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RSL STEEPER GROUP LIMITED (04782018)

RSL STEEPER GROUP LIMITED (04782018) is an active UK company. incorporated on 30 May 2003. with registered office in Leeds. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. RSL STEEPER GROUP LIMITED has been registered for 22 years. Current directors include HARVEY-KITCHING, Emma Claire, MAHE, Jean-Pierre Michel Paul, STEEPER, Paul Martin.

Company Number
04782018
Status
active
Type
ltd
Incorporated
30 May 2003
Age
22 years
Address
Unit 3, Stourton Link, Leeds, LS10 1DF
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
HARVEY-KITCHING, Emma Claire, MAHE, Jean-Pierre Michel Paul, STEEPER, Paul Martin
SIC Codes
86900

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RSL STEEPER GROUP LIMITED

RSL STEEPER GROUP LIMITED is an active company incorporated on 30 May 2003 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. RSL STEEPER GROUP LIMITED was registered 22 years ago.(SIC: 86900)

Status

active

Active since 22 years ago

Company No

04782018

LTD Company

Age

22 Years

Incorporated 30 May 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

MUTANDERIS (464) LIMITED
From: 30 May 2003To: 9 March 2004
Contact
Address

Unit 3, Stourton Link Intermezzo Drive Leeds, LS10 1DF,

Previous Addresses

Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL
From: 13 February 2014To: 15 August 2017
Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP
From: 30 May 2003To: 13 February 2014
Timeline

18 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
May 03
Director Left
Feb 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
May 15
Director Left
Nov 15
Capital Update
Jan 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Mar 23
Owner Exit
Mar 23
Owner Exit
Mar 23
Director Left
Nov 24
Director Joined
Nov 24
1
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

HARVEY-KITCHING, Emma Claire

Active
Intermezzo Drive, LeedsLS10 1DF
Secretary
Appointed 18 Sept 2018

HARVEY-KITCHING, Emma Claire

Active
Intermezzo Drive, LeedsLS10 1DF
Born April 1986
Director
Appointed 15 Feb 2021

MAHE, Jean-Pierre Michel Paul

Active
Intermezzo Drive, LeedsLS10 1DF
Born March 1973
Director
Appointed 08 Mar 2023

STEEPER, Paul Martin

Active
Intermezzo Drive, LeedsLS10 1DF
Born October 1964
Director
Appointed 05 Nov 2024

CROSS, Richard Alexander

Resigned
The Old School House, AshfordTN27 0BU
Secretary
Appointed 15 Dec 2005
Resigned 26 Jul 2007

MIDGLEY, John Antony

Resigned
Intermezzo Drive, LeedsLS10 1DF
Secretary
Appointed 29 Feb 2008
Resigned 18 Sept 2018

HBJGW SECRETARIAL SUPPORT LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 20 Dec 2007
Resigned 29 Feb 2008

LAYTONS SECRETARIES LIMITED

Resigned
5th Floor Carmelite, LondonEC4Y 0LS
Corporate secretary
Appointed 30 May 2003
Resigned 15 Dec 2005

CROSS, Richard Alexander

Resigned
The Old School House, AshfordTN27 0BU
Born October 1953
Director
Appointed 10 Nov 2003
Resigned 26 Jul 2007

EDWARDS-FOX, Jack William

Resigned
Intermezzo Drive, LeedsLS10 1DF
Born June 1983
Director
Appointed 15 Feb 2021
Resigned 05 Nov 2024

GALLAGHER, Alan Dilworth

Resigned
15 York Road, StockportSK4 4PQ
Born February 1959
Director
Appointed 10 Nov 2003
Resigned 20 Dec 2007

JOYCE, Shaun William

Resigned
Hunslet Trading Estate, LeedsLS10 1BL
Born May 1966
Director
Appointed 31 Jan 2014
Resigned 27 Oct 2015

MIDGLEY, John Antony

Resigned
Intermezzo Drive, LeedsLS10 1DF
Born April 1965
Director
Appointed 29 Feb 2008
Resigned 15 Feb 2021

MILLER, Alasdair James

Resigned
22 Beauly Crescent, GlasgowG77 5UQ
Born June 1966
Director
Appointed 04 Dec 2007
Resigned 04 Dec 2007

MILLER, Anthony Charles

Resigned
Walnut Tree Cottage Little London, StowmarketIP14 2ES
Born December 1949
Director
Appointed 07 Jan 2005
Resigned 15 Dec 2005

O'CALLAGHAN, Perry Charles

Resigned
9 Court Lodge Cottages, MaidstoneME15 0JL
Born November 1956
Director
Appointed 10 Nov 2003
Resigned 30 Jan 2004

PATEL, Mahesh Shivabhai

Resigned
29 The Avenue, PinnerHA5 5BN
Born September 1953
Director
Appointed 05 Apr 2004
Resigned 15 Dec 2005

PINTO, Maurice Elias

Resigned
Flat D-86 Albion Riverside, LondonSW11 4AW
Born March 1934
Director
Appointed 05 Mar 2004
Resigned 15 Dec 2005

SHEARD, Gary, Dr

Resigned
Riverside Orthopaedic Centre, Medway City Estate RochesterME2 4DP
Born June 1954
Director
Appointed 02 Apr 2008
Resigned 31 Oct 2013

STEEPER, Paul Martin

Resigned
Intermezzo Drive, LeedsLS10 1DF
Born October 1964
Director
Appointed 28 Apr 2015
Resigned 15 Feb 2021

TAYLOR, James Malcolm

Resigned
Prospect House Whins Lane, ChorleyPR6 8HN
Born July 1956
Director
Appointed 26 Jun 2007
Resigned 31 Mar 2008

THOMAS, Trevor George Corry

Resigned
Riverside Orthopaedic Centre, Medway City Estate RochesterME2 4DP
Born July 1944
Director
Appointed 26 Apr 2007
Resigned 07 Jan 2013

THORNTON, Andrew Mark

Resigned
Whingate Farm, HuddersfieldHD3 3FQ
Born January 1964
Director
Appointed 10 Nov 2003
Resigned 20 Dec 2007

WEBSTER, Simon Philip

Resigned
27 Merrick Square, LondonSE1 4JB
Born February 1960
Director
Appointed 10 Nov 2003
Resigned 27 Sept 2007

WHITTAKER, George Anthony David

Resigned
Ketton House, AldgatePE9 3TD
Born September 1969
Director
Appointed 05 Apr 2004
Resigned 15 Dec 2005

BART MANAGEMENT LIMITED

Resigned
C/O Laytons Carmelite 5th Floor, LondonEC4Y 0LS
Corporate nominee director
Appointed 30 May 2003
Resigned 10 Nov 2003

Persons with significant control

3

1 Active
2 Ceased

Mr John Antony Midgley

Ceased
Intermezzo Drive, LeedsLS10 1DF
Born April 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Mar 2023

Mr Paul Martin Steeper

Ceased
14 Pontefract Road, LeedsLS10 1TB
Born October 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Mar 2023

Steeper Holdings Limited

Active
Intermezzo Drive, LeedsLS10 1DF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Memorandum Articles
14 March 2023
MAMA
Resolution
14 March 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 September 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
24 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
24 August 2017
PSC04Change of PSC Details
Mortgage Charge Whole Release With Charge Number
21 August 2017
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
15 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Legacy
27 January 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2017
SH19Statement of Capital
Legacy
27 January 2017
CAP-SSCAP-SS
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 February 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Capital Variation Of Rights Attached To Shares
23 March 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 March 2012
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
23 March 2012
CC04CC04
Resolution
23 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Person Secretary Company With Change Date
25 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Legacy
19 August 2009
363aAnnual Return
Legacy
19 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2008
AAAnnual Accounts
Legacy
4 September 2008
363sAnnual Return (shuttle)
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
31 December 2007
288aAppointment of Director or Secretary
Legacy
31 December 2007
288aAppointment of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 2007
AAAnnual Accounts
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
27 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 December 2006
AAAnnual Accounts
Legacy
30 June 2006
363sAnnual Return (shuttle)
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)a155(6)a
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 2005
AAAnnual Accounts
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
4 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 January 2005
AAAnnual Accounts
Legacy
30 September 2004
288cChange of Particulars
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
88(2)R88(2)R
Legacy
23 April 2004
225Change of Accounting Reference Date
Resolution
15 April 2004
RESOLUTIONSResolutions
Resolution
15 April 2004
RESOLUTIONSResolutions
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
287Change of Registered Office
Legacy
16 March 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
9 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
122122
Resolution
29 January 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Incorporation Company
30 May 2003
NEWINCIncorporation