Active
Company Information for RACHEL TOPCO LIMITED
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ,
|
Company Registration Number
08102663
Private Limited Company
Active |
Company Name | ||
---|---|---|
RACHEL TOPCO LIMITED | ||
Legal Registered Office | ||
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PZ Other companies in NG8 | ||
Previous Names | ||
|
Company Number | 08102663 | |
---|---|---|
Company ID Number | 08102663 | |
Date formed | 2012-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 21:54:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN BURFORD |
||
KENNETH DOWELL |
||
SIMON BRIAN FISHEL |
||
MICHAEL KEVIN PETER GRASSBY |
||
NIGEL MARK INCHES ROBERTSON |
||
DAVID TORBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SALTER |
Director | ||
IAN STEWART THOMSON |
Director | ||
HARVEY BERTENSHAW AINLEY |
Director | ||
NIGEL LOWRY |
Director | ||
SIMON THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFAM LIMITED | Director | 2018-03-05 | CURRENT | 2017-08-15 | Active | |
ZITA WEST ASSISTED FERTILITY LIMITED | Director | 2017-05-31 | CURRENT | 2010-11-24 | Active | |
CARE FERTILITY BIRMINGHAM LIMITED | Director | 2017-02-08 | CURRENT | 2015-09-01 | Active | |
CENTRES FOR ASSISTED REPRODUCTION LIMITED | Director | 2015-01-28 | CURRENT | 1997-03-05 | Active | |
CARE (SHEFFIELD) LIMITED | Director | 2015-01-28 | CURRENT | 2001-01-22 | Active | |
CARE FERTILITY (LONDON) LIMITED | Director | 2015-01-28 | CURRENT | 2013-05-15 | Active | |
SOUTH EAST FERTILITY CLINIC LTD | Director | 2015-01-28 | CURRENT | 2008-03-27 | Active | |
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED | Director | 2015-01-28 | CURRENT | 1996-12-20 | Active | |
CARE FERTILITY GROUP LIMITED | Director | 2015-01-28 | CURRENT | 2005-04-13 | Active | |
CARE FERTILITY (NORTHAMPTON) LIMITED | Director | 2015-01-28 | CURRENT | 1995-07-25 | Active | |
SOUTH EAST FERTILITY CLINIC LTD | Director | 2014-06-26 | CURRENT | 2008-03-27 | Active | |
CODA LABORATORIES LIMITED | Director | 2013-06-26 | CURRENT | 2001-05-10 | Dissolved 2016-11-15 | |
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED | Director | 2013-06-26 | CURRENT | 1996-12-20 | Active | |
CARE FERTILITY (LONDON) LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-15 | Active | |
CARE FERTILITY (NORTHAMPTON) LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-25 | Active | |
CARE FERTILITY GROUP LIMITED | Director | 2005-10-05 | CURRENT | 2005-04-13 | Active | |
THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
CENTRES FOR ASSISTED REPRODUCTION LIMITED | Director | 1997-10-01 | CURRENT | 1997-03-05 | Active | |
SOUTH EAST FERTILITY CLINIC LTD | Director | 2014-06-26 | CURRENT | 2008-03-27 | Active | |
CODA LABORATORIES LIMITED | Director | 2013-06-26 | CURRENT | 2001-05-10 | Dissolved 2016-11-15 | |
CARE FERTILITY (LONDON) LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-15 | Active | |
CARE FERTILITY (NORTHAMPTON) LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-25 | Active | |
CARE FERTILITY GROUP LIMITED | Director | 2005-10-05 | CURRENT | 2005-04-13 | Active | |
CARE (SHEFFIELD) LIMITED | Director | 2001-03-07 | CURRENT | 2001-01-22 | Active | |
THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
CENTRES FOR ASSISTED REPRODUCTION LIMITED | Director | 1997-08-04 | CURRENT | 1997-03-05 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ZITA WEST CLINICS LIMITED | Director | 2017-05-31 | CURRENT | 2002-09-11 | Active | |
ZITA WEST ASSISTED FERTILITY LIMITED | Director | 2017-05-31 | CURRENT | 2010-11-24 | Active | |
CENTRES FOR ASSISTED REPRODUCTION LIMITED | Director | 2016-06-27 | CURRENT | 1997-03-05 | Active | |
CARE (SHEFFIELD) LIMITED | Director | 2016-06-27 | CURRENT | 2001-01-22 | Active | |
CARE FERTILITY (LONDON) LIMITED | Director | 2016-06-27 | CURRENT | 2013-05-15 | Active | |
SOUTH EAST FERTILITY CLINIC LTD | Director | 2016-06-27 | CURRENT | 2008-03-27 | Active | |
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED | Director | 2016-06-27 | CURRENT | 1996-12-20 | Active | |
CARE FERTILITY GROUP LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-13 | Active | |
CARE FERTILITY (NORTHAMPTON) LIMITED | Director | 2016-06-27 | CURRENT | 1995-07-25 | Active | |
CARE FERTILITY BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2015-09-01 | Active | |
CARE FERTILITY GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2005-04-13 | Active | |
CARE FERTILITY (LONDON) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NORA JUNE DENSEM | ||
DIRECTOR APPOINTED MR PAUL DAVID BRAME | ||
31/03/23 STATEMENT OF CAPITAL GBP 13108.37 | ||
27/02/23 STATEMENT OF CAPITAL GBP 12108.37 | ||
Previous accounting period extended from 31/08/22 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
07/12/22 STATEMENT OF CAPITAL GBP 11108.37 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081026630009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRAME | |
AP01 | DIRECTOR APPOINTED NORA JUNE DENSEM | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul David Brame on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 12/06/2019 | |
RES15 | CHANGE OF COMPANY NAME 09/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081026630006 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (PSC) change, Shareholder information change) was registered on 22/08/2019.Clari... | |
Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (PSC) change, Shareholder information change) was registered on 22/08/2019.Clarific | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Royton Bidco Limited as a person with significant control on 2019-05-10 | |
PSC07 | CESSATION OF BOWMARK CAPITAL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIAN FISHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN PETER GRASSBY | |
AP01 | DIRECTOR APPOINTED MR PAUL BRAME | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630008 | |
PSC05 | Change of details for Bowmark Capital (Holdings) Limited as a person with significant control on 2016-04-06 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-28 GBP 10,108.37 | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 10108.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 25/01/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURFORD / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURFORD / 21/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC02 | Notification of Bowmark Capital (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630007 | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN PETER GRASSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10149.87 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-19 GBP 10,149.87 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10253.62 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 10253.62 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 10040.53 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-10 GBP 10,040.53 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-19 GBP 10,253.63 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 10537.15 | |
AR01 | 12/06/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURFORD / 12/06/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 10537.15 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 10537.15 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARK INCHES ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWRY | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 9932.38 | |
AR01 | 12/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | 05/06/15 STATEMENT OF CAPITAL GBP 9932.38 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 05/06/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED DAVID BURFORD | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRIAN FISHEL / 09/09/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10104.54 | |
AR01 | 12/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TORBET / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THORNTON / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART THOMSON / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWRY / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRIAN FISHEL / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH DOWELL / 12/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALTER / 16/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED IAN STEWART THOMSON | |
AR01 | 12/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TORBET / 12/06/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081026630004 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 10104.54 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3 ST. JAMES'S SQUARE LONDON SW1Y 4JU UNITED KINGDOM | |
SH01 | 16/06/12 STATEMENT OF CAPITAL GBP 9407.80 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/06/2012 | |
AP01 | DIRECTOR APPOINTED DR KENNETH DOWELL | |
AP01 | DIRECTOR APPOINTED SIMON FISHEL | |
AP01 | DIRECTOR APPOINTED MR SIMON THORNTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL LOWRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
COMPOSITE DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (SECURITY AGENT) | |
OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC (BANK) | |
LEGAL CHARGE OVER SHARES | Satisfied | DUNQUIN LIMITED |
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as RACHEL TOPCO LIMITED are:
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. |