About

Registered Number: 04208038
Date of Incorporation: 30/04/2001 (19 years and 11 months ago)
Company Status: Active
Registered Address: 155 York Road, Hartlepool, Cleveland, TS26 9EQ

 

Rapid Medcare Ltd was registered on 30 April 2001 and has its registered office in Cleveland, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Featherstone, Terence, Dr, Risebury, Diane, Wheeler, Rachel, Featherstone, Susan at Companies House. Currently we aren't aware of the number of employees at the this business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Terence Featherstone/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

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.