Rightcare Property Investments Ltd BOLTON


Rightcare Property Investments started in year 2015 as Private Limited Company with registration number 09523032. The Rightcare Property Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bolton at Regent House. Postal code: BL1 2RZ. Since Tuesday 21st April 2015 Rightcare Property Investments Ltd is no longer carrying the name Rightcare Property Investments.

The company has 2 directors, namely Stephen M., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 26 January 2016 and Stephen M. has been with the company for the least time - from 17 December 2020. As of 25 April 2024, there were 2 ex directors - Stephen M., Janet L. and others listed below. There were no ex secretaries.

Rightcare Property Investments Ltd Address / Contact

Office Address Regent House
Office Address2 Folds Road
Town Bolton
Post code BL1 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523032
Date of Incorporation Wed, 1st Apr 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 17 December 2020

Michael L.

Position: Director

Appointed: 26 January 2016

Stephen M.

Position: Director

Appointed: 14 February 2017

Resigned: 01 July 2020

Janet L.

Position: Director

Appointed: 01 April 2015

Resigned: 17 January 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Michael L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Janet L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael L.

Notified on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen M.

Notified on 14 February 2017
Ceased on 21 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Janet L.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rightcare Property Investments April 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-44 885      
Balance Sheet
Cash Bank On Hand 72 1018 783    
Current Assets27 616245 101167 050196 485113 666110 54377 353
Debtors27 616184 500158 465    
Net Assets Liabilities-44 885-107 094-23 670-21 895-31 425-69 9229 150
Property Plant Equipment 358 815430 815    
Net Assets Liabilities Including Pension Asset Liability-44 885      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-44 985      
Shareholder Funds-44 885      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -504-504-528-550-570
Additions Other Than Through Business Combinations Property Plant Equipment  72 000    
Average Number Employees During Period 122222
Creditors72 401601 317581 833505 601387 097437 542306 636
Fixed Assets  430 815327 299677 891677 891424 014
Net Current Assets Liabilities-44 885135 408127 348156 911-321 691-309 721-107 658
Number Shares Issued Fully Paid 100100    
Par Value Share  1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  198    
Property Plant Equipment Gross Cost 358 815430 815    
Total Additions Including From Business Combinations Property Plant Equipment 358 815     
Total Assets Less Current Liabilities-44 885494 223558 667484 210356 200368 170316 356
Creditors Due Within One Year72 501      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023
filed on: 26th, January 2024
Free Download (1 page)

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