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Rbcare2023 Ltd

Rbcare2023 Ltd is an active company incorporated on 21 February 2023 with the registered office located in Stockton-on-Tees, North Yorkshire. Rbcare2023 Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14679355
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 21 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tobias House St. Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Nov 1972
Director • Belgian • Lives in Belgium • Born in Jun 1969
Director • Swiss • Lives in Liechtenstein • Born in Nov 1971
Director • Belgian • Lives in Belgium • Born in Jul 1981
Ms Katleen Georges Bogaerts
PSC • Belgian • Lives in Belgium • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Selba Ventures Ltd
Lieven Baten is a mutual person.
Active
Selba Ltd
Lieven Baten is a mutual person.
Active
Selba Care Ltd
Lieven Baten is a mutual person.
Active
Rbcare2023bco Ltd
Lieven Baten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£931K
Turnover
£36M
Employees
1.53K
Total Assets
£8.83M
Total Liabilities
-£11.98M
Net Assets
-£3.15M
Debt Ratio (%)
136%
Latest Activity
Ms Katleen Georges Bogaerts (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Registers Moved To Registered Address
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr Walid Kamhawi Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Xavier Lambrecht Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Katleen Georges Bogaerts (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Register(s) moved to registered office address 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER
Submitted on 17 Apr 2025
Registered office address changed from 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Ms Katleen Georges Bogaerts as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Appointment of Mr Walid Kamhawi as a director on 29 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Xavier Lambrecht on 18 June 2024
Submitted on 26 Jun 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 12 Mar 2024
Notification of Katleen Georges Bogaerts as a person with significant control on 22 January 2024
Submitted on 6 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 6 Mar 2024
Repayment History
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