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RC Bond Holdings Limited

RC Bond Holdings Limited is an active company incorporated on 12 March 2014 with the registered office located in Cambridge, Cambridgeshire. RC Bond Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936422
Private limited by guarantee without share capital
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Future Business Centre
King's Hedges Road
Cambridge
CB4 2HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Bank Official (Retired) • British • Lives in England • Born in Aug 1945
Director • Investment Director • German,american • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Feb 1960
Director • Partner • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
RCB Bonds Plc
Thomas Ernest Hackett, Mr Ian Coleman, and 5 more are mutual people.
Active
Hallmark Healthcare (Rochdale) Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes (Bute Town) Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes (Pentwyn) Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes Group Holdings Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes (Merthyr) Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes Developments Limited
Ram Krishan Goyal is a mutual person.
Active
Hallmark Care Homes (Billericay) Limited
Ram Krishan Goyal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£419K
Decreased by £140K (-25%)
Turnover
£471K
Decreased by £34K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£291.62M
Increased by £4.17M (+1%)
Total Liabilities
-£291.6M
Increased by £4.17M (+1%)
Net Assets
£23K
Increased by £4K (+21%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 23 Jul 2025
John Hartley Tattersall (PSC) Resigned
3 Months Ago on 15 Jul 2025
Thomas Ernest Hackett (PSC) Resigned
3 Months Ago on 15 Jul 2025
Allia Bond Services Limited Appointed
3 Months Ago on 10 Jul 2025
Jane Louise Thompson Resigned
3 Months Ago on 10 Jul 2025
Thomas Ernest Hackett Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
8 Months Ago on 14 Feb 2025
Mrs Amelie Laudice Busch Details Changed
10 Months Ago on 16 Dec 2024
Ram Krishan Goyal Resigned
10 Months Ago on 4 Dec 2024
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Documents
Cessation of John Hartley Tattersall as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Notification of a person with significant control statement
Submitted on 23 Jul 2025
Cessation of Thomas Ernest Hackett as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jane Louise Thompson as a secretary on 10 July 2025
Submitted on 17 Jul 2025
Appointment of Allia Bond Services Limited as a secretary on 10 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Thomas Ernest Hackett as a director on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 14 Feb 2025
Termination of appointment of Ram Krishan Goyal as a director on 4 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Amelie Laudice Busch on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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