RHEALISATION SERVICES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RHEALISATION SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
RHEALISATION SERVICES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174665. The accounts status is TOTAL EXEMPTION FULL.

RHEALISATION SERVICES LIMITED - BRIGHTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT BAKER Dec 1959 British Director 2015-12-17 CURRENT
DANIEL JOHN BASTIDE Dec 1972 British Director 2015-12-17 CURRENT
JULIAN WILLIAM MARK CHADWICK Jan 1957 British Director 2015-12-17 CURRENT
MARTIN NICHOLAS CROSS Oct 1953 British Director 2015-12-17 CURRENT
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 1996-03-18 CURRENT
MR SIMON ELLIOTT FENTON Nov 1961 British Director 2010-07-26 UNTIL 2010-11-01 RESIGNED
MISS AMANDA YVONNE KING-JONES Feb 1959 British Director 1996-03-18 UNTIL 2010-07-26 RESIGNED
MR NICHOLAS JAMES MARLEY Aug 1970 Director 2012-07-05 UNTIL 2012-09-12 RESIGNED
ROBERT EDWARD KENYON Apr 1974 British Director 2014-07-17 UNTIL 2015-12-17 RESIGNED
MR GEORGE RICHARD JORDAN Jun 1972 British Director 2010-07-26 UNTIL 2015-04-30 RESIGNED
MR JOHN NEIL HART Feb 1953 British Director 1996-03-18 UNTIL 2010-07-26 RESIGNED
STEPHEN RONALD MUGFORD Oct 1966 British Director 2010-07-26 UNTIL 2012-06-29 RESIGNED
THOMAS RICHARD PURCELL Jun 1959 British Director 2010-10-01 UNTIL 2015-12-17 RESIGNED
PATRICIA LESLEY WOOLGAR Jun 1957 British Director 1996-03-18 UNTIL 2010-07-26 RESIGNED
MR JOHN NICHOLAS STAPLETON Jan 1949 British Director 1996-03-18 UNTIL 2010-07-26 RESIGNED
JOHN GORDON RIDDICK Mar 1960 British Director 2010-07-26 UNTIL 2015-12-17 RESIGNED
STEPHEN PAUL RICHARDS Jul 1954 British Director 2010-07-26 UNTIL 2013-06-14 RESIGNED
ANDREW TIMOTHY DAVID HACKING Mar 1963 British Director 2013-06-28 UNTIL 2015-12-17 RESIGNED
ROSALIND SUSAN ASHBY May 1962 Director 2013-06-28 UNTIL 2015-12-17 RESIGNED
SARAH TRACEY ANNE BALL Nov 1970 Director 2010-07-26 UNTIL 2015-12-17 RESIGNED
MRS CORINNE LOUISE ALLISON FENNER BENNETT Jun 1961 British Director 2012-05-01 UNTIL 2013-05-31 RESIGNED
MR ANTHONY JOHN EDWARDS Jun 1958 British Director 2010-07-26 UNTIL 2012-04-30 RESIGNED
URSULA MARY TERESA DANAGHER Jan 1964 Director 2015-05-12 UNTIL 2015-12-17 RESIGNED
PATRICIA ANN COIA May 1966 British Director 2010-07-26 UNTIL 2015-06-26 RESIGNED
MRS VICTORIA CAROLE BRACKETT Nov 1970 Director 2010-07-26 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhealisation Llp 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORTHING & ADUR CHAMBER OF COMMERCE & INDUSTRY LIMITED WORTHING ENGLAND Active SMALL 94120 - Activities of professional membership organizations
AMWINS GLOBAL RISKS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THESIS ASSET MANAGEMENT LIMITED CHICHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
THESIS NOMINEES LIMITED CHICHESTER Active DORMANT 74990 - Non-trading company
THOMAS EGGAR TRUST CORPORATION LIMITED SHEFFIELD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAW SOUTH GROUP LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DANIELS HOLT LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
IRWIN MITCHELL SECRETARIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RHEALISATION ENTERPRISES LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
INNOVECOM SOLUTIONS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
THESIS UNIT TRUST MANAGEMENT LIMITED CHICHESTER Active FULL 66300 - Fund management activities
MNRPP TRUSTEES LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
RHEALISATION TWO LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
PALLANT INDEPENDENT LIMITED BRIGHTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CFB CONSULTING LIMITED HARLESTON Active DORMANT 82990 - Other business support service activities n.e.c.
F3GROUP LIMITED THREE BRIDGES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOVEBUBBLE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RHEALISATION LLP CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IRWIN MITCHELL LLP SHEFFIELD Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RHEALISATION_SERVICES_LIM - Accounts 2018-10-16 30-04-2018 £10,533 Cash £-16,852 equity
Rhealisation_Services_Lim - Accounts 2018-04-21 30-04-2017 £29,109 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST PIER STUDIO LTD BRIGHTON Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
WEST PIER GAMES HOLDINGS LTD BRIGHTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMES LTD BRIGHTON Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
WEST PIER HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMING LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WINSOR MEADOW MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis