RDCP CARE ONE LIMITED
LONDON EMBRACE CARE ONE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AF

Company number 10355093
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address NO. 5, 18 CITY ROAD, LONDON, ENGLAND, EC1Y 2AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Resolutions RES13 ‐ Company names changed 01/03/2017 ; Registration of charge 103550930003, created on 28 February 2017. The most likely internet sites of RDCP CARE ONE LIMITED are www.rdcpcareone.co.uk, and www.rdcp-care-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdcp Care One Limited is a Private Limited Company. The company registration number is 10355093. Rdcp Care One Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Rdcp Care One Limited is No 5 18 City Road London England Ec1y 2af. . DUBYLOVSKA, Iryna is a Director of the company. RIZVI, Sameer is a Director of the company. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DUBYLOVSKA, Iryna
Appointed Date: 28 February 2017
35 years old
Director
RIZVI, Sameer
Appointed Date: 28 February 2017
33 years old

Resigned Directors

Director
LEE, Patricia Lesley
Resigned: 28 February 2017
Appointed Date: 01 September 2016
63 years old
Director
MANSON, David Lindsay
Resigned: 28 February 2017
Appointed Date: 01 September 2016
56 years old

Persons With Significant Control

Embrace Lifestyles Group Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

RDCP CARE ONE LIMITED Events

30 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Mar 2017
Resolutions
  • RES13 ‐ Company names changed 01/03/2017
08 Mar 2017
Registration of charge 103550930003, created on 28 February 2017
08 Mar 2017
Registration of charge 103550930004, created on 28 February 2017
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
...
... and 7 more events
08 Nov 2016
Memorandum and Articles of Association
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016
Registration of charge 103550930002, created on 31 October 2016
05 Oct 2016
Registration of charge 103550930001, created on 30 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 1

RDCP CARE ONE LIMITED Charges

28 February 2017
Charge code 1035 5093 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as kings bromley nursing home…
28 February 2017
Charge code 1035 5093 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
31 October 2016
Charge code 1035 5093 0002
Delivered: 4 November 2016
Status: Satisfied on 1 March 2017
Persons entitled: Barclays Bank PLC
Description: Leasehold land with title number SF546450 and being kings…
30 September 2016
Charge code 1035 5093 0001
Delivered: 5 October 2016
Status: Satisfied on 1 March 2017
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Not applicable…

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