OpenCompanies

Red Robin Healthcare Ltd

Company number
12530499
Status
Dissolved
Type
Ltd
Incorporated
23 Mar 2020
Dissolved
4 Aug 2026
Nature of business
Non-specialised wholesale trade

Registered office

53 Derby Street
Manchester
M8 8HW

Previous names

  • Advanced Medisupply EU Ltd (until 13 May 2020)

Officers

NameRoleAppointedResigned
OGILVIE, Gavin James Director 23 Mar 2020 27 May 2022
CHEN, Yongjing Director 30 Apr 2020 5 May 2023
LI, Yupeng Director 5 May 2023

Control

NameNature of controlNotifiedCeased
Mr Yves Alain Antoniazzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020 15 Apr 2020
Always Pure Organics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020 15 Dec 2022
Imperial Global Mangement Consulting Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020 15 Dec 2022
Mr Yongjing Chen Ownership Of Shares 75 To 100 Percent 15 Dec 2022 5 May 2023
Mr Yupeng Li Ownership Of Shares 75 To 100 Percent 5 May 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 - - 1

Connections

Companies at the same address

Data