RUTHERFORD HEALTH PLC - LONDON
Company Profile | Company Filings |
Overview
RUTHERFORD HEALTH PLC is a Public Limited Company from LONDON and has the status: Liquidation.
RUTHERFORD HEALTH PLC was incorporated 9 years ago on 04/02/2015 and has the registered number: 09420705. The accounts status is GROUP and accounts are next due on 28/02/2023.
RUTHERFORD HEALTH PLC was incorporated 9 years ago on 04/02/2015 and has the registered number: 09420705. The accounts status is GROUP and accounts are next due on 28/02/2023.
RUTHERFORD HEALTH PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/02/2021 | 28/02/2023 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
RUTHERFORD HEALTH LIMITED (until 16/08/2019)
RUTHERFORD HEALTH LIMITED (until 16/08/2019)
PROTON PARTNERS INTERNATIONAL LIMITED (until 16/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2022 | 18/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KAROL SIKORA | Jun 1948 | British | Director | 2015-07-22 | CURRENT |
MARCUS ROGER KING | Secretary | 2019-08-27 | CURRENT | ||
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2021-12-06 | CURRENT |
DR MAHDI ALFARDAN | Jun 1969 | Emirati | Director | 2022-02-21 | CURRENT |
MARCUS ROGER KING | Oct 1982 | British | Director | 2021-02-26 | CURRENT |
MR ANDREW DAVID BENNETT | Aug 1969 | British | Director | 2019-11-11 UNTIL 2020-08-21 | RESIGNED |
PROFESSOR SIR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 2015-06-08 UNTIL 2021-11-29 | RESIGNED |
MRS DIANA DYER BARTLETT | British | Director | 2019-11-28 UNTIL 2020-08-21 | RESIGNED | |
MR NATHAN LUKE IRWIN | Apr 1979 | British | Director | 2016-04-25 UNTIL 2019-02-13 | RESIGNED |
MR RUPERT JAMES GRAHAM LOWE | Oct 1957 | English | Director | 2018-02-27 UNTIL 2022-02-10 | RESIGNED |
GORDON MCVIE | Jan 1945 | British | Director | 2015-06-08 UNTIL 2017-12-15 | RESIGNED |
MR MICHAEL MORAN | Dec 1960 | British | Director | 2015-02-04 UNTIL 2021-12-21 | RESIGNED |
MR PAUL ADAM EDWARD TUSON | Dec 1966 | British | Director | 2015-06-03 UNTIL 2019-08-27 | RESIGNED |
MAJOR GENERAL MICHAEL JAMES VON BERTELE | Aug 1956 | British | Director | 2015-03-16 UNTIL 2022-02-17 | RESIGNED |
ALAIN JEAN-PAUL BARON | Feb 1981 | French | Director | 2017-10-23 UNTIL 2021-11-22 | RESIGNED |
PROFESSOR TIMOTHY NORRIS IRISH | Jun 1964 | British | Director | 2019-09-23 UNTIL 2020-08-21 | RESIGNED |
PAUL TUSON | Secretary | 2016-01-25 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Fund Solutions Limited | 2019-12-31 | London | Ownership of shares 25 to 50 percent | |
Schroder Uk Public Private Trust Plc | 2019-12-13 | Exeter Devon | Ownership of shares 25 to 50 percent | |
Schroders Plc | 2019-12-13 | London | Voting rights 25 to 50 percent | |
Woodford Investment Management Limited | 2016-04-06 - 2019-12-13 | Oxford | Voting rights 25 to 50 percent | |
Woodford Patient Capital Trust Plc | 2016-04-06 - 2018-03-24 | London | Ownership of shares 25 to 50 percent |