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Overview

Summary

Affiliates

Contact details

Officers22

Insolvencies2

Events2

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

RUTHERFORD HEALTH PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 04 Feb 2015 (9 years ago)

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Summary

NameRUTHERFORD HEALTH PLC
Historical names
  • RUTHERFORD HEALTH LIMITED
  • PROTON PARTNERS INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09420705
LEI Code
  • 213800WYHWH3JXPZ1K75
Incorporation Date04 Feb 2015 (9 years ago) / 2852 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
RUTHE********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

corporate

IndividualUnited Kingdom

WOODFORD INVESTMENT MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2019

corporate

IndividualUnited Kingdom

SCHRODERS PLC

Person with significant control


Appointed on13 Dec 2019

individual

IndividualUnited Kingdom

Moran, Michael

Director


Appointed on04 Feb 2015

Resigned on21 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Mark Bentley

Director


Appointed on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Marcus Roger

Secretary


Appointed on27 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tuson, Paul

Secretary


Appointed on25 Jan 2016

Resigned on27 Aug 2019

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Insolvencies

Document numberTypeFrom
09420705-1compulsory-liquidation13 Jun 2022
09420705-2receiver-manager-

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Events

Old value

16 Aug 2019

Name changeRUTHERFORD HEALTH LIMITED

16 Aug 2019

Name changePROTON PARTNERS INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
01 Mar 2023Liquidation compulsory appointment liquidatorWU04View
01 Mar 2023Change registered office address company with date old address new addressAD01View
01 Mar 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2022
    due by 28 Feb 2023
  • Last accounts made up to28 Feb 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Feb 2023
    due by 18 Feb 2023
  • Last statement dated04 Feb 2022
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800WYHWH3JXPZ1K75
  • Legal nameRUTHERFORD HEALTH PLC
  • Registration date13 Feb 2019
  • StatusActiveExpired
  • Other namesRUTHERFORD HEALTH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Feb 2022
  • Next renewal14 Feb 2022

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Frequently asked questions

Where is RUTHERFORD HEALTH PLC's headquarters?

RUTHERFORD HEALTH PLC's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is RUTHERFORD HEALTH PLC's industry?

RUTHERFORD HEALTH PLC is in the industry of Activities of head offices

What year was RUTHERFORD HEALTH PLC started?

RUTHERFORD HEALTH PLC was started in 2015

What is the LEI number of RUTHERFORD HEALTH PLC?

RUTHERFORD HEALTH PLC LEI number is 213800WYHWH3JXPZ1K75

Sources: Companies House