RBCARE2023 LTD
1ST FLOOR VALLEY VIEW CARE HOME, OLD PENSHAW, HOUGHTON LE SPRING DH4 7ER- Active
- Private Limited Company
- Company No. 14679355
- Last Updated: 01 Mar 2024
Company Profile
RBCARE2023 LTD was incorporated on Tuesday, February 21, 2023 as a Private Limited Company with registered address in HOUGHTON LE SPRING. RBCARE2023 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 26 days.
| Name | RBCARE2023 LTD |
|---|---|
| Company number | 14679355 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR VALLEY VIEW CARE HOME OLD PENSHAW HOUGHTON LE SPRING DH4 7ER |
|---|---|
| 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 |
|---|---|
| Stephane Le Cam Nationality: French |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steve Metior Nationality: Belgian |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Andreas Cott Nationality: Swiss |
Dates: Tuesday, February 21, 2023 - present
significant influence or control
|
| James Johnson-Flint Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2024, (32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RBCARE2023 LTD | 21 Feb 2023 |