Renaissance Healthcare Limited in North Quay GREAT YARMOUTH

Renaissance Healthcare Limited GREAT YARMOUTH

Renaissance Healthcare started in year 2006 as Private Limited Company with registration number 05887194. The Renaissance Healthcare company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Great Yarmouth at Sixty Six. Postal code: NR30 1HE.

Renaissance Healthcare Limited Address / Contact

Office Address	Sixty Six
Office Address2	North Quay
Town	Great Yarmouth
Post code	NR30 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05887194
Date of Incorporation	Wed, 26th Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021 (958 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Issam C.

Position: Secretary

Appointed: 06 August 2015

Mohammed B.

Position: Director

Appointed: 22 July 2014

Mohamed A.

Position: Director

Appointed: 22 July 2014

Ehssan S.

Position: Director

Appointed: 22 January 2015

Resigned: 03 December 2019

Gordon M.

Position: Director

Appointed: 21 January 2015

Resigned: 15 June 2015

Graeme M.

Position: Director

Appointed: 21 January 2015

Resigned: 15 June 2015

Samieh A.

Position: Director

Appointed: 01 August 2014

Resigned: 21 January 2015

Graeme M.

Position: Secretary

Appointed: 29 April 2008

Resigned: 15 June 2015

Gordon M.

Position: Secretary

Appointed: 12 August 2006

Resigned: 29 April 2008

Graeme M.

Position: Director

Appointed: 12 August 2006

Resigned: 01 October 2014

Gordon M.

Position: Director

Appointed: 12 August 2006

Resigned: 01 October 2014

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 12 August 2006

Mantel Nominees Limited

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 12 August 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31
Net Worth	1 307 779	621 133

Balance Sheet
Cash Bank In Hand	768	499
Current Assets	1 156 565	1 178 316
Debtors	1 155 797	1 177 817
Net Assets Liabilities Including Pension Asset Liability	1 307 779	621 133
Tangible Fixed Assets	155 490	517 966

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-192 720	-879 366
Shareholder Funds	1 307 779	621 133

Other
Creditors Due Within One Year	4 276	1 075 149
Fixed Assets	155 490	517 966
Net Current Assets Liabilities	1 152 289	103 167
Number Shares Allotted		100 000
Par Value Share		0
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	1 499 499	1 499 499
Tangible Fixed Assets Additions		367 191
Tangible Fixed Assets Cost Or Valuation	155 490	522 681
Tangible Fixed Assets Depreciation		4 715
Tangible Fixed Assets Depreciation Charged In Period		4 715
Total Assets Less Current Liabilities	1 307 779	621 133

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2021	accounts	Free Download (9 pages)
TM01	Tue, 3rd Dec 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, April 2018	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 16th, December 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 16th Dec 2016: 4308673.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, July 2016	accounts	Free Download (18 pages)
AP03	New secretary appointment on Thu, 6th Aug 2015 filed on: 11th, November 2015	officers	Free Download (2 pages)
TM01	Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
TM02	Mon, 15th Jun 2015 - the day secretary's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
TM01	Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 4308673.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, March 2015	accounts	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 5th, February 2015	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015	capital	Free Download (3 pages)
AP01	On Wed, 21st Jan 2015 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Wed, 21st Jan 2015 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
SH01	Capital declared on Thu, 23rd Jan 2014: 1354.76 GBP filed on: 21st, January 2015	capital	Free Download (3 pages)
AP01	On Wed, 21st Jan 2015 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 1177.38 GBP	capital
TM01	Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
TM01	Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AP01	On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1000.00 GBP	capital
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Jul 2012: 1000.00 GBP filed on: 27th, July 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
CH01	On Mon, 31st May 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 31st May 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 30/06/2008 from the barons 46 church street reigate surrey RH2 0AD filed on: 30th, June 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 30th, June 2008	accounts	Free Download (1 page)
288b	On Mon, 30th Jun 2008 Appointment terminated secretary filed on: 30th, June 2008	officers	Free Download (1 page)
288a	On Mon, 30th Jun 2008 Secretary appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 13th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2008	resolution	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 49900 shares on Sat, 31st Mar 2007. Value of each share 0.01 £, total number of shares: 998. filed on: 26th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 49900 shares on Sat, 31st Mar 2007. Value of each share 0.01 £, total number of shares: 998. filed on: 26th, October 2007	capital	Free Download (1 page)
123	£ nc 1000/5000 30/03/07 filed on: 23rd, May 2007	capital	Free Download (2 pages)
123	£ nc 1000/5000 30/03/07 filed on: 23rd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49800 shares on Fri, 30th Mar 2007. Value of each share 0.01 £, total number of shares: 499. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49800 shares on Fri, 30th Mar 2007. Value of each share 0.01 £, total number of shares: 499. filed on: 21st, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
287	Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, September 2006	address	Free Download (1 page)
288a	On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288b	On Wed, 20th Sep 2006 Director resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288a	On Wed, 20th Sep 2006 New secretary appointed;new director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On Wed, 20th Sep 2006 New secretary appointed;new director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288b	On Wed, 20th Sep 2006 Director resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2006	incorporation	Free Download (14 pages)

Renaissance Healthcare Limited GREAT YARMOUTH

Renaissance Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Issam C.

Mohammed B.

Mohamed A.

Ehssan S.

Gordon M.

Graeme M.

Samieh A.

Graeme M.

Gordon M.

Graeme M.

Gordon M.

Mantel Secretaries Limited

Mantel Nominees Limited

Annual reports financial information

Company filings

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