Radical Services Limited
03015008
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
director · Since 28/03/2024
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Former
corporate nominee director · Resigned 30/01/1995
corporate nominee secretary · Resigned 30/01/1995
director · Resigned 01/05/1995
secretary · Resigned 01/05/1995
secretary · Resigned 17/07/2003
secretary · Resigned 03/03/2004
director · Resigned 13/04/2005
director · Resigned 30/06/2005
secretary · Resigned 30/06/2005
director · Resigned 03/11/2005
secretary · Resigned 03/11/2005
director · Resigned 09/04/2010
secretary · Resigned 09/04/2010
director · Resigned 14/11/2011
director · Resigned 14/11/2011
secretary · Resigned 09/03/2012
director · Resigned 03/03/2015
secretary · Resigned 03/03/2015
director · Resigned 08/11/2019
secretary · Resigned 08/11/2019
director · Resigned 08/11/2019
director · Resigned 17/04/2020
director · Resigned 31/03/2022
director · Resigned 28/04/2022
director · Resigned 22/05/2023
director · Resigned 29/04/2024
Persons with Significant Control
Care Holdings Limited
Rouse House, 2 Wyther Lane, Leeds, LS5 3BT
Reg: 06844795 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Luiz Miguel Guilherme
Ceased 01/01/2017
Charges2 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
2 THE CALLS
LEEDS