reg. Office |
| 12/06/2019 | Sarah Jayne Morley (925090511) has left the board |
| 29/05/2019 | New Board Member Markus Wilhelm Laupmeimer (925886081) Appointed |
| 29/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Company Secretary Sarah Jayne Morley (925090511) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Jonathan Thomas Marston (906192117) has left the board |
| 09/04/2018 | Timothy Michael Barnes (920309657) has left the board |
| 24/03/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Alan Hamilton Gellatly (923174078) Appointed |
| 20/03/2018 | New Board Member Louise Flowers (924427817) Appointed |
| 15/03/2018 | New Board Member Jamie Evans (924414857) Appointed |
| 21/05/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 18/04/2016 | Brian Pountney (908671277) has left the board |
| 18/04/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Christopher Howell (920309682) Appointed |
| 02/12/2015 | New Board Member Timothy Michael Barnes (920309657) Appointed |
| 19/06/2015 | Dawn Irene Marston (917467305) has left the board |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 11/02/2015 | Graham John Brown (914183332) has left the board |
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