RPS HEALTH IN BUSINESS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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05/02/255 February 2025 Application to strike the company off the register

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20/11/2420 November 2024 Termination of appointment of James David Lovell as a director on 2024-11-19

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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03/11/233 November 2023 Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr James David Lovell as a director on 2023-11-02

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03/11/233 November 2023 Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

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03/11/233 November 2023 Termination of appointment of William Brownlie as a director on 2023-11-02

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09/10/239 October 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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09/10/239 October 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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15/03/2315 March 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

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15/03/2315 March 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

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15/03/2315 March 2023 Appointment of Mr William Brownlie as a director on 2023-02-28

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15/03/2315 March 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04

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08/02/228 February 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG

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01/05/201 May 2020 DIRECTOR APPOINTED MS JUDITH COTTRELL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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13/12/1813 December 2018 DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY

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12/12/1812 December 2018 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/10/1716 October 2017 COMPANY NAME CHANGED RPS OCCUPATIONAL HEALTH LIMITED CERTIFICATE ISSUED ON 16/10/17

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16/10/1716 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/175 September 2017 DIRECTOR APPOINTED MR NICHOLAS ROWE

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 213 GEORGE STREET ABERDEEN AB25 1HY

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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11/02/1411 February 2014 CHANGE OF NAME 24/01/2014

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11/02/1411 February 2014 COMPANY NAME CHANGED ARK OCCUPATIONAL HEALTH LIMITED CERTIFICATE ISSUED ON 11/02/14

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20/01/1420 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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14/01/1414 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE

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01/02/131 February 2013 SECRETARY APPOINTED MR NICHOLAS ROWE

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEPHERD

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHEPHERD

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01/02/131 February 2013 DIRECTOR APPOINTED MR GARY RICHARD YOUNG

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31/01/1331 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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22/11/1122 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 100

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22/11/1122 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON ANDREW ALLISON SHEPHERD / 18/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAMILTON SHEPHERD / 18/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAMILTON SHEPHERD / 18/03/2010

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06/04/106 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON ANDREW ALLISON SHEPHERD / 18/03/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 6 BON ACCORD CRESCENT LANE ABERDEEN ABERDEENSHIRE AB11 6DF

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 PARTIC OF MORT/CHARGE *****

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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