RDCP CARE LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTermination of appointment of Iryna Dubylovska as a director on 2025-09-18

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19/09/2519 September 2025 NewAppointment of Ms Amanda Jayne Robinson as a director on 2025-09-18

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19/09/2519 September 2025 NewAppointment of Mr Robert Hester as a director on 2025-09-18

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19/09/2519 September 2025 NewAppointment of Ms Rosemary Alison Howell as a director on 2025-09-18

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19/09/2519 September 2025 NewTermination of appointment of Sameer Rizvi as a director on 2025-09-18

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25/04/2525 April 2025 Registration of charge 102575900006, created on 2025-04-17

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08/04/258 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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09/07/249 July 2024 Current accounting period extended from 2024-12-30 to 2024-12-31

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01/07/241 July 2024 Cessation of Sameer Rizvi as a person with significant control on 2024-04-02

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with updates

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01/07/241 July 2024 Notification of Rdcp Care Holdings Ltd as a person with significant control on 2024-04-02

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01/07/241 July 2024 Cessation of Iryna Dubylovska as a person with significant control on 2024-04-02

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11/04/2411 April 2024 Registration of charge 102575900005, created on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Group of companies' accounts made up to 2022-12-31

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06/10/236 October 2023 Termination of appointment of Rosemary Alison Howell as a director on 2022-01-01

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Group of companies' accounts made up to 2021-12-31

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13/01/2213 January 2022 Appointment of Mrs Rosemary Alison Howell as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Change of share class name or designation

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Change of share class name or designation

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA DUBYLOVSKA / 26/03/2019

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 26/03/2019

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18/05/2018 May 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 ADOPT ARTICLES 29/04/2020

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102575900004

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 29/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 29/04/2020

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102575900003

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102575900002

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102575900001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS ENGLAND

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06/03/196 March 2019 ADOPT ARTICLES 25/02/2019

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102575900002

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102575900003

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 25/02/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 25/02/2019

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28/02/1928 February 2019 25/02/19 STATEMENT OF CAPITAL GBP 2000

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 03/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 03/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 03/09/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 03/09/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/03/189 March 2018 CURRSHO FROM 29/12/2017 TO 31/12/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 22/02/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 06/07/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 06/07/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM NO. 5 18 CITY ROAD LONDON EC1Y 2AF ENGLAND

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 06/07/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA DUBYLOVSKA

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER RIZVI

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 20/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 20/06/2017

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31/03/1731 March 2017 SUB-DIVISION 22/02/17

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29/03/1729 March 2017 CURREXT FROM 30/06/2017 TO 29/12/2017

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08/03/178 March 2017 RESOLUTION TO REDENOMINATE SHARES 22/02/2017

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102575900001

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM FLAT 401 9C CLERKENWELL ROAD LONDON EC1M 5PZ ENGLAND

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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