R.A.H.M.S. Limited

Company Name	R.A.H.M.S. Limited
Company Status	Active
Company Number	01966747
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Previous Name	Imagehill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Graham Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(24 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Mr David Clive Litton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(27 years after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 St Georges Street Douglas IM1 1AJ

Secretary Name	Mr Robert Graham Jones
Status	Current
Appointed	01 November 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Miss Ericka Gairy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 December 2017(32 years after company formation)
Appointment Duration	6 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Robert Andrew Haas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury Prince Albert Drive Ascot Berkshire SL5 8AQ

Secretary Name	Robin Michael Russell
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ

Director Name	Mrs Glenda Beverlee Haas
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 April 2004(18 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury Prince Albert Drive Ascot Berkshire SL5 8AQ

Secretary Name	Mr David Martin Lloyd
Nationality	British
Status	Resigned
Appointed	05 April 2004(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Pembroke Lodge Broadlands Avenue Shepperton Middlesex TW17 9DQ

Director Name	Mr David Martin Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Mr Paul Marshall
Status	Resigned
Appointed	22 January 2010(24 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	64 Court Avenue Coulsdon Surrey CR5 1HE

Director Name	Mr Paul Marshall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Mrs Anne Clayton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DN

Location

Registered Address	15 Sackville Street London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,645,669
Net Worth	£1,502,216
Cash	£1,198,274
Current Liabilities	£1,119,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

30 July 2007	Delivered on: 2 August 2007 Satisfied on: 2 September 2015 Persons entitled: Equiton Nominee Church Street,Staines 1 Limited and Equiton Nominee Church Street,Staines 2LIMITED Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Fully Satisfied

30 July 2007

Delivered on: 2 August 2007
Satisfied on: 2 September 2015
Persons entitled: Equiton Nominee Church Street,Staines 1 Limited and Equiton Nominee Church Street,Staines 2LIMITED

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
16 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
27 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 September 2021	Termination of appointment of Paul Marshall as a director on 13 August 2021 (1 page)
3 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 November 2020	Memorandum and Articles of Association (15 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 December 2017	Appointment of Miss Ericka Gairy as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Miss Ericka Gairy as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Anne Clayton as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Anne Clayton as a director on 1 December 2017 (1 page)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 February 2017	Resolutions RES13 ‐ The undersigned, being the sole shareholder of the company hereby resolve pursuant to section 21 of the companies act 2006 to pass the following resolution as a special resolution of the company. 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 February 2017	Statement of company's objects (2 pages)
13 February 2017	Statement of company's objects (2 pages)
13 February 2017	Resolutions RES13 ‐ The undersigned, being the sole shareholder of the company hereby resolve pursuant to section 21 of the companies act 2006 to pass the following resolution as a special resolution of the company. 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 November 2016	Appointment of Mr Robert Graham Jones as a secretary on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Robert Graham Jones as a secretary on 1 November 2016 (2 pages)
9 November 2016	Termination of appointment of Paul Marshall as a secretary on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Paul Marshall as a secretary on 1 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 June 2016	Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages)
8 June 2016	Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page)
8 June 2016	Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages)
8 June 2016	Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
10 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
10 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 September 2015	Satisfaction of charge 1 in full (4 pages)
2 September 2015	Satisfaction of charge 1 in full (4 pages)
25 June 2015	Appointment of Mr Paul Marshall as a director on 23 June 2015 (2 pages)
25 June 2015	Appointment of Mr Paul Marshall as a director on 23 June 2015 (2 pages)
2 June 2015	Director's details changed for Mr Robert Graham Jones on 9 May 2015 (2 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Director's details changed for Mr David Martin Lloyd on 9 February 2015 (2 pages)
2 June 2015	Director's details changed for Mr Robert Graham Jones on 9 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Robert Graham Jones on 9 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr David Martin Lloyd on 9 February 2015 (2 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Director's details changed for Mr David Martin Lloyd on 9 February 2015 (2 pages)
13 March 2015	Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street London W1S 3DN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street London W1S 3DN on 13 March 2015 (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Secretary's details changed for Mr Paul Marshall on 28 October 2012 (2 pages)
10 April 2013	Secretary's details changed for Mr Paul Marshall on 28 October 2012 (2 pages)
5 December 2012	Appointment of Mr David Clive Litton as a director (2 pages)
5 December 2012	Appointment of Mr David Clive Litton as a director (2 pages)
26 November 2012	Termination of appointment of Robert Haas as a director (1 page)
26 November 2012	Termination of appointment of Glenda Haas as a director (1 page)
26 November 2012	Termination of appointment of Glenda Haas as a director (1 page)
26 November 2012	Termination of appointment of Robert Haas as a director (1 page)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Mrs Glenda Beverlee Haas on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Glenda Beverlee Haas on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Robert Andrew Haas on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Robert Andrew Haas on 23 May 2010 (2 pages)
27 January 2010	Appointment of Mr Paul Marshall as a secretary (1 page)
27 January 2010	Director's details changed for Mr Robert Graham Jones on 26 January 2010 (2 pages)
27 January 2010	Appointment of Mr Robert Graham Jones as a director (2 pages)
27 January 2010	Appointment of Mr David Martin Lloyd as a director (2 pages)
27 January 2010	Appointment of Mr Paul Marshall as a secretary (1 page)
27 January 2010	Appointment of Mr Robert Graham Jones as a director (2 pages)
27 January 2010	Director's details changed for Mr Robert Graham Jones on 26 January 2010 (2 pages)
27 January 2010	Termination of appointment of David Lloyd as a secretary (1 page)
27 January 2010	Appointment of Mr David Martin Lloyd as a director (2 pages)
27 January 2010	Termination of appointment of David Lloyd as a secretary (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Return made up to 23/05/09; full list of members (4 pages)
25 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
23 January 2008	Registered office changed on 23/01/08 from: dukes court 32 duke street london SW1Y 6DF (1 page)
23 January 2008	Registered office changed on 23/01/08 from: dukes court 32 duke street london SW1Y 6DF (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 23/05/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 23/05/07; full list of members (3 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 23/05/06; full list of members (7 pages)
28 June 2006	Return made up to 23/05/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 June 2005	Return made up to 23/05/05; full list of members (7 pages)
13 June 2005	Return made up to 23/05/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2004	Return made up to 23/05/04; full list of members (7 pages)
10 June 2004	Return made up to 23/05/04; full list of members (7 pages)
1 June 2004	Memorandum and Articles of Association (4 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Memorandum and Articles of Association (4 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 June 2003	Return made up to 23/05/03; full list of members (6 pages)
12 June 2003	Return made up to 23/05/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 June 2002	Return made up to 23/05/02; full list of members (6 pages)
13 June 2002	Return made up to 23/05/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Registered office changed on 29/07/99 from: 199 piccadilly london W1V 9LE (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 199 piccadilly london W1V 9LE (1 page)
4 June 1999	Return made up to 23/05/99; full list of members (7 pages)
4 June 1999	Return made up to 23/05/99; full list of members (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 June 1998	Return made up to 23/05/98; no change of members (5 pages)
12 June 1998	Return made up to 23/05/98; no change of members (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
16 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 June 1996	Return made up to 23/05/96; full list of members (6 pages)
26 June 1996	Return made up to 23/05/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 June 1995	Return made up to 23/05/95; no change of members (6 pages)
29 June 1995	Return made up to 23/05/95; no change of members (6 pages)
11 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1986	Company name changed\certificate issued on 16/01/86 (2 pages)
16 January 1986	Company name changed\certificate issued on 16/01/86 (2 pages)