Relevare Midco Limited

17130507

active

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Incorporated 22/06/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

A G Secretarial Limited

secretary · Since 01/04/2026

BRITISH

Also on 2893 other boards

A G Secretarial Limited

director · Since 01/04/2026

BRITISH

Also on 2893 other boards

Inhoco Formations Limited

director · Since 01/04/2026

Also on 76 other boards

Mr Chris Trevor William Baker

director · Since 19/06/2026

BRITISH · ENGLAND · Age 44

Mr Kevin Thomas Wheeler

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Roger Hart

director · Resigned 15/06/2026

Persons with Significant Control

Relevare Topco Limited

75–100% shares

75–100% votes

Appoint directors

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Reg: 17130523 · Companies House · Private Company Limited By Shares

Notified 15/06/2026

Former PSCs

Inhoco Formations Limited

Ceased 15/06/2026

Charges2 outstanding

A registered charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 19/06/2026Registered 29/06/2026

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/06/2026Registered 22/06/2026