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RACHEL TOPCO LIMITED - John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Company Information
- Company registration number
- 08102663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Webster House 6 Lawrence Drive
- Nottingham Business Park
- Nottingham
- NG8 6PZ John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ UK
Management
- Managing Directors
- BURFORD, David Brian
- DENSEM, Nora June
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-12
- Age Of Company 2012-06-12 11 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Royton Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARE FERTILITY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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RACHEL TOPCO LIMITED Company Description
- RACHEL TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08102663. Its current trading status is "live". It was registered 2012-06-12. It was previously called CARE FERTILITY HOLDINGS LIMITED. It has declared SIC or NACE codes as "86220". It has 2 directors It can be contacted at John Webster House 6 Lawrence Drive .
Get RACHEL TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rachel Topco Limited - John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
- 2012-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-31) - SH01
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resolution (2023-02-01) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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accounts-with-accounts-type-full (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-23) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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accounts-with-accounts-type-group (2021-06-12) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-group (2020-09-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-to-a-person-with-significant-control (2019-01-25) - PSC05
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accounts-with-accounts-type-group (2019-02-28) - AA
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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resolution (2019-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-08) - SH08
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confirmation-statement (2019-06-17) - CS01
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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resolution (2019-07-09) - RESOLUTIONS
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legacy (2019-08-22) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-29) - SH10
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accounts-with-accounts-type-group (2018-06-19) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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capital-return-purchase-own-shares (2018-07-09) - SH03
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capital-cancellation-shares (2018-07-09) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-19) - SH03
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capital-cancellation-shares (2017-01-19) - SH06
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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move-registers-to-sail-company-with-new-address (2017-05-30) - AD03
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accounts-with-accounts-type-group (2017-06-13) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-07-08) - AD04
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accounts-with-accounts-type-group (2016-05-11) - AA
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resolution (2016-04-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-08) - CH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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capital-cancellation-shares (2016-08-25) - SH06
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capital-return-purchase-own-shares (2016-09-16) - SH03
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capital-allotment-shares (2016-10-04) - SH01
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resolution (2016-10-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-08-02) - SH03
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capital-allotment-shares (2016-03-27) - SH01
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capital-cancellation-shares (2016-08-17) - SH06
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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capital-return-purchase-own-shares (2015-07-01) - SH03
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-25) - AA
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memorandum-articles (2015-07-01) - MA
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move-registers-to-sail-company-with-new-address (2015-07-13) - AD03
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change-sail-address-company-with-old-address-new-address (2015-07-14) - AD02
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capital-cancellation-shares (2015-07-01) - SH06
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-28) - CH01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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change-sail-address-company-with-old-address-new-address (2014-07-28) - AD02
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accounts-with-accounts-type-group (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-07-28) - AD04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-07-10) - SH01
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move-registers-to-sail-company (2013-07-10) - AD03
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change-account-reference-date-company-current-extended (2013-06-07) - AA01
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change-sail-address-company (2013-07-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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resolution (2012-07-17) - RESOLUTIONS
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capital-allotment-shares (2012-07-23) - SH01
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legacy (2012-08-10) - MG01
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legacy (2012-08-13) - MG01
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legacy (2012-08-16) - MG02
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capital-name-of-class-of-shares (2012-08-29) - SH08
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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incorporation-company (2012-06-12) - NEWINC