REHAB WITHOUT WALLS LIMITED
| Status | ACTIVE |
| Company No. | 03110896 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1995 |
| Age | 28 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
REHAB WITHOUT WALLS LIMITED is an active private limited company with number 03110896. It was incorporated 28 years, 9 months, 5 days ago, on 06 October 1995. The company address is 3rd Floor Mercury House 3rd Floor Mercury House, London, SE1 8UL, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 09 Jul 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Legacy
Date: 09 Jul 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Documents
Legacy
Date: 09 Jul 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/23
Documents
Legacy
Date: 09 Jul 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Documents
Change to a person with significant control
Date: 24 Jun 2024
Action Date: 24 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-24
Psc name: Active Assistance Finance Limited
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2024
Action Date: 24 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-24
Old address: 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
New address: 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2024
Action Date: 29 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960009
Charge creation date: 2024-05-29
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Marty Irving
Termination date: 2023-07-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 14 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 14 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 14 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Browner
Appointment date: 2023-06-13
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Tang Sip Shiong
Termination date: 2023-06-12
Documents
Change person director company with change date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-15
Officer name: Miss Katy Lineker
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Miss Katy Lineker
Documents
Change account reference date company current extended
Date: 01 Jun 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-09-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 08 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 12 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 12 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Marty Irving
Appointment date: 2021-04-06
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sylvia Tang Sip Shiong
Appointment date: 2021-04-06
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Rebecca Smith
Termination date: 2021-03-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 22 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 22 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 22 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 04 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960008
Charge creation date: 2021-02-04
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Preston
Termination date: 2020-12-05
Documents
Confirmation statement with no updates
Date: 04 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Appoint person director company with name date
Date: 05 Aug 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Rebecca Smith
Appointment date: 2020-06-25
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Kinkade
Termination date: 2020-05-29
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Russell Tillett
Termination date: 2020-01-10
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katy Lineker
Appointment date: 2020-01-23
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Kinkade
Appointment date: 2019-05-17
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Petrie
Termination date: 2019-04-25
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Anne Walsh
Termination date: 2019-04-29
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Preston
Appointment date: 2018-12-20
Documents
Appoint person director company with name date
Date: 28 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christina Anne Walsh
Appointment date: 2018-12-20
Documents
Appoint person director company with name date
Date: 28 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Russell Tillett
Appointment date: 2018-12-20
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gerard Nelson
Termination date: 2018-12-18
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing of director appointment with name
Date: 10 Oct 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Petrie
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan-Peter Peter Doyle
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gerard Nelson
Appointment date: 2018-08-10
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Petrie
Appointment date: 2018-05-15
Documents
Change person director company with change date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-04
Officer name: Mr Kevan-Peter Doyle
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-04
Officer name: Mr Kevan Peter Doyle
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Stephen Harris
Termination date: 2018-05-15
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gerard Nelson
Termination date: 2018-05-15
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031108960006
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960007
Charge creation date: 2018-04-23
Documents
Move registers to sail company with new address
Date: 06 Mar 2018
Category: Address
Type: AD03
New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Documents
Change account reference date company current extended
Date: 23 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Change sail address company with new address
Date: 23 Feb 2018
Category: Address
Type: AD02
New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960006
Charge creation date: 2018-02-14
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031108960002
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031108960003
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031108960004
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031108960005
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-13
Old address: Munro House Portsmouth Road Cobham KT11 1TF England
New address: 1 Suffolk Way Sevenoaks Kent TN13 1YL
Documents
Change to a person with significant control
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-12
Psc name: Active Assistance Finance Limited
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Monks
Termination date: 2018-02-12
Documents
Change account reference date company previous shortened
Date: 06 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevan Peter Doyle
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Monks
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gerard Nelson
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Stephen Harris
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ejaz Mahmud Nabi
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Harvey
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Martin Booty
Termination date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
Old address: 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL
New address: Munro House Portsmouth Road Cobham KT11 1TF
Documents
Accounts with accounts type small
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960005
Charge creation date: 2017-05-04
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2016
Action Date: 13 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960004
Charge creation date: 2016-10-13
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 31 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031108960003
Charge creation date: 2016-05-31
Documents
Change account reference date company previous shortened
Date: 25 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-01
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jackson
Termination date: 2016-04-30
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Harvey
Appointment date: 2016-04-29
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 28 Oct 2015
Action Date: 01 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Change date: 2015-05-20
Old address: 27 Presley Way Crownhill Milton Keynes Bucks MK8 0ES
New address: 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Johnson
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Neil Brooks
Termination date: 2015-05-01
Documents
Termination secretary company with name termination date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Johnson
Termination date: 2015-05-01
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ejaz Mahmud Nabi
Appointment date: 2015-05-01
Documents
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