Recover Healthcare Limited in 90 Great Bridgewater Street MANCHESTER

Recover Healthcare Limited MANCHESTER

Founded in 2009, Recover Healthcare, classified under reg no. 06836625 is an active company. Currently registered at First Floor, Lee House M1 5JW, Manchester the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Nils S., Elizabeth C.. Of them, Elizabeth C. has been with the company the longest, being appointed on 8 February 2022 and Nils S. has been with the company for the least time - from 1 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Recover Healthcare Limited Address / Contact

Office Address	First Floor, Lee House
Office Address2	90 Great Bridgewater Street
Town	Manchester
Post code	M1 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06836625
Date of Incorporation	Wed, 4th Mar 2009
Industry	Other human health activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Nils S.

Position: Director

Appointed: 01 July 2022

Elizabeth C.

Position: Director

Appointed: 08 February 2022

Alison W.

Position: Director

Appointed: 30 January 2019

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 20 February 2018

Resigned: 01 July 2022

Simon P.

Position: Director

Appointed: 25 October 2017

Resigned: 28 June 2018

Kirsten M.

Position: Secretary

Appointed: 29 May 2015

Resigned: 03 February 2017

Kenneth F.

Position: Director

Appointed: 29 May 2015

Resigned: 30 January 2019

Robert T.

Position: Director

Appointed: 18 September 2014

Resigned: 25 November 2014

Robert F.

Position: Director

Appointed: 18 September 2014

Resigned: 17 September 2015

Laurence M.

Position: Director

Appointed: 18 September 2014

Resigned: 29 May 2015

Edward W.

Position: Secretary

Appointed: 30 June 2014

Resigned: 29 May 2015

Joanne B.

Position: Secretary

Appointed: 01 June 2011

Resigned: 14 June 2013

Peter L.

Position: Director

Appointed: 04 March 2009

Resigned: 18 September 2014

Keith H.

Position: Secretary

Appointed: 04 March 2009

Resigned: 01 June 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is React & Recover Medical Group Limited from London, England. The abovementioned PSC is classified as "a private company 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.

React & Recover Medical Group Limited

50-52 Chancery Lane, London, WC2A 1HL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, February 2024	accounts	Free Download (59 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, February 2024	accounts	Free Download (59 pages)
AD01	Address change date: 20th September 2023. New Address: First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW. Previous address: 58 Mosley Street Manchester M2 3HZ England filed on: 20th, September 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 22 Chancery Lane London WC2A 1LS. Previous address: 58 Mosley Street Manchester M2 3HZ England filed on: 20th, September 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 90 High Holborn London WC1V 6LJ. Previous address: 58 Mosley Street Manchester M2 3HZ England filed on: 29th, March 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 58 Mosley Street Manchester M2 3HZ. Previous address: 90 High Holborn London WC1V 6LJ England filed on: 29th, March 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 58 Mosley Street Manchester M2 3HZ. Previous address: 90 High Holborn London WC1V 6LJ England filed on: 22nd, February 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, February 2023	accounts	Free Download (13 pages)
CH01	On 25th March 2022 director's details were changed filed on: 1st, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2022 filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2022 filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (13 pages)
CH01	On 11th March 2019 director's details were changed filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (14 pages)
AD01	Address change date: 11th March 2019. New Address: 58 Mosley Street Manchester M2 3HZ. Previous address: 58 Mosley Street Manchester M2 3HZ England filed on: 11th, March 2019	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 90 High Holborn London WC1V 6LJ. Previous address: 22 Chancery Lane London WC2A 1LS England filed on: 11th, March 2019	address	Free Download (1 page)
AD01	Address change date: 11th March 2019. New Address: 58 Mosley Street Manchester M2 3HZ. Previous address: 50-52 Chancery Lane London WC2A 1HL England filed on: 11th, March 2019	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 90 High Holborn London WC1V 6LJ. Previous address: 90 High Holborn London WC1V 6LJ England filed on: 11th, March 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6LJ at an unknown date filed on: 11th, March 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6LJ at an unknown date filed on: 11th, March 2019	address	Free Download (1 page)
TM01	30th January 2019 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2019 filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	28th June 2018 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 11th, June 2018	accounts	Free Download (1 page)
CH01	On 15th October 2015 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 20th, April 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 20th February 2018 filed on: 22nd, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2017 filed on: 7th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 5th, May 2017	accounts	Free Download (16 pages)
TM02	3rd February 2017 - the day secretary's appointment was terminated filed on: 8th, March 2017	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 50-52 Chancery Lane London WC2A 1HL at an unknown date filed on: 1st, March 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Chancery Lane London WC2A 1LS at an unknown date filed on: 31st, May 2016	address	Free Download (1 page)
AD01	Address change date: 20th May 2016. New Address: 50-52 Chancery Lane London WC2A 1HL. Previous address: 50-52 Chencery Lane London WC2A1HL England filed on: 20th, May 2016	address	Free Download (1 page)
AD01	Address change date: 22nd April 2016. New Address: 50-52 Chencery Lane London WC2A1HL. Previous address: 50 - 52 Chancery Lane London WC2A 1HL England filed on: 22nd, April 2016	address	Free Download (1 page)
AP03	New secretary appointment on 14th June 2015 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 13th, April 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, April 2016	accounts	Free Download (70 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2016: 100.00 GBP	capital
AD04	Location of company register(s) has been changed to 50 - 52 Chancery Lane London WC2A 1HL at an unknown date filed on: 1st, April 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Chancery Lane London WC2A 1LS at an unknown date filed on: 30th, September 2015	address	Free Download (1 page)
TM01	17th September 2015 - the day director's appointment was terminated filed on: 22nd, September 2015	officers	Free Download
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 13th, September 2015	accounts	Free Download (1 page)
AD01	Address change date: 19th August 2015. New Address: 50 - 52 Chancery Lane London WC2A 1HL. Previous address: Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA filed on: 19th, August 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015	resolution	Free Download
AP03	New secretary appointment on 29th May 2015 filed on: 18th, June 2015	officers	Free Download (2 pages)
TM02	29th May 2015 - the day secretary's appointment was terminated filed on: 18th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2015 filed on: 18th, June 2015	officers	Free Download (2 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 18th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 100.00 GBP	capital
TM01	25th November 2014 - the day director's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2013 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AD01	Address change date: 21st October 2014. New Address: Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA. Previous address: Evans Business Centre Manchester Road Bolton Lancashire BL3 2NZ filed on: 21st, October 2014	address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, October 2014	resolution
MA	Articles and Memorandum of Association filed on: 10th, October 2014	incorporation	Free Download (27 pages)
TM01	18th September 2014 - the day director's appointment was terminated filed on: 19th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 18th September 2014 filed on: 19th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2014 filed on: 19th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2014 filed on: 19th, September 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th July 2014 filed on: 7th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
TM02	28th June 2013 - the day secretary's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
TM02	16th May 2012 - the day secretary's appointment was terminated filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on 16th May 2012 filed on: 16th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
CH01	On 4th March 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2009	incorporation	Free Download (35 pages)

Recover Healthcare Limited MANCHESTER

Recover Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Nils S.

Elizabeth C.

Alison W.

David W.

Simon P.

Kirsten M.

Kenneth F.

Robert T.

Robert F.

Laurence M.

Edward W.

Joanne B.

Peter L.

Keith H.

People with significant control

Company filings

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