Company number 07673976
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address 125-135 QUEST HOUSE, 3RD FLOOR, STAINES ROAD, HOUNSLOW, ENGLAND, TW3 3JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Mario Abajo Ménguez on 16 February 2017; Appointment of Mr Mario Abajo Ménguez as a director on 16 February 2017. The most likely internet sites of R & L HEALTHCARE LTD are www.rlhealthcare.co.uk, and www.r-l-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. R L Healthcare Ltd is a Private Limited Company.
The company registration number is 07673976. R L Healthcare Ltd has been working since 20 June 2011.
The present status of the company is Active. The registered address of R L Healthcare Ltd is 125 135 Quest House 3rd Floor Staines Road Hounslow England Tw3 3jb. . FAHY, Rosaleen Mary is a Secretary of the company. HERNANDO, José Javier Román is a Director of the company. MÉNGUEZ, Mario Abajo is a Director of the company. Director FAHY, Rosaleen Mary has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 June 2011
Appointed Date: 20 June 2011
94 years old
R & L HEALTHCARE LTD Events
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Feb 2017
Director's details changed for Mr Mario Abajo Ménguez on 16 February 2017
22 Feb 2017
Appointment of Mr Mario Abajo Ménguez as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Rosaleen Mary Fahy as a director on 16 February 2017
21 Feb 2017
Appointment of Mr José Javier Román Hernando as a director on 16 February 2017
...
... and 24 more events
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Statement of capital following an allotment of shares on 28 June 2011
28 Jun 2011
Appointment of Mrs Rosaleen Mary Fahy as a director
23 Jun 2011
Termination of appointment of Barbara Kahan as a director
20 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)