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Rhymecare Holdings Limited

Rhymecare Holdings Limited is a liquidation company incorporated on 25 June 1996 with the registered office located in . Rhymecare Holdings Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03216498
Private limited company
Age
29 years
Incorporated 25 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Telephone
01798872779
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1957
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1953
Director • Solicitor • British • Lives in UK • Born in Oct 1950
CW Residential Limited
PSC
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Mutual Companies
Alternative Means Limited
Nicholas Martin Wyatt is a mutual person.
Active
Shorelines RGR Limited
Mr Gareth David Pearce is a mutual person.
Active
CW Residential Limited
Mr Gareth David Pearce and John Christopher Turnbull are mutual people.
Liquidation
Rhymecare Ltd
Nicholas Martin Wyatt is a mutual person.
Liquidation
Anchorage Financial Services Limited
Nicholas Martin Wyatt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£739.26K
Same as previous period
Total Liabilities
-£42.05K
Same as previous period
Net Assets
£697.21K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Lorri Warrington Resigned
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to 45 Gresham Street London EC2V 7BG on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 1 Jul 2024
Termination of appointment of Lorri Warrington as a secretary on 1 May 2024
Submitted on 4 Jun 2024
Registered office address changed from The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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