OpenCompanies

Rhymecare Holdings Limited

Company number
03216498
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 1996
Nature of business
Other service activities n.e.c.

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Tadema Limited (until 2 Dec 1996)

Officers

NameRoleAppointedResigned
TURNBULL, John Christopher Director 9 Feb 2018
PEARCE, Gareth David Director 12 Mar 2010
WYATT, Nicholas Martin Director 5 Jul 1996
WARRINGTON, Lorri Secretary 22 Sep 2015 1 May 2024
WOOLFENDEN, John Granville Director 5 Jul 1996 7 Jan 2018
WOOLFENDEN, John Granville Secretary 9 Feb 1999 22 Sep 2015
DORY, Robert Anthony Director 5 Oct 2001 14 Feb 2012
CUNYNGHAME, Andrew David Francis, Sir Director 5 Oct 2001 4 Feb 2010
WYATT, Sheila Marion Director 13 Nov 1996 23 Apr 2004
PAGE, Rodney Colin Director 5 Oct 2001 28 Nov 2003
URQUHART, Graham Kenneth Secretary 5 Jul 1996 9 Feb 1999
RM NOMINEES LIMITED Corporate-Nominee-Director 25 Jun 1996 5 Jul 1996
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 25 Jun 1996 5 Jul 1996

Control

NameNature of controlNotifiedCeased
Cw Residential Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Connections

Registered address

361 companies are registered at this address - likely a registration agent.

Data