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Nom

Radcliffe Group LTD

Adresse
Unit F Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11630509 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)58142 - Édition de revues et périodiques
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Radcliffe Group (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    O'Neill, Liam John Status: Active Notified: 18/10/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ramsey, David William Status: Active Notified: 18/12/2018 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ramsey, Gemma Claire Status: Ceased Notified: 18/12/2018 Ceased: 03/11/2020 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Coats, Andrew Justin Stewart Cores End Road, Bourne End, Buckinghamshire, England Status: Active Notified: 01/05/2019 Date of Birth: 02/1958 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    O'Neill, Liam John Cores End Road, Bourne End, Buckinghamshire, England Status: Active Notified: 18/10/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Jason Edward Cores End Road, Bourne End, Buckinghamshire, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsey, David William Bourne End, Buckinghamshire, England Status: Active Notified: 18/12/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Radcliffe Medical Education LTD Status: Active Notified: 18/12/2018 Companies House Number: 09474303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors