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Recover Healthcare Limited

06836625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
Incorporated 04/03/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Elizabeth Sarah Comley

director · Since 08/02/2022

LAWYER

BRITISH · ENGLAND · Age 46

Also on 30 other boards

Mr Nils Ian Stoesser

director · Since 01/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Elizabeth Sarah Comley

director · Since 08/02/2022

British · England · Age 46

Nils Ian Stoesser

director · Since 01/07/2022

British · England · Age 52

Former

Keith Howard Harvey

secretary · Resigned 01/06/2011

Joanne Burke

secretary · Resigned 14/06/2013

Peter Laithwaite

director · Resigned 18/09/2014

Robert Simon Terry

director · Resigned 25/11/2014

Edward Ian Charles Walker

secretary · Resigned 29/05/2015

Laurence Moorse

director · Resigned 29/05/2015

Robert Martin Fielding

director · Resigned 17/09/2015

Kirsten Morrison

secretary · Resigned 03/02/2017

Simon Barry Prew

director · Resigned 28/06/2018

Kenneth John Fowlie

director · Resigned 30/01/2019

Alison Louise Wilford

director · Resigned 31/01/2022

David John Ludlow Whitmore

director · Resigned 01/07/2022

Persons with Significant Control

React & Recover Medical Group Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

50-52, Chancery Lane, London, WC2A 1HL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 28/12/2017Satisfied 20/10/2022
Charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 27/07/2015Registered 30/07/2015Satisfied 20/10/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1First Floor, Lee House
2026-07-12

FIRST FLOOR, LEE HOUSE

post townManchester
2026-07-12

MANCHESTER