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RHC GROUP (2012) LIMITED

Dissolved

Company number 07911690

Borehamwood, United Kingdom · Incorporated 16 January 2012

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2012

Company overview

RHC Group (2012) Limited was a private limited company incorporated on 16 January 2012 and dissolved on 6 March 2018. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in December 2017 and March 2018.

It was headquartered at the registered office of its parent, Elysium Healthcare, at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. The company’s principal activity was that of a holding company (SIC 70100). Its last accounts, prepared to 31 March 2016, were filed as group accounts and were not overdue.

At the time of dissolution, the company was wholly owned and controlled by Elysium Healthcare Holdings 3 Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consisted of three British directors: Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and Steven John Woolgar, all appointed on 14 February 2017 and resident in England.

The company had charges on record but no history of insolvency or liquidation. No further filings or activity occurred after dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysium Healthcare Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2017

Funding

1 funding round
3 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Resolution
Resolution
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Change Sail Address Company With Old Address New Address
Address
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Move Registers To Sail Company With New Address
Address
1 February 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Sail Address Company With Old Address New Address
Address
8 February 2016 View
Move Registers To Sail Company With New Address
Address
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Sail Address Company With Old Address New Address
Address
26 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Auditors Resignation Company
Auditors
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Sail Address Company
Address
25 January 2013 View
Move Registers To Sail Company
Address
25 January 2013 View
Capital Name Of Class Of Shares
Capital
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Legacy
Mortgage
11 February 2012 View
Resolution
Resolution
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Resolution
Resolution
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Incorporation Company
Incorporation
16 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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