Rci Health Group Limited is a private limited company registered at First Floor, Station Place, Argyle Way, Stevenage SG1 2AD. Incorporated on 2018-06-04, this 5-year-old company is run by 3 directors.
Director Michelle D., appointed on 24 June 2019. Director Rajbir P., appointed on 13 November 2018. Director Christopher S., appointed on 13 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2020-10-27 and their previous name was Olympus Topco Limited.
The last confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | First Floor, Station Place |
| Office Address2 | Argyle Way |
| Town | Stevenage |
| Post code | SG1 2AD |
| Country of origin | United Kingdom |
| Registration Number | 11394918 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 13 September 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Rci Group Limited from Stevenage, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Literacy Capital Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Inhoco Formations Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rci Group Limited
First Floor Station Place Argyle Way, Stevenage, SG1 2AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13605155 |
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Literacy Capital Plc
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10976145 |
| Notified on | 19 August 2018 |
| Ceased on | 20 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 4 June 2018 |
| Ceased on | 19 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Olympus Topco | October 27, 2020 |
| Aghoco 1723 | July 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy