Rgk Wheelchairs Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• James, Christopher · Secretary appointed 2025-09-01
• Platt, Adrian John · Director appointed 2017-06-21
• Barratt, James Louis · Director appointed 2015-04-30
• Hasling, Peter David, Dr · Secretary appointed 2015-04-30 resigned 2025-08-31
• Riley, Peter · Director appointed 2015-04-30 resigned 2017-06-21
• Simms, Russel John · Director appointed 2003-03-04 resigned 2016-09-30
• Eden, Gregory Dilwyn · Director appointed 2003-03-04 resigned 2015-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-04 resigned 2003-03-04

People with significant control (1)

• Sunrise Medical Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 046855170003
  Held by The Bank of New York Mellon Trust Company, N.A., as Security Trustee for the Secured Parties (The “Security Agent”).
  Created 2024-12-09
  Please see instrument for further details.
• A registered charge Satisfied 046855170002
  Held by Natixis
  Created 2018-08-13 · satisfied 2024-09-26
• A registered charge Satisfied 046855170001
  Held by Natixis as Security Agent for Itself and the Other Secured Parties
  Created 2015-10-28 · satisfied 2018-07-06
  Nil.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Termination secretary company with name termination date TM02 Officers
• 2025-09-03 Appointment of secretary AP03 Officers
• 2025-04-14 Full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-04 Memorandum and articles (paper) MA Incorporation
• 2024-12-02 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-09-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-23 Change account reference date company current extended AA01 Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Full accounts (paper) AA Accounts
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.