Rb Active Care Limited BRIERLEY HILL


Rb Active Care Limited is a private limited company situated at Suite 3, Hellier House, Two Woods Lane, Wychbury Court, Brierley Hill DY5 1TA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Ryan B., appointed on 23 June 2017.
The company is classified as "child day-care activities" (Standard Industrial Classification: 88910). According to official information there was a change of name on 2017-09-13 and their previous name was Rs Active Care Limited.
The latest confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rb Active Care Limited Address / Contact

Office Address Suite 3, Hellier House, Two Woods Lane
Office Address2 Wychbury Court
Town Brierley Hill
Post code DY5 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834367
Date of Incorporation Fri, 23rd Jun 2017
Industry Child day-care activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Ryan B.

Position: Director

Appointed: 23 June 2017

Sarah L.

Position: Director

Appointed: 23 June 2017

Resigned: 04 August 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Rb Education Group Limited from Stourbridge, United Kingdom. This PSC is categorised as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ryan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amy B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rb Education Group Limited

Legal authority England & Wales
Legal form England & Wales
Country registered England And Wales
Place registered England & Wales
Registration number 11893710
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ryan B.

Notified on 23 June 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amy B.

Notified on 31 March 2018
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah L.

Notified on 23 June 2017
Ceased on 4 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rs Active Care September 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 66277 70558 51986 482107 38167 746
Net Assets Liabilities1 87450 47341 48442 02044 12361 999
Property Plant Equipment75438311 2 3211 178
Current Assets11 31377 70558 51987 764107 381 
Debtors651  1 282  
Other Debtors   1 282  
Other
Version Production Software     2 023
Accrued Liabilities    1 998 
Accumulated Depreciation Impairment Property Plant Equipment3717421 1141 1252 2683 411
Amounts Owed To Group Undertakings Participating Interests    50 000 
Average Number Employees During Period3913131413
Creditors10 19327 54216 97545 74465 1386 484
Increase From Depreciation Charge For Year Property Plant Equipment371371372111 1431 143
Loans From Directors    936936
Net Current Assets Liabilities1 12050 16341 54442 02042 24361 262
Other Creditors8 97513 1171 9092 4233 123212
Property Plant Equipment Gross Cost1 1251 1251 1251 1254 5894 589
Taxation Including Deferred Taxation Balance Sheet Subtotal    441441
Taxation Social Security Payable    12 0154 461
Total Assets Less Current Liabilities1 87450 54641 55542 02044 56462 440
Trade Creditors Trade Payables     875
Other Taxation Social Security Payable1 21814 42511 5988 32112 015 
Provisions For Liabilities Balance Sheet Subtotal 7371 441 
Total Additions Including From Business Combinations Property Plant Equipment1 125   3 464 
Trade Debtors Trade Receivables651     
Amounts Owed To Group Undertakings  3 46835 00050 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates June 22, 2023
filed on: 26th, June 2023
Free Download (4 pages)

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