RTTS (RECOVERY AND TREATMENT SERVICES) HOLDINGS LTD

Profile RTTS (RECOVERY AND TREATMENT SERVICES) HOLDINGS LTD

Actual on 01.11.2020
Company name
RTTS (RECOVERY AND TREATMENT SERVICES) HOLDINGS LTD
copy
copied
Company number
09090860
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 June 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
6 HYMERS COURT, BRANDLING STREET, ENGLAND, GATESHEAD, NE8 2BA
copy
copied

PSC and Officers RTTS (RECOVERY AND TREATMENT SERVICES) HOLDINGS LTD

Officers

(as of 21.09.2020)

DEVITT, Alexander Julius
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: Hymers Court, Brandling Street, England, Gateshead, NE8 2BA, 6
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Coo
Country of residence: England
DEVITT, John Paul
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: Hymers Court, Brandling Street, England, Gateshead, NE8 2BA, 6
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
WEATHERHEAD, Martin Paul, Dr
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Thursday, 14 July 2016
Correspondence address: United Kingdom, Sunderland, SR5 3HD, 2b Hylton Park
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: General Practioner
Country of residence: United Kingdom
MAYNE, Daniel James Campbell
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Tuesday, 10 May 2016
Correspondence address: United Kingdom, Sunderland, SR5 3HD, 2b Hylton Park
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Alexander Julius Devitt
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: England, Gateshead, 6
Nationality: British
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alexander Julius Devitt
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: England, Gateshead, 6
Nationality: British
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Alexander Julius Devitt
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: England, Newcastle Upon Tyne, Rmt Accountants & Business Advisors Ltd
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent