RHE Group Holdings Ltd

Company Name	RHE Group Holdings Ltd
Director	Samuel Leslie Berkovits
Company Status	Active
Company Number	03021364
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Previous Name	Mirepco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Samuel Leslie Berkovits
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(19 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lancaster Hse Dollis Hill Estate, Brook Road London NW2 7BZ

Director Name	Mr Samuel Leslie Berkovits
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	11a/4 Bruria Jerusalem 93184 Israel

Secretary Name	Tova Berkovits
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	11a/4 Bruria Jerusalem 93184 Israel

Director Name	Mr Derek Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St.John Street London EC1V 4PY

Director Name	Mr James Robin Burn
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2022)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	13 Lancaster Hse Dollis Hill Estate, Brook Road London NW2 7BZ

Location

Registered Address	13 Lancaster Hse Dollis Hill Estate, Brook Road London NW2 7BZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at £1	Samuel Leslie Berkovits 50.00% Ordinary
1 at £1	Tova Gitta Berkovits 50.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

18 May 2023	Accounts for a dormant company made up to 28 September 2022 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
7 June 2022	Termination of appointment of James Robin Burn as a director on 7 June 2022 (1 page)
18 May 2022	Accounts for a dormant company made up to 28 September 2021 (2 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
26 November 2021	Appointment of Mr. James Robin Burn as a director on 25 November 2021 (2 pages)
18 November 2021	Company name changed mirepco LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 (3 pages)
19 May 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 28 September 2018 (2 pages)
18 May 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
20 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
14 February 2015	Termination of appointment of Derek Roberts as a director on 16 January 2015 (1 page)
14 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (3 pages)
14 February 2015	Appointment of Samuel Leslie Berkovits as a director on 15 January 2015 (2 pages)
14 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (3 pages)
14 February 2015	Appointment of Samuel Leslie Berkovits as a director on 15 January 2015 (2 pages)
14 February 2015	Termination of appointment of Derek Roberts as a director on 16 January 2015 (1 page)
14 February 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
14 February 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
14 February 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
9 May 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
12 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (2 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Termination of appointment of Tova Berkovits as a secretary (1 page)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Termination of appointment of Tova Berkovits as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 28 September 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 28 September 2009 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages)
14 July 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
18 November 2008	Director appointed mr. Derek roberts (1 page)
18 November 2008	Appointment terminated director samuel berkovits (1 page)
18 November 2008	Appointment terminated director samuel berkovits (1 page)
18 November 2008	Director appointed mr. Derek roberts (1 page)
15 July 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
17 July 2007	Accounts for a dormant company made up to 28 September 2006 (1 page)
26 February 2007	Return made up to 14/02/07; full list of members (2 pages)
26 February 2007	Return made up to 14/02/07; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 28 September 2005 (1 page)
14 March 2006	Return made up to 14/02/06; full list of members (2 pages)
14 March 2006	Return made up to 14/02/06; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
1 April 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 April 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 April 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
23 April 2004	Accounts for a dormant company made up to 28 September 2003 (1 page)
20 February 2004	Return made up to 14/02/04; full list of members (6 pages)
20 February 2004	Return made up to 14/02/04; full list of members (6 pages)
11 June 2003	Accounts for a dormant company made up to 28 September 2002 (1 page)
11 June 2003	Accounts for a dormant company made up to 28 September 2002 (1 page)
10 March 2003	Return made up to 14/02/03; full list of members (6 pages)
10 March 2003	Return made up to 14/02/03; full list of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 28 September 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 28 September 2001 (1 page)
13 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
13 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
11 June 2001	Accounts for a dormant company made up to 28 September 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 28 September 2000 (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page)
22 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
1 August 2000	Accounts for a dormant company made up to 28 September 1999 (1 page)
1 August 2000	Accounts for a dormant company made up to 28 September 1999 (1 page)
19 May 2000	Return made up to 14/02/00; full list of members (6 pages)
19 May 2000	Return made up to 14/02/00; full list of members (6 pages)
25 June 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
18 June 1999	Accounts for a dormant company made up to 28 September 1998 (1 page)
15 July 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
15 July 1998	Accounts for a dormant company made up to 28 September 1997 (1 page)
17 March 1998	Return made up to 14/02/98; no change of members (4 pages)
17 March 1998	Return made up to 14/02/98; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
23 July 1997	Accounts for a dormant company made up to 28 September 1996 (1 page)
9 April 1997	Return made up to 14/02/97; no change of members (4 pages)
9 April 1997	Return made up to 14/02/97; no change of members (4 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Accounts for a dormant company made up to 28 September 1995 (1 page)
22 June 1996	Accounts for a dormant company made up to 28 September 1995 (1 page)
19 June 1996	Return made up to 14/02/96; full list of members (6 pages)
19 June 1996	Return made up to 14/02/96; full list of members (6 pages)
16 February 1995	Accounting reference date notified as 28/09 (1 page)
16 February 1995	Accounting reference date notified as 28/09 (1 page)
14 February 1995	Incorporation (14 pages)
14 February 1995	Incorporation (14 pages)

RHE Group Holdings Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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