RBS CARE LIMITED
2ND FLOOR 9 PORTLAND STREET, MANCHESTER M1 3BE- Active
- Private Limited Company
- Company No. 06756798
- Last Updated: 06 Apr 2024
Company Profile
RBS CARE LIMITED was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in MANCHESTER. RBS CARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 15 years 10 months and 28 days.
| Name | RBS CARE LIMITED |
|---|---|
| Company number | 06756798 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hart Care Essex Ltd Admirals Way, E14 9SN |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fpi Co 381 Ltd Carolina Way, Quays Reach, M50 2ZY |
Dates: Wednesday, July 31, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beverley Marie Speck Nationality: British |
Dates: Friday, November 24, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mark Speck Nationality: British |
Dates: Friday, November 24, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 28 October 2023, (-360 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 18 March 2025 |
| Last confirmation statement dated | 04 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RBS CARE LIMITED | 24 Nov 2008 |