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Companies House/Teesside/Company profile

RBCARE2023 LTD

Active
14679355·incorporated 2023-02-21

RBCARE2023 LTD is an active UK private limited company, incorporated on 21 February 2023 at Companies House (number 14679355; OpenRegistry canonical ID GB-14679355-rbcare2023-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 49 active companies registered in Teesside (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-21
Registered Address
TOBIAS HOUSE ST. MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RBCARE2023 LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RBCARE2023 LTD has 1 person with significant control on file:

  • Ms Katleen Georges Bogaerts born 1974 resident in Belgium, Belgian national. Notified 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Peter Andreas Cott born 1971 resident in Liechtenstein, Swiss national. Notified 2023-02-21. Ceased 2024-01-22.
    • Has significant influence or control
  • Stephane Le Cam born 1963 resident in France, French national. Notified 2023-02-21. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Steve Metior born 1972 resident in Portugal, Belgian national. Notified 2023-02-21. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Johnson-Flint born 1968 resident in Monaco, British national. Notified 2023-02-21. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Teesside:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14679355.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.