Rinicare Limited

Company Name	Rinicare Limited
Company Status	Active
Company Number	04443057
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years ago)
Previous Name	Acuvision Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Garegin Markarian
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Mr Stuart Grant
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Mr Duane Stephen Lawrence
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	15 June 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Anthony Stephen Holmes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Romen Avagyan
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Armenian
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Scientist
Correspondence Address	9/4 'B' Onezhskaya Str.,Apt. 36 Moscow 125438 Russia

Director Name	Mr Garegin Markarian
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	Latham House Dolphinholme Lancaster LA2 9AH

Director Name	Dr Mikhail Teppone
Date of Birth	September 1957 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Medical Doctor
Correspondence Address	18-20 Parkstone Road Poole Dorset BH15 2PG

Secretary Name	Sandra Anne O'Halloran
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Norham Avenue Shirley Southampton Hampshire SO16 6PS

Secretary Name	Karina Markarian
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	47 Rumbridge Street Southampton Hampshire SO40 9DR

Secretary Name	Mr Martin David Young
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	3 Reed Drive Marchwood Southampton Hampshire SO40 4YF

Director Name	Mrs Karina Markarian
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Secretary Name	Mrs Karine Markarian
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Mr Stuart Paul Hendry
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Contact

Website	rinicare.co.uk

Location

Registered Address	Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

11 at £1	Charles Mccollum 9.91% Ordinary
10 at £1	Sean Sonander 9.01% Ordinary
45 at £1	George Kolev 40.54% Ordinary
23 at £1	Karina Markarian 20.72% Ordinary
22 at £1	Garegin Markarian 19.82% Ordinary

Financials

Year	2014
Net Worth	£6,919
Cash	£16,118
Current Liabilities	£20,947

Accounts

Latest Accounts	30 November 2022 (5 months, 4 weeks ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 June 2022 (11 months, 1 week ago)
Next Return Due	4 July 2023 (1 month from now)

Filing History

30 January 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 929.6343 (3 pages)
22 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
16 August 2021	Registered office address changed from C/O Beever and Struthers St George's House 215-219 Chester Road Manchester M15 4JE England to Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 16 August 2021 (1 page)
24 June 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
9 June 2021	Director's details changed for Dr Anthony Stephen Holmes on 9 June 2021 (2 pages)
9 June 2021	Registered office address changed from Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to C/O Beever and Struthers St George's House 215-219 Chester Road Manchester M15 4JE on 9 June 2021 (1 page)
6 May 2021	Notification of The Gm & Cheshire Life Sciences Fund L.P. as a person with significant control on 20 April 2020 (2 pages)
6 May 2021	Withdrawal of a person with significant control statement on 6 May 2021 (2 pages)
24 November 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
23 October 2020	Director's details changed for Mr Anthony Stephen Holmes on 1 October 2020 (2 pages)
22 October 2020	Appointment of Mr Anthony Stephen Holmes as a director on 1 October 2020 (2 pages)
7 August 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 602.8753 (3 pages)
7 August 2020	Confirmation statement made on 20 June 2020 with updates (7 pages)
7 August 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 602.8753 (3 pages)
22 July 2020	Cancellation of shares. Statement of capital on 24 April 2020 GBP 488.18 (6 pages)
22 July 2020	Purchase of own shares. (3 pages)
14 May 2020	Termination of appointment of Karina Markarian as a director on 1 March 2020 (1 page)
14 May 2020	Termination of appointment of Karine Markarian as a secretary on 1 March 2020 (1 page)
29 April 2020	Termination of appointment of Stuart Paul Hendry as a director on 14 April 2020 (1 page)
17 February 2020	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 8 February 2020 (1 page)
9 December 2019	Secretary's details changed for Mrs Karina Markarian on 9 December 2019 (1 page)
20 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 390.9779 (6 pages)
20 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 August 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
1 August 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
25 July 2019	Appointment of Mr Duane Stephen Lawrence as a director on 15 June 2019 (2 pages)
29 March 2019	Notification of a person with significant control statement (2 pages)
29 March 2019	Cessation of Garegin Markarian as a person with significant control on 29 March 2019 (1 page)
15 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 335.4223 (6 pages)
11 January 2019	Change of details for Proffesor Garegin Markarian as a person with significant control on 10 January 2019 (2 pages)
11 January 2019	Director's details changed for Mrs Karina Markarian on 11 January 2019 (2 pages)
11 January 2019	Secretary's details changed for Mrs Karina Markarian on 11 January 2019 (1 page)
14 August 2018	Registered office address changed from Riverway House Morecambe Road Lancaster LA1 2RX to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 14 August 2018 (1 page)
6 August 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 223.20 (5 pages)
6 August 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 279.8667 (6 pages)
6 August 2018	Sub-division of shares on 13 July 2018 (5 pages)
6 August 2018	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 July 2018 (2 pages)
6 August 2018	Appointment of Mr Stuart Grant as a director on 16 July 2018 (2 pages)
6 August 2018	Appointment of Mr Stuart Paul Hendry as a director on 16 July 2018 (2 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 111 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 111 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 111 (5 pages)
2 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000 (3 pages)
2 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000 (3 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
9 March 2015	Appointment of Professor Garegin Markarian as a director on 28 February 2015 (2 pages)
9 March 2015	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
9 March 2015	Appointment of Professor Garegin Markarian as a director on 28 February 2015 (2 pages)
25 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 111 (4 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 111 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 111 (4 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 111 (4 pages)
24 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Mrs Karina Markarian on 31 December 2012 (2 pages)
23 May 2013	Secretary's details changed for Mrs Karina Markarian on 31 December 2012 (2 pages)
23 May 2013	Director's details changed for Mrs Karina Markarian on 31 December 2012 (2 pages)
23 May 2013	Secretary's details changed for Mrs Karina Markarian on 31 December 2012 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Registered office address changed from Riversway House Morecambe Road Lancaster LA1 2RX United Kingdom on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Registered office address changed from Riversway House Morecambe Road Lancaster LA1 2RX United Kingdom on 19 September 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Registered office address changed from Holly Villa School Lane Forton Preston PR3 0AS United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Holly Villa School Lane Forton Preston PR3 0AS United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Holly Villa School Lane Forton Preston PR3 0AS United Kingdom on 8 September 2011 (1 page)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 100 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 100 (3 pages)
5 July 2010	Company name changed acuvision LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Company name changed acuvision LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
5 July 2010	Change of name notice (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mrs Karina Markarian on 19 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Mrs Karina Markarian on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mrs Karina Markarian on 19 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Mrs Karina Markarian on 19 May 2010 (1 page)
15 April 2010	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 January 2010	Registered office address changed from Latham House Dolphinholme Lancaster LA2 9AH on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Latham House Dolphinholme Lancaster LA2 9AH on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Latham House Dolphinholme Lancaster LA2 9AH on 6 January 2010 (1 page)
2 July 2009	Return made up to 19/05/09; full list of members (4 pages)
2 July 2009	Return made up to 19/05/09; full list of members (4 pages)
7 April 2009	Amended accounts made up to 31 May 2008 (6 pages)
7 April 2009	Amended accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Appointment terminated director garik markarian (1 page)
25 March 2009	Appointment terminated director garik markarian (1 page)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
15 May 2008	Return made up to 19/05/07; full list of members (4 pages)
15 May 2008	Return made up to 19/05/07; full list of members (4 pages)
5 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	New secretary appointed;new director appointed (1 page)
30 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Registered office changed on 29/01/08 from: birchwood, pine walk, chilworth, southampton, hampshire SO16 7HN (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Registered office changed on 29/01/08 from: birchwood, pine walk, chilworth, southampton, hampshire SO16 7HN (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
8 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
2 August 2006	Return made up to 19/05/06; full list of members (3 pages)
2 August 2006	Return made up to 19/05/06; full list of members (3 pages)
16 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
7 July 2005	Return made up to 19/05/05; full list of members (7 pages)
7 July 2005	Return made up to 19/05/05; full list of members (7 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Ad 18/04/05--------- £ si [email protected] (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Ad 18/04/05--------- £ si [email protected] (2 pages)
18 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
18 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
2 August 2004	Return made up to 19/05/04; full list of members (7 pages)
2 August 2004	Return made up to 19/05/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
15 June 2003	Registered office changed on 15/06/03 from: birchwood pine walk, chilworth, southampton, SO16 7HN (1 page)
15 June 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (8 pages)
15 June 2003	Registered office changed on 15/06/03 from: birchwood pine walk, chilworth, southampton, SO16 7HN (1 page)
15 June 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (8 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
20 May 2002	Incorporation (14 pages)
20 May 2002	Incorporation (14 pages)

Rinicare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire