RISKCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RISKCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISKCARE LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895746. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISKCARE LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895746. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISKCARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA AIRAGHI | Nov 1966 | Italian | Director | 2022-04-13 | CURRENT |
MR STEPHEN RONALD WHITE | Dec 1968 | British | Director | 1999-09-01 | CURRENT |
MR CHRISTOPHER CHARLES LASLETT | Aug 1969 | British | Director | 2022-04-13 | CURRENT |
MS HELEN SARAH DUFFY | Mar 1976 | British | Director | 2011-11-01 | CURRENT |
CARLO MARIA CAPE | Oct 1961 | Italian | Director | 2022-04-13 | CURRENT |
HELEN SARAH DUFFY | British | Secretary | 2011-03-01 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-08 UNTIL 1994-02-08 | RESIGNED | ||
MR MATTHEW JAMES HAYDAY | May 1975 | British | Director | 2006-01-01 UNTIL 2015-01-15 | RESIGNED |
RICHARD JOHN HADDOW | Jun 1967 | British | Director | 1995-02-10 UNTIL 2013-02-01 | RESIGNED |
JOHAN GOTLIEB BENJAMIN BEUMEE | Aug 1955 | Dutch | Director | 1994-11-24 UNTIL 1999-09-30 | RESIGNED |
CHRISTOPHER WILLIAM BRAY | Aug 1967 | British | Director | 1994-02-14 UNTIL 2016-11-15 | RESIGNED |
MR JOHN ADRIAN ASHWORTH | Jan 1961 | British | Director | 2003-09-01 UNTIL 2007-09-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-02-08 UNTIL 1994-02-08 | RESIGNED | ||
RICHARD JOHN HADDOW | Jun 1967 | British | Secretary | 1995-02-10 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW MARK JOHN BRAY | Feb 1959 | Secretary | 1994-02-14 UNTIL 1995-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riskcare Holdings Limited | 2022-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Helen Sarah Duffy | 2017-01-24 - 2017-01-24 | 3/1976 | London | Significant influence or control |
Mr Stephen Ronald White | 2016-11-15 - 2022-04-13 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Riskcare Trustees Limited | 2016-11-11 - 2022-04-13 | London | Voting rights 25 to 50 percent | |
Mr Richard John Haddow | 2016-04-06 - 2017-08-23 | 6/1967 | London | Voting rights 25 to 50 percent |
Mr Christopher William Bray | 2016-04-06 - 2016-11-11 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |