About

Registered Number: 04208038
Date of Incorporation: 30/04/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 155 York Road, Hartlepool, Cleveland, TS26 9EQ

 

Based in Hartlepool, Rapid Medcare Ltd was established in 2001. Rapid Medcare Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEATHERSTONE, Susan 30 April 2001 27 May 2004 1
Secretary Name Appointed Resigned Total Appointments
FEATHERSTONE, Terence, Dr 30 April 2001 26 May 2004 1
RISEBURY, Diane 26 April 2005 13 December 2019 1
WHEELER, Rachel 27 May 2004 25 April 2005 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM02 - Termination of appointment of secretary 17 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 April 2017
MR04 - N/A 19 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 April 2012
MG01 - Particulars of a mortgage or charge 13 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 17 February 2011
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
363a - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 16 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
AA - Annual Accounts 04 August 2004
287 - Change in situation or address of Registered Office 27 July 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
395 - Particulars of a mortgage or charge 05 January 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 20 June 2002
225 - Change of Accounting Reference Date 27 May 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
NEWINC - New incorporation documents 30 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2011 Outstanding

N/A

Debenture 19 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.