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Companies House/Manchester/Company profile

RED ROBIN HEALTHCARE LTD

Active - Proposal to Strike off
12530499·incorporated 2020-03-23

RED ROBIN HEALTHCARE LTD is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number 12530499; OpenRegistry canonical ID GB-12530499-red-robin-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
53 DERBY STREET, MANCHESTER, M8 8HW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-01. Next confirmation statement due 2024-04-15.

Persons with significant control

RED ROBIN HEALTHCARE LTD has 1 person with significant control on file:

  • Mr Yupeng Li born 2002 resident in China, Chinese national. Notified 2023-05-05.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Yongjing Chen born 1974 resident in England, British national. Notified 2022-12-15. Ceased 2023-05-05.
    • Owns 75% or more of shares
  • Mr Yves Alain Antoniazzi born 1989 resident in Switzerland, Swiss national. Notified 2020-03-23. Ceased 2020-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Imperial Global Mangement Consulting Uk Ltd (United Kingdom reg. 11100157). Notified 2020-03-23. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Always Pure Organics Ltd (United Kingdom reg. Sc611713). Notified 2020-03-23. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RED ROBIN HEALTHCARE LTD has previously traded as:

  • ADVANCED MEDISUPPLY EU LTD (until 2020-05-13)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Manchester: