# Rbcare2023 Ltd

## Details

- **Company number:** [14679355](https://find-and-update.company-information.service.gov.uk/company/14679355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2023
- **Registered office:** TOBIAS HOUSE ST. MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERSCHRICK, Robin Staf | director | 21 Feb 2023 | 22 Jan 2024 |
| ABACUS CORPORATE SERVICES LIMITED | corporate-secretary | 21 Feb 2023 | 14 Feb 2024 |
| KAMHAWI, Walid | director | 29 Jul 2024 |  |
| LAMBRECHT, Xavier | director | 22 Jan 2024 |  |
| BATEN, Lieven | director | 21 Feb 2023 |  |
| COTT, Peter Andreas | director | 21 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephane Le Cam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 | 22 Jan 2024 |
| James Johnson-Flint | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 | 22 Jan 2024 |
| Peter Andreas Cott | significant-influence-or-control | 21 Feb 2023 | 22 Jan 2024 |
| Steve Metior | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 | 22 Jan 2024 |
| Ms Katleen Georges Bogaerts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |




## Controls

- [Rbcare2023bco Ltd](/company/14684633) (14684633)



## Directors' other companies

- [BATEN, Lieven](/person/7009184) - director at [Rbcare2023bco Ltd](/company/14684633)



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- [Rbcare2023bco Ltd](/company/14684633) (14684633)