Rbcare2023bco Ltd

Active14684633 Private limited company
Incorporated
23 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Xavier Lambrecht
Peter Andreas Cott
Accounts type
Total exemption full
Region
North East
Address
Tobias House St. Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lambrecht, Xavier
Director · Appointed 22 January 2024
Belgian
Born June 1969 (57)
Director · Appointed 23 February 2023
Belgian
Born July 1981 (45)
Cott, Peter Andreas
Director · Appointed 23 February 2023
Swiss
Born November 1971
Officer history (2 former)
14 February 2024
Resigned Abacus Corporate Services Limited as Corporate Secretary
22 January 2024
Appointed Lambrecht, Xavier as Director
22 January 2024
Resigned Vanderschrick, Robin Staf as Director
23 February 2023
Appointed Baten, Lieven as Director
23 February 2023
Appointed Cott, Peter Andreas as Director
23 February 2023
Appointed Vanderschrick, Robin Staf as Director
23 February 2023
Appointed Abacus Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14679355

Financials

Cash
£5,121
Profit Before Tax
(£936,662)
Current Ratio
0.1x
Balance sheet detail
2023
Current Assets£452,144
Debtors£447,023
Cash£5,121
Creditors (< 1 year)£6,888,805
Net Current Assets(£6,436,661)
Shareholder Funds(£936,661)

Filings 20

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2024
29 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with no updates22 February 2026
17 April 2025Register(s) moved to registered office address
17 April 2025Registered office address changed
Show all 20 filings

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