Parental companies, filial companies, and officers of R & L HEALTHCARE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
RomÁn Hernando, José Javier
Director born in February 1970
Individual (26 offsprings)
Officer
2017-02-16 ~ dissolved
OF - Director → CIF 0
2
HerrÁiz Marco, Miguel Angel
Director born in January 1984
Individual (31 offsprings)
Officer
2023-03-30 ~ dissolved
OF - Director → CIF 0
3
CLECE CARE SERVICES LIMITED
3, Ella Mews, London, England
Active Corporate (3 parents, 32 offsprings)
Person with significant control
2022-03-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2011-06-20 ~ 2011-06-20
OF - Director → CIF 0
2
Abajo MÉnguez, Mario
Managing Director born in November 1972
Individual (4 offsprings)
Officer
2017-02-16 ~ 2023-03-30
OF - Director → CIF 0
3
Fahy, Rosaleen Mary
Recuitment Consultant born in September 1963
Individual
Officer
2011-06-20 ~ 2017-02-16
OF - Director → CIF 0
Fahy, Rosaleen Mary
Individual
Officer
2017-01-30 ~ 2017-12-31
OF - Secretary → CIF 0
4
IDEAL COMPLEX CARE
IDEAL COMPLEX CARE LIMITED
West Wing, 17th Floor, 389 Chiswick High Road, London, England
Active Corporate (3 parents)
Person with significant control
2017-02-16 ~ 2022-03-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

R & L HEALTHCARE LTD

Previous name

R & L RECRUITMENT LTD - 2011-11-03

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Class 2 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Tangible fixed assets

10,116 GBP2016-06-30

5,460 GBP2015-06-30

Debtors

210,813 GBP2016-06-30

132,397 GBP2015-06-30

Cash at bank and in hand

5,497 GBP2015-06-30

Current Assets

210,813 GBP2016-06-30

137,894 GBP2015-06-30

Current liabilities

97,102 GBP2016-06-30

67,496 GBP2015-06-30

Net Current Assets/Liabilities

113,711 GBP2016-06-30

70,398 GBP2015-06-30

Total Assets Less Current Liabilities

123,827 GBP2016-06-30

75,858 GBP2015-06-30

Called-up share capital

102 GBP2016-06-30

102 GBP2015-06-30

Retained earnings

123,725 GBP2016-06-30

75,756 GBP2015-06-30

Shareholder's fund

123,827 GBP2016-06-30

75,858 GBP2015-06-30

Cost/valuation of tangible fixed assets

19,122 GBP2016-06-30

10,127 GBP2015-06-30

Depreciation of tangible fixed assets

9,006 GBP2016-06-30

4,667 GBP2015-06-30

Depreciation expense of tangible fixed assets in the period

4,339 GBP2015-07-01 ~ 2016-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-06-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-06-30

100 GBP2015-06-30

Number of shares allotted

Class 2 ordinary share

2 shares2016-06-30

Paid-up share capital

Class 2 ordinary share

2 GBP2016-06-30

2 GBP2015-06-30

R & L HEALTHCARE LTD
Info
R & L RECRUITMENT LTD - 2011-11-03
Registered number 07673976
3 Ella Mews, London NW3 2NH
Private Limited Company incorporated on 2011-06-20 and dissolved on 2023-12-05 (12 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.