About

Registered Number: 09879884
Date of Incorporation: 19/11/2015 (5 years and 6 months ago)
Company Status: Active
Registered Address: 22 Orchard Road Pershore, Worcestershire, WR10 1LD,

 

Rg Healthcare Ltd was founded on 19 November 2015 with its registered office in Worcestershire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Rebecca 19 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rebecca Graham/
1981-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Ms Rebecca Graham/
1981-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 19 December 2017
PSC01 - N/A 18 December 2017
AD01 - Change of registered office address 12 December 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 08 November 2016
CS01 - N/A 07 November 2016
NEWINC - New incorporation documents 19 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.