RDCP CARE HOLDINGS LTD

Company Documents

DateDescription
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 NewTermination of appointment of Sameer Rizvi 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 NewAppointment of Mr Robert Edward Hester as a director on 2025-09-18

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17/05/2517 May 2025 Confirmation statement made on 2025-02-11 with updates

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29/04/2529 April 2025 Cessation of Iryna Dubylovska as a person with significant control on 2024-07-31

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29/04/2529 April 2025 Cessation of Sameer Rizvi as a person with significant control on 2024-07-31

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29/04/2529 April 2025 Notification of Rd Capital Tactical Opportunities 1 Limited as a person with significant control on 2024-07-31

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25/04/2525 April 2025 Registration of charge 154850880002, created on 2025-04-17

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14/04/2514 April 2025 Group of companies' accounts made up to 2024-12-31

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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

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09/07/249 July 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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05/07/245 July 2024 Change of details for Mr Sameer Rizvi as a person with significant control on 2024-02-16

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04/07/244 July 2024 Notification of Iryna Dubylovska as a person with significant control on 2024-02-16

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04/07/244 July 2024 Change of details for Mr Sameer Rizvi as a person with significant control on 2024-04-02

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11/04/2411 April 2024 Registration of charge 154850880001, created on 2024-04-02

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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12/02/2412 February 2024 Incorporation

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