RINICARE LIMITED - NETHER ALDERLEY


Company Profile Company Filings

Overview

RINICARE LIMITED is a Private Limited Company from NETHER ALDERLEY ENGLAND and has the status: Active.
RINICARE LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04443057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RINICARE LIMITED - NETHER ALDERLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RINICARE LIMITED, ALDERLEY PARK ALDERLEY PARK
NETHER ALDERLEY
CHESHIRE
SK10 4TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACUVISION LIMITED (until 05/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAREGIN MARKARIAN Jun 1954 British Director 2015-02-28 CURRENT
MR DUANE STEPHEN LAWRENCE Nov 1964 British,American Director 2019-06-15 CURRENT
DR ANTHONY STEPHEN HOLMES Jun 1973 British Director 2020-10-01 CURRENT
MR STUART GRANT Jul 1984 British Director 2018-07-16 CURRENT
DR MIKHAIL TEPPONE Sep 1957 Russian Director 2002-05-20 UNTIL 2008-01-01 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2018-07-16 UNTIL 2020-02-08 RESIGNED
MRS KARINA MARKARIAN Oct 1962 British Director 2008-01-01 UNTIL 2020-03-01 RESIGNED
DR. ROMEN AVAGYAN Mar 1945 Armenian Director 2002-05-20 UNTIL 2007-06-30 RESIGNED
DR STUART PAUL HENDRY Apr 1963 British Director 2018-07-16 UNTIL 2020-04-14 RESIGNED
MR GAREGIN MARKARIAN Jun 1954 British Director 2002-05-20 UNTIL 2008-01-01 RESIGNED
MR MARTIN DAVID YOUNG Aug 1952 British Secretary 2005-04-18 UNTIL 2008-01-01 RESIGNED
SANDRA ANNE O'HALLORAN Secretary 2002-05-20 UNTIL 2003-01-21 RESIGNED
MRS KARINA MARKARIAN Oct 1962 British Secretary 2008-01-01 UNTIL 2020-03-01 RESIGNED
MRS KARINA MARKARIAN Oct 1962 British Secretary 2003-08-15 UNTIL 2005-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gm & Cheshire Life Sciences Fund L.P. 2020-04-20 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Garegin Markarian 2016-07-01 - 2019-03-29 6/1954 Nether Alderley   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rinicare Limited - Period Ending 2022-11-30 2023-03-25 30-11-2022 £136,048 Cash
Rinicare Limited - Period Ending 2022-02-28 2022-10-14 28-02-2022 £547,634 Cash
Rinicare Limited - Period Ending 2021-02-28 2021-10-23 28-02-2021 £653,555 Cash
Rinicare Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 29-02-2020 £106,211 Cash £774,894 equity
Rinicare Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 28-02-2019 £516,633 Cash £592,777 equity
Micro-entity Accounts - RINICARE LIMITED 2018-05-08 28-02-2018 £41,469 equity
Micro-entity Accounts - RINICARE LIMITED 2017-11-30 28-02-2017 £31,204 equity
Abbreviated Company Accounts - RINICARE LIMITED 2016-11-30 28-02-2016 £25,597 Cash £18,522 equity
Abbreviated Company Accounts - RINICARE LIMITED 2015-03-28 28-02-2015 £16,118 Cash £6,919 equity
Abbreviated Company Accounts - RINICARE LIMITED 2015-01-27 31-05-2014 £6,283 Cash £139 equity

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