Introduction
Watch Company
R
RCI HEALTH GROUP LIMITED
RCI HEALTH GROUP LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCI HEALTH GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11394918
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
OLYMPUS TOPCO LIMITED
From: 26 July 2018To: 27 October 2020
AGHOCO 1723 LIMITED
From: 4 June 2018To: 26 July 2018
Address
First Floor, Station Place Argyle Way Stevenage, SG1 2AD,
Previous Addresses
The Mount the Green Finchingfield Braintree CM7 4JX England
From: 6 December 2018To: 8 September 2020
Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom
From: 24 August 2018To: 6 December 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 June 2018To: 24 August 2018
28 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
8
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HART, Daniel Roger
ActiveArgyle Way, StevenageSG1 2AD
Born April 1978
Director
Appointed 19 Mar 2025
HART, Daniel Roger
Argyle Way, StevenageSG1 2AD
Born April 1978
Director
19 Mar 2025
Active
JONES, Helen Teresa
ActiveArgyle Way, StevenageSG1 2AD
Born October 1980
Director
Appointed 27 Mar 2026
JONES, Helen Teresa
Argyle Way, StevenageSG1 2AD
Born October 1980
Director
27 Mar 2026
Active
PHAGURA, Rajbir Singh
ActiveArgyle Way, StevenageSG1 2AD
Born January 1981
Director
Appointed 13 Nov 2018
PHAGURA, Rajbir Singh
Argyle Way, StevenageSG1 2AD
Born January 1981
Director
13 Nov 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Jun 2018
Resigned 07 Aug 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Jun 2018
Resigned 07 Aug 2018
Resigned
DARRAUGH, Michelle Maria
ResignedArgyle Way, StevenageSG1 2AD
Born August 1969
Director
Appointed 24 Jun 2019
Resigned 31 Jul 2025
DARRAUGH, Michelle Maria
Argyle Way, StevenageSG1 2AD
Born August 1969
Director
24 Jun 2019
Resigned 31 Jul 2025
Resigned
GREEN, Gary Bernard
ResignedArgyle Way, StevenageSG1 2AD
Born April 1984
Director
Appointed 13 Sept 2018
Resigned 31 Aug 2020
GREEN, Gary Bernard
Argyle Way, StevenageSG1 2AD
Born April 1984
Director
13 Sept 2018
Resigned 31 Aug 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 04 Jun 2018
Resigned 07 Aug 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
04 Jun 2018
Resigned 07 Aug 2018
Resigned
SELLERS, Christopher George
ResignedArgyle Way, StevenageSG1 2AD
Born March 1968
Director
Appointed 13 Sept 2018
Resigned 27 Mar 2026
SELLERS, Christopher George
Argyle Way, StevenageSG1 2AD
Born March 1968
Director
13 Sept 2018
Resigned 27 Mar 2026
Resigned
WEBB, Vanessa Jane
ResignedArgyle Way, StevenageSG1 2AD
Born June 1966
Director
Appointed 07 Aug 2018
Resigned 27 Oct 2021
WEBB, Vanessa Jane
Argyle Way, StevenageSG1 2AD
Born June 1966
Director
07 Aug 2018
Resigned 27 Oct 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Jun 2018
Resigned 07 Aug 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Jun 2018
Resigned 07 Aug 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 04 Jun 2018
Resigned 07 Aug 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
04 Jun 2018
Resigned 07 Aug 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rci Group Limited
ActiveArgyle Way, StevenageSG1 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Rci Group Limited
Argyle Way, StevenageSG1 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
Literacy Capital Plc
Ceased11-12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2018
Ceased 20 Jan 2022
Literacy Capital Plc
11-12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2018
Ceased 20 Jan 2022
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 19 Aug 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 19 Aug 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2024
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
27 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2020
6 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2018
26 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2018
24 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2018
30 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
24 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2018