R H INDEPENDENT HEALTHCARE LIMITED - AIRDRIE
| Company Profile | Company Filings |
Overview
R H INDEPENDENT HEALTHCARE LIMITED is a Private Limited Company from AIRDRIE and has the status: Active.
R H INDEPENDENT HEALTHCARE LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: SC110004. The accounts status is FULL and accounts are next due on 30/09/2024.
R H INDEPENDENT HEALTHCARE LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: SC110004. The accounts status is FULL and accounts are next due on 30/09/2024.
R H INDEPENDENT HEALTHCARE LIMITED - AIRDRIE
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RAWYARDS HOUSE
AIRDRIE
ML6 7HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDY TAYLOR | Feb 1976 | British | Director | 2018-12-31 | CURRENT |
| MR MARK CLOONAN | Apr 1961 | British | Director | 2018-12-31 | CURRENT |
| DONALD STEPHENS | Oct 1942 | British | Director | RESIGNED | |
| MR RAJESH DOSHI | Secretary | 2012-11-07 UNTIL 2014-09-01 | RESIGNED | ||
| MRS JEAN ANNE LEWINGTON | Jan 1943 | Secretary | 2005-04-15 UNTIL 2012-11-07 | RESIGNED | |
| MATTHEW LOUGH | Jul 1944 | British | Secretary | RESIGNED | |
| MR KEVIN BENEDICT MOORE | Mar 1957 | British | Secretary | 2005-04-15 UNTIL 2005-04-15 | RESIGNED |
| DOREEN STEPHENS | Oct 1947 | British | Secretary | 1992-08-19 UNTIL 2005-04-15 | RESIGNED |
| MR TONY YOE | Secretary | 2014-09-01 UNTIL 2016-06-01 | RESIGNED | ||
| MR KEVIN BENEDICT MOORE | Mar 1957 | British | Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED |
| ELIZABETH BAKER | Jan 1955 | British | Director | 1993-01-29 UNTIL 2005-04-15 | RESIGNED |
| MR PRABHDYAL SINGH SODHI | Jun 1956 | British | Director | 2005-04-15 UNTIL 2019-09-09 | RESIGNED |
| MR PHILIP STEPHEN RUSSELL | Dec 1969 | New Zealander | Director | 2016-03-23 UNTIL 2017-03-30 | RESIGNED |
| BRIAN DAVIDSON | Jan 1950 | British | Director | 2002-08-15 UNTIL 2005-04-15 | RESIGNED |
| MATTHEW LOUGH | Jul 1944 | British | Director | RESIGNED | |
| STEPHEN ROBERT GILES | Mar 1970 | British | Director | 2001-12-24 UNTIL 2005-08-31 | RESIGNED |
| JAMES HOUSTON DONALD | Apr 1944 | British | Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED |
| DOREEN STEPHENS | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steadfast Trust Company Ltd | 2019-09-10 | Gibraltar | Ownership of shares 75 to 100 percent as trust | |
| Managing Director Prabhdyal Singh Sodhi | 2016-04-06 - 2019-09-09 | 6/1956 | Tigne Sliema | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R H Independent Healthcare Limited Company accounts | 2023-12-21 | 31-12-2022 | £487,240 Cash £2,447,907 equity |
| R H Independent Healthcare Limited Company accounts | 2022-10-01 | 31-12-2021 | £241,025 Cash £2,516,676 equity |
| R H Independent Healthcare Limited Company accounts | 2021-10-01 | 31-12-2020 | £206,345 Cash £2,784,333 equity |
| R H Independent Healthcare Limited Company accounts | 2021-02-16 | 31-12-2019 | £88,175 Cash £2,835,272 equity |