Introduction
Watch Company
R
RBCARE2023 LTD
RBCARE2023 LTD is an active company incorporated on 21 February 2023 with the registered office located in Teesside. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RBCARE2023 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14679355
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Period: 21 February 2023 - 31 December 2023(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Tobias House St. Mark's Court Teesdale Business Park Teesside, TS17 6QW,
Previous Addresses
1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England
From: 8 November 2023To: 17 April 2025
84 Brook Street London W1K 5EH England
From: 21 February 2023To: 8 November 2023
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BATEN, Lieven
ActiveSt. Mark's Court, TeessideTS17 6QW
Born July 1981
Director
Appointed 21 Feb 2023
BATEN, Lieven
St. Mark's Court, TeessideTS17 6QW
Born July 1981
Director
21 Feb 2023
Active
COTT, Peter Andreas
ActiveSt. Mark's Court, TeessideTS17 6QW
Born November 1971
Director
Appointed 21 Feb 2023
COTT, Peter Andreas
St. Mark's Court, TeessideTS17 6QW
Born November 1971
Director
21 Feb 2023
Active
KAMHAWI, Walid
ActiveSt. Mark's Court, TeessideTS17 6QW
Born November 1972
Director
Appointed 29 Jul 2024
KAMHAWI, Walid
St. Mark's Court, TeessideTS17 6QW
Born November 1972
Director
29 Jul 2024
Active
LAMBRECHT, Xavier
ActiveSt. Mark's Court, TeessideTS17 6QW
Born June 1969
Director
Appointed 22 Jan 2024
LAMBRECHT, Xavier
St. Mark's Court, TeessideTS17 6QW
Born June 1969
Director
22 Jan 2024
Active
ABACUS CORPORATE SERVICES LIMITED
ResignedBrook Street, LondonW1K 5EH
Corporate secretary
Appointed 21 Feb 2023
Resigned 14 Feb 2024
ABACUS CORPORATE SERVICES LIMITED
Brook Street, LondonW1K 5EH
Corporate secretary
21 Feb 2023
Resigned 14 Feb 2024
Resigned
VANDERSCHRICK, Robin Staf
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
Appointed 21 Feb 2023
Resigned 22 Jan 2024
VANDERSCHRICK, Robin Staf
Old Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
21 Feb 2023
Resigned 22 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Katleen Georges Bogaerts
ActiveSt. Mark's Court, TeessideTS17 6QW
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024
Ms Katleen Georges Bogaerts
St. Mark's Court, TeessideTS17 6QW
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2024
Active
Peter Andreas Cott
CeasedOld Penshaw, Houghton Le SpringDH4 7ER
Born November 1971
Nature of Control
Significant influence or control
Notified 21 Feb 2023
Ceased 22 Jan 2024
Peter Andreas Cott
Old Penshaw, Houghton Le SpringDH4 7ER
Born November 1971
Significant influence or control
21 Feb 2023
Ceased 22 Jan 2024
Ceased
Stephane Le Cam
CeasedOld Penshaw, Houghton Le SpringDH4 7ER
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Ceased 22 Jan 2024
Stephane Le Cam
Old Penshaw, Houghton Le SpringDH4 7ER
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Ceased 22 Jan 2024
Ceased
Steve Metior
CeasedOld Penshaw, Houghton Le SpringDH4 7ER
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Ceased 22 Jan 2024
Steve Metior
Old Penshaw, Houghton Le SpringDH4 7ER
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Ceased 22 Jan 2024
Ceased
James Johnson-Flint
CeasedOld Penshaw, Houghton Le SpringDH4 7ER
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Ceased 22 Jan 2024
James Johnson-Flint
Old Penshaw, Houghton Le SpringDH4 7ER
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Ceased 22 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
17 April 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 April 2025
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
29 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 February 2024
29 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 February 2024
14 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 September 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023