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Rachel Topco Limited

08102663

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM, NG8 6PZ
Incorporated 12/06/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Paul David Brame

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 34 other boards

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Persons with Significant Control

Royton Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One, Carter Lane, London, EC4V 5ER

Reg: 11943802 · Companies House · Limited Partnership

Notified 10/05/2019

Former PSCs

Bowmark Capital (Holdings) Limited

Ceased 10/05/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 26/06/2019Satisfied 08/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2019Registered 19/02/2019Satisfied 20/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 31/05/2017Registered 09/06/2017Satisfied 20/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 27/07/2016Registered 02/08/2016Satisfied 20/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2014Registered 02/07/2014Satisfied 20/06/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2013Registered 10/07/2013Satisfied 20/06/2019
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (SECURITY AGENT)

Created 01/08/2012Registered 13/08/2012Satisfied 20/06/2019
charge
satisfied

LLOYDS TSB BANK PLC (BANK)

Created 01/08/2012Registered 10/08/2012Satisfied 20/06/2019
charge
satisfied

DUNQUIN LIMITED

Created 16/06/2012Registered 29/06/2012Satisfied 11/08/2012