Company number 05035850
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 11 HALL ROAD, WALLINGTON, SURREY, SM6 0RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of RASHOT LTD are www.rashot.co.uk, and www.rashot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rashot Ltd is a Private Limited Company.
The company registration number is 05035850. Rashot Ltd has been working since 05 February 2004.
The present status of the company is Active. The registered address of Rashot Ltd is 11 Hall Road Wallington Surrey Sm6 0rt. . OBARO, Ayodele Olubunmi is a Secretary of the company. OBARO, Anuoluwapo Eyitayo, Dr is a Director of the company. OBARO, Ayodele Olubunmi is a Director of the company. OBARO, Olaoluwanlianje Touluwae is a Director of the company. OBARO, Reuben Oluwakinmilehin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2004
Appointed Date: 05 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mrs Ayodele Olubunmi Obaro
Notified on: 5 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RASHOT LTD Events
22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed;new director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
05 Feb 2004
Incorporation
8 July 2011
An omnibus guarantee and set-off agreement
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 2006
Mortgage
Delivered: 28 October 2006
Status: Satisfied
on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a raola house 205 woodcote road wallington…
26 October 2006
Mortgage
Delivered: 28 October 2006
Status: Satisfied
on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H roanu house, 2 grosvenor avenue, carshalton beeches…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Satisfied
on 2 May 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 205 woodcote road wallington surrey t/no…
9 September 2004
Mortgage debenture
Delivered: 16 September 2004
Status: Satisfied
on 7 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…