Rebourne Healthcare Ltd

Active09200847 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Accounts type
Full
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 19 December 2022
British
Born September 1969 (57)
Officer history (12 former)
9 July 2026
Resigned Assura Cs Limited as Corporate Director
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Ball, Orla Marie as Director
28 February 2026
Resigned Roach, Owen as Director
27 February 2026
Resigned Taylor, Sian as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
11 February 2025
Appointed Noble, Steven David as Director
11 December 2023
Appointed Taylor, Sian as Director
21 August 2023
Appointed Roach, Owen as Director
1 April 2023
Resigned Lowther, Patrick William as Director
10 March 2023
Appointed Taylor, Sarah as Director
9 March 2023
Appointed Assura Cs Limited as Corporate Director
19 December 2022
Appointed Ball, Orla Marie as Director
19 December 2022
Resigned Julier, Marcus, Dr as Director
19 December 2022
Appointed Lowther, Patrick William as Director
19 December 2022
Appointed James, Robert as Director
19 December 2022
Appointed Cottam, Jayne Marie as Director
19 December 2022
Resigned Ruiz-Huertas, Maria Carmen, Dr as Director
19 December 2022
Resigned Carroll, Teresa Ruth, Dr as Director
19 December 2022
Resigned Purewal, Manjit Singh, Dr as Director
27 January 2015
Resigned Hickman, Katherine Alison, Dr as Director
3 September 2014
Appointed Hickman, Katherine Alison, Dr as Director
3 September 2014
Appointed Purewal, Manjit Singh, Dr as Director
3 September 2014
Appointed Julier, Marcus, Dr as Director
3 September 2014
Appointed Ruiz-Huertas, Maria Carmen, Dr as Director
3 September 2014
Appointed Carroll, Teresa Ruth, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04677200

Filings

Filing history not loaded yet. See it on Companies House

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