RINICARE - History of Changes


DateDescription
2024-05-24 update website_status OK => Unavailable
2024-04-07 delete address RINICARE LIMITED, ALDERLEY PARK ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE ENGLAND SK10 4TG
2024-04-07 insert address ABBEY HOUSE 4TH FLOOR, ABBEY HOUSE 32 BOOTH STREET MANCHESTER ENGLAND M2 4AB
2024-04-07 update registered_address
2023-09-13 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-12 update statutory_documents FIRST GAZETTE
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update account_ref_day 28 => 30
2023-04-07 update account_ref_month 2 => 11
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2024-08-31
2023-03-24 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-01-29 update person_title Alex Seewald: Head of Engineering & Data; Software Engineer => Software Engineer; Chief Technology and Data Officer
2022-11-28 update statutory_documents CURRSHO FROM 28/02/2023 TO 30/11/2022
2022-10-13 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-03-25 insert cfo Jane Chadwick
2022-03-25 insert person Jane Chadwick
2022-03-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-11 update statutory_documents ADOPT ARTICLES 28/01/2022
2022-01-30 update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 929.6343
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-22 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-09-12 delete address St George's House 215-219 Chester Road Manchester M15 4JE UK
2021-09-12 delete contact_pages_linkeddomain google.co.uk
2021-09-12 insert address Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG
2021-09-12 insert contact_pages_linkeddomain alderleypark.co.uk
2021-09-12 update primary_contact St George's House 215-219 Chester Road Manchester M15 4JE UK => Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG
2021-09-07 delete address C/O BEEVER AND STRUTHERS ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER ENGLAND M15 4JE
2021-09-07 insert address RINICARE LIMITED, ALDERLEY PARK ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE ENGLAND SK10 4TG
2021-09-07 update registered_address
2021-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM C/O BEEVER AND STRUTHERS ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE ENGLAND
2021-07-07 delete address ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE ENGLAND SK10 4TG
2021-07-07 insert address C/O BEEVER AND STRUTHERS ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER ENGLAND M15 4JE
2021-07-07 update registered_address
2021-06-25 delete address Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4TG UK
2021-06-25 delete career_pages_linkeddomain sharepoint.com
2021-06-25 insert address St George's House 215-219 Chester Road Manchester M15 4JE UK
2021-06-25 update person_title Alex Seewald: Software Engineer => Head of Engineering & Data; Software Engineer
2021-06-25 update person_title James Jackson: Head of Software => Head of Product & Quality Management
2021-06-25 update primary_contact Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4TG UK => St George's House 215-219 Chester Road Manchester M15 4JE UK
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE SK10 4TG ENGLAND
2021-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY STEPHEN HOLMES / 09/06/2021
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GM & CHESHIRE LIFE SCIENCES FUND L.P.
2021-05-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2021
2021-04-23 delete cio Sam Howitt
2021-04-23 insert career_pages_linkeddomain sharepoint.com
2021-04-23 insert person Miguel Mendao
2021-04-23 update person_title Eric Carlson: Project Manager; Project Manager and Data Scientist => Partnerships Manager
2021-04-23 update person_title Sam Howitt: CIO; Clinical Informatics Officer ( CIO ) => Clinical Informatics Officer ( CIO )
2021-01-15 delete source_ip 109.108.147.78
2021-01-15 insert source_ip 172.67.130.238
2021-01-15 insert source_ip 104.21.3.161
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-24 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HOLMES / 01/10/2020
2020-10-22 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN HOLMES
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-08-07 update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 602.8753
2020-08-07 update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 602.8753
2020-07-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-22 update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 488.18
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA MARKARIAN
2020-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINE MARKARIAN
2020-05-02 delete ceo Stuart Hendry
2020-05-02 delete person Stuart Hendry
2020-05-02 update person_title Duane Lawrence: Chairman => Chairman; Executive Chairman
2020-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HENDRY
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2019-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 09/12/2019
2019-09-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-09-20 update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 390.9779
2019-09-07 update account_category null => UNAUDITED ABRIDGED
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-02 delete person Sam Scott
2019-08-06 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2019-08-03 delete address Praça de república loja 15H, Piso 1 Urbanizaçã Jardim da Amoreira 2620-543, Ramada Portugal
2019-08-03 delete phone +351 215 808 142
2019-08-03 insert address Praça de república loja 15H, Piso 1 Urbanização Jardim da Amoreira 2620-543, Ramada Portugal
2019-08-03 insert phone +351 211 322 169
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-25 update statutory_documents DIRECTOR APPOINTED MR DUANE STEPHEN LAWRENCE
2019-07-03 delete chairman Prof Garik Markarian
2019-07-03 insert chairman Duane Lawrence
2019-07-03 insert person Duane Lawrence
2019-07-03 insert person Sam Howitt
2019-07-03 update person_title Prof Garik Markarian: Chief Technical Officer; Chairman; Founder => Chief Technical Officer; Founder
2019-05-31 insert cfo Steve Plant
2019-05-31 insert person James Jackson
2019-05-31 insert person Steve Plant
2019-04-01 insert person Sam Scott
2019-03-29 update statutory_documents CESSATION OF GAREGIN MARKARIAN AS A PSC
2019-03-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/03/2019
2019-03-15 update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 335.4223
2019-01-17 update website_status FlippedRobots => OK
2019-01-17 delete source_ip 77.104.173.91
2019-01-17 insert source_ip 109.108.147.78
2019-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 11/01/2019
2019-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 11/01/2019
2019-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFFESOR GAREGIN MARKARIAN / 10/01/2019
2018-12-26 update website_status OK => FlippedRobots
2018-10-31 delete address Riverway House Morecambe Road Lancaster LA1 2RX UK
2018-10-31 insert address Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4TG UK
2018-10-31 insert phone +44 (0)1615 37 59 29
2018-10-31 update primary_contact Riverway House Morecambe Road Lancaster LA1 2RX UK => Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4TG UK
2018-10-07 delete address RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX
2018-10-07 insert address ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE ENGLAND SK10 4TG
2018-10-07 update registered_address
2018-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR STUART GRANT
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR STUART PAUL HENDRY
2018-08-06 update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 223.20
2018-08-06 update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 279.8667
2018-08-06 update statutory_documents SUB-DIVISION 13/07/18
2018-08-01 update statutory_documents ADOPT ARTICLES 13/07/2018
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-29 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-20 update statutory_documents FIRST GAZETTE
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-12 update returns_last_madeup_date 2014-09-16 => 2015-07-01
2015-08-12 update returns_next_due_date 2015-10-14 => 2016-07-29
2015-07-21 update statutory_documents 01/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-05-31 => 2015-02-28
2015-05-02 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1000
2015-04-07 update account_ref_day 31 => 28
2015-04-07 update account_ref_month 5 => 2
2015-04-07 update accounts_next_due_date 2016-02-29 => 2016-11-30
2015-03-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-09 update statutory_documents PREVSHO FROM 31/05/2015 TO 28/02/2015
2015-03-09 update statutory_documents DIRECTOR APPOINTED PROFESSOR GAREGIN MARKARIAN
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address RIVERWAY HOUSE MORECAMBE ROAD LANCASTER UNITED KINGDOM LA1 2RX
2014-10-07 insert address RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-23 update statutory_documents 16/09/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-12-31 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-09-17 update statutory_documents 16/09/13 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-09-16 => 2012-12-31
2013-06-22 delete address RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER UNITED KINGDOM LA1 2RX
2013-06-22 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-22 delete sic_code 8514 - Other human health activities
2013-06-22 insert address RIVERWAY HOUSE MORECAMBE ROAD LANCASTER UNITED KINGDOM LA1 2RX
2013-06-22 insert sic_code 86900 - Other human health activities
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-22 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-05-24 update statutory_documents 31/12/12 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 31/12/2012
2013-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 31/12/2012
2012-09-24 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM
2012-09-19 update statutory_documents 16/09/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 16/09/11 FULL LIST
2011-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM HOLLY VILLA SCHOOL LANE FORTON PRESTON PR3 0AS UNITED KINGDOM
2011-02-27 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 28/10/10 FULL LIST
2010-10-28 update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-05 update statutory_documents COMPANY NAME CHANGED ACUVISION LIMITED CERTIFICATE ISSUED ON 05/07/10
2010-07-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19 update statutory_documents 19/05/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 19/05/2010
2010-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 19/05/2010
2010-04-15 update statutory_documents 19/05/09 FULL LIST AMEND
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LATHAM HOUSE DOLPHINHOLME LANCASTER LA2 9AH
2009-07-02 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-03-31 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARIK MARKARIAN
2008-06-02 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BIRCHWOOD, PINE WALK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE SO16 7HN
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents SECRETARY RESIGNED
2008-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2006-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-02 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-07 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents NEW SECRETARY APPOINTED
2005-07-05 update statutory_documents SECRETARY RESIGNED
2005-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-02 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-27 update statutory_documents NEW SECRETARY APPOINTED
2003-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/03 FROM: BIRCHWOOD PINE WALK, CHILWORTH, SOUTHAMPTON, SO16 7HN
2003-06-15 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents SECRETARY RESIGNED
2002-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION