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 - LONDON

This company is listed in the following categories:
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

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