Rci Health Group Limited

Active11394918 Private limited company
Incorporated
4 June 2018 (8 years)
Previously known as
Olympus Topco Limited (until 27 October 2020)
Aghoco 1723 Limited (until 26 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Heidi Samsara Giles
Accounts type
Audit exemption subsidiary
Region
East of England
Address
First Floor
Station Place
Argyle Way
Stevenage
SG1 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Officer history (9 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
Resigned Phagura, Rajbir Singh as Director
27 March 2026
Resigned Sellers, Christopher George as Director
27 March 2026
Appointed Jones, Helen Teresa as Director
31 July 2025
Resigned Darraugh, Michelle Maria as Director
19 March 2025
Appointed Hart, Daniel Roger as Director
27 October 2021
Resigned Webb, Vanessa Jane as Director
31 August 2020
Resigned Green, Gary Bernard as Director
24 June 2019
Appointed Darraugh, Michelle Maria as Director
13 November 2018
Appointed Phagura, Rajbir Singh as Director
13 September 2018
Appointed Sellers, Christopher George as Director
13 September 2018
Appointed Green, Gary Bernard as Director
7 August 2018
Appointed Webb, Vanessa Jane as Director
7 August 2018
Resigned A G Secretarial Limited as Corporate Secretary
7 August 2018
Resigned Hart, Roger as Director
7 August 2018
Resigned A G Secretarial Limited as Corporate Director
7 August 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2018
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2018
Appointed Hart, Roger as Director
4 June 2018
Appointed A G Secretarial Limited as Corporate Director
4 June 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13605155

Holdings 1

Companies where Rci Health Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 January 2022
Ceased Literacy Capital PLC — Owns 50–75% of shares
19 August 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited This company Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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