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RUTHERFORD HEALTH PLC - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 09420705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- SIKORA, Karol, Prof
- ALFARDAN, Mahdi, Dr
- JACKSON, Mark Bentley
- KING, Marcus Roger
- Company secretaries
- KING, Marcus Roger
Company Details
- Type of Business
- plc
- Incorporated
- 2015-02-04
- Age Of Company 2015-02-04 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Link Fund Solutions Limited
- Schroder Uk Public Private Trust Plc
- Schroders Plc
- -
- -
- Link Fund Solutions Limited
- Schroder Uk Public Private Trust Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RUTHERFORD HEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800WYHWH3JXPZ1K75
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2023-02-18
- Last Date: 2022-02-04
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RUTHERFORD HEALTH PLC Company Description
- RUTHERFORD HEALTH PLC is a plc registered in United Kingdom with the Company reg no 09420705. Its current trading status is "live". It was registered 2015-02-04. It was previously called RUTHERFORD HEALTH LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 10 Fleet Place .
Get RUTHERFORD HEALTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutherford Health Plc - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2015-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2023-07-22) - REC2
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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liquidation-compulsory-appointment-liquidator (2023-03-01) - WU04
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-order (2022-06-20) - COCOMP
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liquidation-disclaimer-notice (2022-06-23) - NDISC
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liquidation-disclaimer-notice (2022-06-28) - NDISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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liquidation-receiver-appointment-of-receiver (2022-06-28) - RM01
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liquidation-disclaimer-notice (2022-06-29) - NDISC
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liquidation-disclaimer-notice (2022-07-25) - NDISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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confirmation-statement-with-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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change-account-reference-date-company-current-extended (2022-01-31) - AA01
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second-filing-of-director-appointment-with-name (2022-01-21) - RP04AP01
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resolution (2022-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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accounts-with-accounts-type-group (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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capital-allotment-shares (2020-08-27) - SH01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-group (2020-07-28) - AA
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capital-allotment-shares (2020-07-28) - SH01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company (2020-09-02) - TM01
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-04) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-02) - SH03
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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capital-allotment-shares (2019-07-25) - SH01
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accounts-with-accounts-type-group (2019-07-11) - AA
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capital-allotment-shares (2019-07-03) - SH01
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second-filing-capital-allotment-shares (2019-04-08) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2019-03-12) - SH10
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capital-name-of-class-of-shares (2019-03-12) - SH08
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capital-cancellation-shares (2019-03-11) - SH06
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resolution (2019-03-11) - RESOLUTIONS
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capital-allotment-shares (2019-01-25) - SH01
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cessation-of-a-person-with-significant-control (2019-02-11) - PSC07
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termination-director-company-with-name-termination-date (2019-02-24) - TM01
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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legacy (2019-08-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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capital-allotment-shares (2019-10-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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capital-allotment-shares (2019-10-17) - SH01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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capital-allotment-shares (2019-09-11) - SH01
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resolution (2019-09-10) - RESOLUTIONS
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resolution (2019-08-16) - RESOLUTIONS
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accounts-balance-sheet (2019-08-16) - BS
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auditors-report (2019-08-16) - AUDR
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auditors-statement (2019-08-16) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2019-08-16) - CERT7
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reregistration-private-to-public-company (2019-08-16) - RR01
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change-of-name-notice (2019-08-16) - CONNOT
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legacy (2019-08-15) - SH20
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re-registration-memorandum-articles (2019-08-16) - MAR
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-05) - AA
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capital-allotment-shares (2018-01-23) - SH01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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capital-return-purchase-own-shares (2018-05-10) - SH03
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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capital-cancellation-shares (2018-05-10) - SH06
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capital-allotment-shares (2018-05-10) - SH01
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second-filing-capital-allotment-shares (2018-06-22) - RP04SH01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-10-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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capital-name-of-class-of-shares (2018-05-10) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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second-filing-capital-allotment-shares (2017-07-14) - RP04SH01
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resolution (2017-04-28) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-26) - SH01
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resolution (2016-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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memorandum-articles (2016-03-15) - MA
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change-sail-address-company-with-new-address (2016-07-27) - AD02
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-11-11) - AA
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capital-allotment-shares (2016-07-27) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-02-04) - NEWINC
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capital-allotment-shares (2015-06-15) - SH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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resolution (2015-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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memorandum-articles (2015-07-10) - MA
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capital-allotment-shares (2015-07-10) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-08-06) - RESOLUTIONS
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memorandum-articles (2015-09-17) - MA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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resolution (2015-09-17) - RESOLUTIONS