Company number 09523032
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, BL1 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Stephen Lewis Morris as a director on 14 February 2017; Termination of appointment of Janet Lohan as a director on 17 January 2017. The most likely internet sites of RIGHTCARE PROPERTY INVESTMENTS LTD are www.rightcarepropertyinvestments.co.uk, and www.rightcare-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rightcare Property Investments Ltd is a Private Limited Company.
The company registration number is 09523032. Rightcare Property Investments Ltd has been working since 01 April 2015.
The present status of the company is Active. The registered address of Rightcare Property Investments Ltd is 32 36 Chorley New Road Bolton Bl1 4ap. . LOHAN, Michael Bernard is a Director of the company. MORRIS, Stephen Lewis is a Director of the company. Director LOHAN, Janet has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LOHAN, Janet
Resigned: 17 January 2017
Appointed Date: 01 April 2015
59 years old
Persons With Significant Control
Stephen Lewis Morris
Notified on: 14 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lohan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
RIGHTCARE PROPERTY INVESTMENTS LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Feb 2017
Appointment of Stephen Lewis Morris as a director on 14 February 2017
21 Feb 2017
Termination of appointment of Janet Lohan as a director on 17 January 2017
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Jan 2017
Registration of charge 095230320004, created on 4 January 2017
...
... and 4 more events
19 May 2016
Registration of charge 095230320001, created on 4 May 2016
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
26 Jan 2016
Appointment of Mr Michael Bernard Lohan as a director on 26 January 2016
21 Apr 2015
Company name changed rightcare property investments LTD LIMITED\certificate issued on 21/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-21
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
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MODEL ARTICLES ‐
Model articles adopted
4 January 2017
Charge code 0952 3032 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
4 January 2017
Charge code 0952 3032 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
4 January 2017
Charge code 0952 3032 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
22 September 2016
Charge code 0952 3032 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Paragon Bank PLC
Description: 207 breightmet fold lane. Breightmet. Bolton. BL2 6PP…
4 May 2016
Charge code 0952 3032 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 6 summer street horwich bolton…