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Home > England & Wales Companies > R & L HEALTHCARE LTD
Company Information for

R & L HEALTHCARE LTD

3 ELLA MEWS, LONDON, NW3 2NH,
Company Registration Number
07673976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R & L Healthcare Ltd
R & L HEALTHCARE LTD was founded on 2011-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". R & L Healthcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R & L HEALTHCARE LTD
 
Legal Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
Other companies in B60
 
Previous Names
R & L RECRUITMENT LTD03/11/2011
Filing Information
Company Number 07673976
Company ID Number 07673976
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 16:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & L HEALTHCARE LTD
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Companies with same name R & L HEALTHCARE LTD
The following companies were found which have the same name as R & L HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & L HEALTHCARE CONSULTING, L.L.C. C/O WALTERS, LEVINE, ET AL SARASOTA FL 34236 Active Company formed on the 2005-04-06
R & L HEALTHCARE SEVICES CORP 5521 SW 132 AVE MIAMI FL 33175 Inactive Company formed on the 2006-10-24

Company Officers of R & L HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
ROSALEEN MARY FAHY
 Company Secretary 2017-01-30
MARIO ABAJO MÉNGUEZ
 Director 2017-02-16
JOSÉ JAVIER ROMÁN HERNANDO
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALEEN MARY FAHY
 Director 2011-06-20 2017-02-16
BARBARA KAHAN
 Director 2011-06-20 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO ABAJO MÉNGUEZ CALL-IN HOMECARE LIMITED Director 2017-05-31 CURRENT 1995-05-01 Active
MARIO ABAJO MÉNGUEZ HELPING HANDS OF HARROGATE LIMITED Director 2017-05-26 CURRENT 2010-06-01 Active - Proposal to Strike off
MARIO ABAJO MÉNGUEZ UNIVERSAL CARE SERVICES (UK) LIMITED Director 2017-05-18 CURRENT 2009-06-03 Active
MARIO ABAJO MÉNGUEZ CARE RELIEF TEAM LIMITED Director 2017-05-17 CURRENT 2003-04-02 Active
MARIO ABAJO MÉNGUEZ DALE CARE LIMITED Director 2016-05-06 CURRENT 1993-03-04 Active
JOSÉ JAVIER ROMÁN HERNANDO CARE RELIEF TEAM LIMITED Director 2017-05-17 CURRENT 2003-04-02 Active
JOSÉ JAVIER ROMÁN HERNANDO NV CARE LTD Director 2016-10-04 CURRENT 2010-05-20 Active
JOSÉ JAVIER ROMÁN HERNANDO HARTWIG CARE LIMITED Director 2016-06-21 CURRENT 1999-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-12Application to strike the company off the register
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MéNGUEZ
2023-04-05DIRECTOR APPOINTED MIGUEL ANGEL HERRáIZ MARCO
2023-01-13Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2023-01-13PSC05Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM West Wing 17th Floor 389 Chiswick High Road London W4 4AL England
2022-04-05PSC02Notification of Clece Care Services Limited as a person with significant control on 2022-03-22
2022-04-05PSC07CESSATION OF IDEAL COMPLEX CARE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-15CH01Director's details changed for Mr Mario Abajo Ménguez on 2020-02-18
2020-03-11PSC05Change of details for Ideal Complex Care as a person with significant control on 2020-02-18
2020-03-09PSC05Change of details for Ideal Complex Care as a person with significant control on 2020-02-18
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 125-135 Quest House, 3rd Floor Staines Road Hounslow TW3 3JB England
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24TM02Termination of appointment of Rosaleen Mary Fahy on 2017-12-31
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-27PSC02Notification of Ideal Complex Care as a person with significant control on 2017-02-16
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ABAJO MÉNGUEZ / 16/02/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ JAVIER ROMÁN HERNANDO / 16/02/2017
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-02-22CH01Director's details changed for Mr Mario Abajo Ménguez on 2017-02-16
2017-02-22AP01DIRECTOR APPOINTED MR MARIO ABAJO MéNGUEZ
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSALEEN MARY FAHY
2017-02-21AP01DIRECTOR APPOINTED MR JOSé JAVIER ROMáN HERNANDO
2017-02-21AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 4 Clews Road Redditch Worcestershire B98 7st England
2017-02-08RES01ALTER ARTICLES 17/01/2017
2017-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-08SH08Change of share class name or designation
2017-02-08RES12Resolution of varying share rights or name
2017-02-06AP03Appointment of Rosaleen Mary Fahy as company secretary on 2017-01-30
2017-01-30RP04SH01Second filing of capital allotment of shares GBP102.00
2017-01-30ANNOTATIONClarification
2016-07-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM CURO HOUSE GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-04SH0130/06/15 STATEMENT OF CAPITAL GBP 102
2015-11-04SH0130/06/15 STATEMENT OF CAPITAL GBP 102
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0120/06/15 FULL LIST
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-22AA30/06/13 TOTAL EXEMPTION SMALL
2014-08-05DISS40DISS40 (DISS40(SOAD))
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0120/06/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2013-10-01AR0120/06/13 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 3 ST MARY STREET WORCESTER WORCESTERSHIRE WR1 1HA UNITED KINGDOM
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0120/06/12 FULL LIST
2011-11-03RES15CHANGE OF NAME 28/10/2011
2011-11-03CERTNMCOMPANY NAME CHANGED R & L RECRUITMENT LTD CERTIFICATE ISSUED ON 03/11/11
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28SH0128/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-28AP01DIRECTOR APPOINTED MRS ROSALEEN MARY FAHY
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to R & L HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & L HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AL ASSETS DBENTURE 2011-09-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & L HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of R & L HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R & L HEALTHCARE LTD
Trademarks
We have not found any records of R & L HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with R & L HEALTHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £7,477 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-11 GBP £8,700 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-10 GBP £8,825 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-9 GBP £5,762 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-8 GBP £10,041 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-7 GBP £11,889 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-6 GBP £21,420 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-5 GBP £7,911 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-3 GBP £16,167 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-2 GBP £27,699 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-1 GBP £15,267 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-12 GBP £14,021 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-11 GBP £17,896 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-10 GBP £26,133 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-9 GBP £20,318 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-8 GBP £21,969 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-7 GBP £14,987 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-6 GBP £15,487 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-5 GBP £5,654 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-4 GBP £19,475 Care Grants
Worcestershire County Council 2014-3 GBP £12,243 Care Grants
Worcestershire County Council 2014-2 GBP £5,513 Care Grants
Worcestershire County Council 2014-1 GBP £5,481 Care Grants
Worcestershire County Council 2013-12 GBP £3,177 Care Grants
Worcestershire County Council 2013-11 GBP £5,239 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-10 GBP £6,542 Care Grants
Worcestershire County Council 2013-9 GBP £5,217 Consultants Fees
Worcestershire County Council 2013-8 GBP £2,631 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-7 GBP £3,348 Care Grants
Worcestershire County Council 2013-6 GBP £3,663 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-5 GBP £1,641 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-4 GBP £2,616 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-3 GBP £1,570 Third Party Payments Dom Care Frm Independent Prov

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R & L HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & L HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & L HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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