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REFER2US UK LIMITED

Dissolved Nottingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

REFER2US UK LIMITED

Other business support service activities n.e.c.

Founded 1 Dec 1998 Dissolved Nottingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Credit Report

Discover REFER2US UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 13 resigned
Status
Darryn Stanley GibsonDirectorNew ZealanderEngland6023 May 2018Active
John BradshawSecretaryUnknownUnknown—4 Dec 2013Active
John Richard BradshawDirectorBritishEngland7017 Jan 2017Active
John Spencer SheridanDirectorBritishEngland5230 Aug 2018Active

Shareholders

Shareholders (1)

Healthcare At Home Ltd
100.0%
223 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare At Home Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SCIENSUS PHARMA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALCYON ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
HALCYON FINANCING LIMITED united kingdom shares 75 to 100 percent
HALCYON MIDCO LIMITED united kingdom shares 75 to 100 percent
HALCYON TOPCO LIMITED united kingdom shares 75 to 100 percent as trust
VITRUVIAN PARTNERS LLP united kingdom
REFER2US UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
14 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
25 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Nov 2019ResolutionResolutionsView(1 page)
23 Nov 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
14 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
25 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Nov 2019 Resolution

Resolutions

View Document(1 page)
23 Nov 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 14 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 14 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Nov 2019

Resolutions

6 years ago on 23 Nov 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 23 Nov 2019