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Rusev Limited (registration number 10006414) is a private limited company legally formed on 2016-02-15 in Wales. The business is located at 139 Kensington Gardens, Haverfordwest SA61 2SF. Changed on 2022-03-28, the previous name this company used was Erwhir Care Limited. Rusev Limited is operating under SIC code: 86101 which means "hospital activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Rusev Limited
Number	10006414
Date of Incorporation:	February 15, 2016
End of financial year:	29 February
Address:	139 Kensington Gardens, Haverfordwest, SA61 2SF
SIC code:	86101 - Hospital activities 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Tsenka R. (in the company from 02 December 2017), Miroslav G. (appointment date: 09 June 2017), Rosen R. (appointed on 15 February 2016). 1 secretary is also present: Tsenka R. (appointed on 09 August 2016). The official register lists 1 person of significant control - Rosen R., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1	439	6,185	9,997	24,124	-	-
Total Assets Less Current Liabilities	1	1,872	1,582	10,337	24,175	22,711	16,882
Fixed Assets	-	-	-	340	170	-	-
Number Shares Allotted	3	-	-	-	-	-	-
Shareholder Funds	6	-	-	-	-	-	-

People with significant control

Rosen R.

12 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 27th December 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 27th December 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 14th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 27th December 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 20th June 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 20th June 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CH03) On 20th June 2022 secretary's details were changed filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CH01) On 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Ramsey Drive Milford Haven Pembrokeshire SA73 2RQ Wales on 20th June 2022 to 139 Kensington Gardens Haverfordwest Pembrokeshire SA61 2SF filed on: 20th, June 2022 \| address	Free Download (1 page)
(CH01) On 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 21st, April 2022 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed erwhir care LIMITEDcertificate issued on 28/03/22 filed on: 28th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC04) Change to a person with significant control 27th December 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 1st, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 27th December 2021 filed on: 1st, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th December 2021 director's details were changed filed on: 1st, January 2022 \| officers	Free Download (2 pages)
(CH01) On 27th December 2021 director's details were changed filed on: 1st, January 2022 \| officers	Free Download (2 pages)
(CH01) On 1st June 2021 director's details were changed filed on: 1st, January 2022 \| officers	Free Download (2 pages)
(CH01) On 27th December 2021 director's details were changed filed on: 1st, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th December 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd August 2021 filed on: 2nd, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 28th February 2021 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Greyhound House Flat 8 123 Shipbourne Road Tonbridge Kent TN10 3EJ United Kingdom on 9th March 2021 to 12 Ramsey Drive Milford Haven Pembrokeshire SA73 2RQ filed on: 9th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th December 2020 filed on: 27th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th December 2019 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 28th February 2019 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 30th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th December 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th February 2018 filed on: 17th, February 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2nd December 2017 filed on: 2nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th February 2017 filed on: 18th, February 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On 9th August 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 12th May 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 12th May 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, February 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 15th February 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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