Introduction
Watch Company
R
RLAM HEALTHCARE MIDCO LIMITED
RLAM HEALTHCARE MIDCO LIMITED is an active company incorporated on 11 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RLAM HEALTHCARE MIDCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16073360
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
125 London Wall London EC2Y 5AS England
From: 11 November 2024To: 10 September 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 11 Nov 2024
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
11 Nov 2024
Active
BUTLER, Laura Jane
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 11 Nov 2024
BUTLER, Laura Jane
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
11 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Rlam Healthcare Reit Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2025
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2025
10 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 September 2025
10 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025