RED ROBIN HEALTHCARE LTD
53 DERBY STREET, MANCHESTER M8 8HW- Active
- Private Limited Company
- Company No. 12530499
- Last Updated: 01 Mar 2024
Company Profile
RED ROBIN HEALTHCARE LTD was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in MANCHESTER. RED ROBIN HEALTHCARE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 5 months and 28 days.
| Name | RED ROBIN HEALTHCARE LTD |
|---|---|
| Company number | 12530499 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 DERBY STREET MANCHESTER M8 8HW |
|---|---|
| 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 |
|---|---|
| Mr Yupeng Li Nationality: Chinese |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Yongjing Chen Nationality: British |
Dates: Thursday, December 15, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Yves Alain Antoniazzi Nationality: Swiss |
Dates: Monday, March 23, 2020 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Always Pure Organics Ltd Gattonside, TD6 9NH |
Dates: Monday, March 23, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Imperial Global Mangement Consulting Uk Ltd Derby Street, M8 8HW |
Dates: Monday, March 23, 2020 - Thursday, December 15, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED ROBIN HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED ROBIN HEALTHCARE LTD | 23 Mar 2020 |
| ADVANCED MEDISUPPLY EU LTD | 13 May 2020 |