R.S. MEDICARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6RR

Company number 04055760
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 16 VARLEY PARADE, LONDON, NW9 6RR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of R.S. MEDICARE LIMITED are www.rsmedicare.co.uk, and www.r-s-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. R S Medicare Limited is a Private Limited Company. The company registration number is 04055760. R S Medicare Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of R S Medicare Limited is 16 Varley Parade London Nw9 6rr. The company`s financial liabilities are £415.48k. It is £3.93k against last year. The cash in hand is £2.71k. It is £1.47k against last year. And the total assets are £8.34k, which is £-4.81k against last year. JOSHI, Anoop is a Secretary of the company. JOSHI, Prakashini is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JOSHI, Prakishini has been resigned. Secretary KANJI, Shantilal has been resigned. Secretary NAIK, Rajeev has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JOSHI, Anoop Kumar has been resigned. Director KANJI, Shaila has been resigned. Director KANJI, Shantilal has been resigned. Director NAIK, Rajeev has been resigned. The company operates in "Residential nursing care facilities".


r.s. medicare Key Finiance

LIABILITIES £415.48k
+0%
CASH £2.71k
+118%
TOTAL ASSETS £8.34k
-37%
All Financial Figures

Current Directors

Secretary
JOSHI, Anoop
Appointed Date: 01 February 2014
Director
JOSHI, Prakashini
Appointed Date: 01 February 2014
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Secretary
JOSHI, Prakishini
Resigned: 01 February 2014
Appointed Date: 23 March 2003
Secretary
KANJI, Shantilal
Resigned: 23 March 2003
Appointed Date: 24 July 2001
Secretary
NAIK, Rajeev
Resigned: 24 July 2001
Appointed Date: 18 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
JOSHI, Anoop Kumar
Resigned: 01 February 2014
Appointed Date: 23 March 2003
69 years old
Director
KANJI, Shaila
Resigned: 23 March 2003
Appointed Date: 24 July 2001
Director
KANJI, Shantilal
Resigned: 24 February 2006
Appointed Date: 18 August 2000
68 years old
Director
NAIK, Rajeev
Resigned: 24 July 2001
Appointed Date: 18 August 2000
73 years old

Persons With Significant Control

Mr Anoop Kumar Joshi
Notified on: 31 December 2016
69 years old
Nature of control: Has significant influence or control

R.S. MEDICARE LIMITED Events

14 Jan 2017
Satisfaction of charge 2 in full
14 Jan 2017
Satisfaction of charge 3 in full
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 49 more events
23 Aug 2000
Director resigned
23 Aug 2000
New secretary appointed;new director appointed
23 Aug 2000
New director appointed
23 Aug 2000
Registered office changed on 23/08/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR
18 Aug 2000
Incorporation

R.S. MEDICARE LIMITED Charges

30 July 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 14 January 2017
Persons entitled: Joanne Claire Pearce
Description: 213 belton lane grantham lincolnshire title number LL83132.
30 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 14 January 2017
Persons entitled: Sun Bank PLC
Description: Belton lodge nursing home 213 belton lane grantham lincs…
2 April 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 24 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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