Company number OC341730
Status Active
Incorporation Date 27 November 2008
Company Type Limited Liability Partnership
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge OC3417300010 in full; Satisfaction of charge 6 in full. The most likely internet sites of RMH (WISPERS) CARE LLP are www.rmhwisperscare.co.uk, and www.rmh-wispers-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rmh Wispers Care Llp is a Limited Liability Partnership.
The company registration number is OC341730. Rmh Wispers Care Llp has been working since 27 November 2008.
The present status of the company is Active. The registered address of Rmh Wispers Care Llp is Flat 5 6 Upper John Street London W1f 9hb. . MARCOL ASSOCIATES LLP is a LLP Designated Member of the company. NICOLAS JAMES TRUSTEE (NO.2) LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
MARCOL ASSOCIATES LLP
Appointed Date: 27 November 2008
LLP Designated Member
NICOLAS JAMES TRUSTEE (NO.2) LIMITED
Appointed Date: 27 November 2008
Persons With Significant Control
Nicolas James Trustee (No. 2) Limited
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Marcol Associates Llp
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RMH (WISPERS) CARE LLP Events
07 Apr 2017
Accounts for a small company made up to 31 March 2016
16 Mar 2017
Satisfaction of charge OC3417300010 in full
16 Mar 2017
Satisfaction of charge 6 in full
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 40 more events
14 May 2009
Particulars of a mortgage or charge / charge no: 2
14 May 2009
Particulars of a mortgage or charge / charge no: 3
07 May 2009
Particulars of a mortgage or charge / charge no: 1
17 Dec 2008
Registered office changed on 17/12/2008 from 25 connaught square london W2 2BE
27 Nov 2008
Incorporation document\certificate of incorporation
31 May 2013
Charge code OC34 1730 0010
Delivered: 8 June 2013
Status: Satisfied
on 16 March 2017
Persons entitled: Galliford Try Construction Limited
Description: F/H land comprising flats 1-28 (inclusive) weycombe house…
31 May 2013
Charge code OC34 1730 0009
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All right, title, estate and other interests of the chargor…
31 May 2013
Charge code OC34 1730 0008
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code OC34 1730 0007
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rights, title, estate and other interests of the…
2 June 2011
Third party legal charge
Delivered: 7 June 2011
Status: Satisfied
on 16 March 2017
Persons entitled: Galliford Try Construction Limited
Description: F/H wispers school, high lane, haslemere, surrey t/n…
3 May 2011
Legal mortgage
Delivered: 6 May 2011
Status: Satisfied
on 2 December 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at wispers school 72 high lane haslemere…
3 May 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied
on 2 December 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Legal mortgage
Delivered: 14 May 2009
Status: Satisfied
on 12 May 2011
Persons entitled: Julian Hodge Bank Limited
Description: F/H wispers school high lane haslemere surrey t/no…
29 April 2009
Charge over deposit account
Delivered: 14 May 2009
Status: Satisfied
on 12 May 2011
Persons entitled: Julian Hodge Bank Limited
Description: By way of first fixed charge the deposit being the sum of…
29 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied
on 12 March 2013
Persons entitled: Deedchoice Nominee One Limited and Deedchoice Nominee Two Limited
Description: Second fixed charge over whispers school high lane…