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RHYMECARE HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 03216498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- PEARCE, Gareth David
- TURNBULL, John Christopher
- WYATT, Nicholas Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-25
- Age Of Company 1996-06-25 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cw Residential Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TADEMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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RHYMECARE HOLDINGS LIMITED Company Description
- RHYMECARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03216498. Its current trading status is "live". It was registered 1996-06-25. It was previously called TADEMA LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 45 Gresham Street .
Get RHYMECARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhymecare Holdings Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1996-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-01) - CS01
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resolution (2024-07-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-07-22) - 600
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liquidation-voluntary-declaration-of-solvency (2024-07-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-22) - AD01
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termination-secretary-company-with-name-termination-date (2024-06-04) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-26) - CS01
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accounts-with-accounts-type-small (2023-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-small (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-19) - AA
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confirmation-statement-with-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-06) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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auditors-resignation-company (2016-09-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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resolution (2012-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-14) - AA
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capital-cancellation-shares (2012-11-13) - SH06
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capital-return-purchase-own-shares (2012-11-13) - SH03
keyboard_arrow_right 2011
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miscellaneous (2011-02-01) - MISC
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miscellaneous (2011-02-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363s
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-09-04) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-10) - AUD
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 88(2)R
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legacy (2005-08-12) - 88(2)R
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legacy (2005-08-05) - 363s
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legacy (2005-06-06) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-07-10) - 363s
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legacy (2003-12-09) - 288b
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legacy (2003-02-13) - 88(2)R
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accounts-with-accounts-type-full (2003-03-03) - AA
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resolution (2003-12-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363s
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legacy (2002-10-27) - 123
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legacy (2002-10-27) - 88(3)
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legacy (2002-10-27) - 88(2)R
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resolution (2002-10-27) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 288a
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legacy (2001-10-18) - 288a
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legacy (2001-07-29) - 363s
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legacy (2001-06-27) - 288b
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accounts-with-accounts-type-small (2001-02-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
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auditors-resignation-company (2000-05-23) - AUD
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legacy (2000-07-11) - 363s
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legacy (2000-03-06) - 225
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legacy (2000-12-11) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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legacy (1999-02-25) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-10-23) - 363a
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legacy (1998-06-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-26) - 88(2)O
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legacy (1997-01-26) - 88(3)
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legacy (1997-01-07) - 88(2)P
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legacy (1997-01-23) - 88(2)R
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legacy (1997-02-20) - 88(2)P
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legacy (1997-03-13) - 88(2)O
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legacy (1997-03-13) - 88(3)
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legacy (1997-07-22) - 288c
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legacy (1997-08-15) - 287
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legacy (1997-08-15) - 363a
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accounts-with-accounts-type-full (1997-12-09) - AA
keyboard_arrow_right 1996
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legacy (1996-07-31) - 287
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resolution (1996-09-30) - RESOLUTIONS
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legacy (1996-09-30) - 122
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legacy (1996-09-30) - 123
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legacy (1996-07-31) - 288
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legacy (1996-07-31) - 225
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legacy (1996-10-04) - 288
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legacy (1996-10-04) - 287
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legacy (1996-10-30) - 288b
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legacy (1996-11-21) - 288a
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certificate-change-of-name-company (1996-11-29) - CERTNM
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incorporation-company (1996-06-25) - NEWINC
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legacy (1996-09-30) - 88(2)R