RB ACTIVE CARE LIMITED
SUITE 3, HELLIER HOUSE, TWO WOODS LANE, WYCHBURY COURT, BRIERLEY HILL DY5 1TA- Active
- Private Limited Company
- Company No. 10834367
- Last Updated: 01 Mar 2024
Company Profile
RB ACTIVE CARE LIMITED was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in BRIERLEY HILL. RB ACTIVE CARE LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 7 years 8 months.
| Name | RB ACTIVE CARE LIMITED |
|---|---|
| Company number | 10834367 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, HELLIER HOUSE, TWO WOODS LANE WYCHBURY COURT BRIERLEY HILL DY5 1TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rb Education Group Limited DY8 1LU |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amy Hannah Bradley Nationality: British |
Dates: Saturday, March 31, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sarah Joanne Lay Nationality: British |
Dates: Friday, June 23, 2017 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Bradley Nationality: British |
Dates: Friday, June 23, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RB ACTIVE CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RB ACTIVE CARE LIMITED | 23 Jun 2017 |
| RS ACTIVE CARE LIMITED | 13 Sep 2017 |