Back to search

Rainbow Services (Uk) Limited

SC354644

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA
Incorporated 06/02/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

86900
Other human health activities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Lee Peach

secretary · Since 24/05/2019

Mr Darren Stapelberg

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Grosvenor Health And Social Care Limited

75–100% shares

Unit 9, Pendeford Business Park, Wolverhampton, WV9 5HD

Reg: 13528631 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 03/12/2021

Former PSCs

Mrs Alice Elizabeth Abbott

Ceased 24/05/2019

Mr James Alexander Scott Abbott

Ceased 24/05/2019

Grosvenor Health And Social Care Limited

Ceased 03/12/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/03/2022Registered 15/03/2022
Charge
satisfied

HSBC UK BANK PLC

Created 17/10/2019Registered 18/10/2019Satisfied 20/12/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/07/2019Registered 26/07/2019Satisfied 19/01/2022
Charge
satisfied

HSBC UK BANK PLC

Created 12/07/2019Registered 24/07/2019Satisfied 19/01/2022