Renaissance Healthcare Limited. net worth, address, company information. Free

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Renaissance Healthcare Limited (reg no 05887194) is a private limited company established on 2006-07-26. This firm is registered at Sixty Six, North Quay, Great Yarmouth NR30 1HE. Renaissance Healthcare Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Renaissance Healthcare Limited
Number	05887194
Date of Incorporation:	Wed, 26th Jul 2006
End of financial year:	31 December
Address:	Sixty Six, North Quay, Great Yarmouth, NR30 1HE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Mohammed B. (appointed on 22 July 2014), Mohamed A. (appointment date: 22 July 2014). 1 secretary is present as well: Issam C. (appointed on 06 August 2015).

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,156,565	1,178,316
Fixed Assets	155,490	517,966
Number Shares Allotted	-	100,000
Shareholder Funds	1,307,779	621,133
Tangible Fixed Assets	155,490	517,966
Total Assets Less Current Liabilities	1,307,779	621,133

Filings

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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(TM01) Tue, 3rd Dec 2019 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, April 2018 \| accounts	Free Download
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, February 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 16th, December 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 16th Dec 2016: 4308673.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, July 2016 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on Thu, 6th Aug 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(TM02) Mon, 15th Jun 2015 - the day secretary's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(TM01) Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Jan 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 4308673.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, March 2015 \| accounts	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 5th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 4308673.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Jan 2015 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 23rd Jan 2014: 1354.76 GBP filed on: 21st, January 2015 \| capital	Free Download (3 pages)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 20th Jan 2015: 1177.38 GBP capital
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Aug 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2012 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd Aug 2013: 1000.00 GBP capital
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Jul 2012: 1000.00 GBP filed on: 27th, July 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 31st May 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st May 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/06/2008 from the barons 46 church street reigate surrey RH2 0AD filed on: 30th, June 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
(288b) On Mon, 30th Jun 2008 Appointment terminated secretary filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288a) On Mon, 30th Jun 2008 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 13th, June 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2008 \| resolution	Free Download (1 page)
(353) Location of register of members filed on: 29th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, October 2007 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 49900 shares on Sat, 31st Mar 2007. Value of each share 0.01 £, total number of shares: 998. filed on: 26th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 49900 shares on Sat, 31st Mar 2007. Value of each share 0.01 £, total number of shares: 998. filed on: 26th, October 2007 \| capital	Free Download (1 page)
(123) £ nc 1000/5000 30/03/07 filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/5000 30/03/07 filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49800 shares on Fri, 30th Mar 2007. Value of each share 0.01 £, total number of shares: 499. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49800 shares on Fri, 30th Mar 2007. Value of each share 0.01 £, total number of shares: 499. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, April 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, September 2006 \| address	Free Download (1 page)
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 20th Sep 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 20th Sep 2006 New secretary appointed;new director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Sep 2006 New secretary appointed;new director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 20th Sep 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ filed on: 20th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)

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