Rainbow Services (UK) Limited

Company Name	Rainbow Services (UK) Limited
Company Status	Active
Company Number	SC354644
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Secretary Name	Mr Lee Peach
Status	Current
Appointed	24 May 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mrs Alice Elizabeth Abbott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Care Services Director
Country of Residence	Scotland
Correspondence Address	34 Cherry Hill Road Ayr Ayrshire KA7 4TE Scotland

Director Name	Mr James Alexander Scott Abbott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Cherry Hill Road Ayr Ayrshire KA7 4TE Scotland

Secretary Name	Mrs Alice Elizabeth Abbott
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Ms Sara Abbott
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2019)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	16 Bellevale Avenue Ayr KA7 2RP Scotland

Director Name	Mr Ravinder Singh Bains
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Contact

Website	www.rainbowcareservices.co.uk

Location

Registered Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£207,283
Cash	£42,868
Current Liabilities	£128,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

7 March 2022	Delivered on: 15 March 2022 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding
17 October 2019	Delivered on: 18 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
12 July 2019	Delivered on: 26 July 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
12 July 2019	Delivered on: 24 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
19 July 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
24 February 2023	Change of details for Wpc13 Limited as a person with significant control on 3 December 2021 (2 pages)
24 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
10 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
10 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
5 September 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
10 June 2022	Director's details changed for Mr Darren Stapelberg on 10 June 2022 (2 pages)
7 June 2022	Accounts for a small company made up to 31 August 2021 (23 pages)
7 April 2022	Director's details changed for Mr Dino Moraitis on 7 April 2022 (2 pages)
15 March 2022	Registration of charge SC3546440004, created on 7 March 2022 (20 pages)
17 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2022	Memorandum and Articles of Association (11 pages)
19 January 2022	Satisfaction of charge SC3546440001 in full (1 page)
19 January 2022	Satisfaction of charge SC3546440002 in full (1 page)
4 January 2022	Appointment of Mr James Dominic Weight as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr Dino Moraitis as a director on 3 December 2021 (2 pages)
20 December 2021	Satisfaction of charge SC3546440003 in full (1 page)
20 December 2021	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 (1 page)
20 December 2021	Notification of Wpc13 Limited as a person with significant control on 3 December 2021 (2 pages)
20 December 2021	Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021 (1 page)
1 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 September 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 200,563 (3 pages)
15 September 2021	Second filing of Confirmation Statement dated 6 February 2020 (3 pages)
16 June 2021	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 (2 pages)
7 June 2021	Accounts for a small company made up to 31 August 2020 (22 pages)
16 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021 (3 pages)
18 October 2019	Registration of charge SC3546440003, created on 17 October 2019 (14 pages)
26 July 2019	Registration of charge SC3546440002, created on 12 July 2019 (20 pages)
24 July 2019	Registration of charge SC3546440001, created on 12 July 2019 (18 pages)
14 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 May 2019	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
24 May 2019	Termination of appointment of Alice Elizabeth Abbott as a secretary on 24 May 2019 (1 page)
24 May 2019	Cessation of Alice Elizabeth Abbott as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Notification of Grosvenor Health and Social Care Limited as a person with significant control on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of James Alexander Scott Abbott as a director on 24 May 2019 (1 page)
24 May 2019	Director's details changed for Mr Darren Stapelberg on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of Alice Elizabeth Abbott as a director on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr Darren Stapelberg as a director on 24 May 2019 (2 pages)
24 May 2019	Appointment of Mr Lee Peach as a secretary on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of Sara Abbott as a director on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr Ravinder Singh Bains as a director on 24 May 2019 (2 pages)
24 May 2019	Cessation of James Alexander Scott Abbott as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Secretary's details changed for Mr Lee Peach on 24 May 2019 (1 page)
7 May 2019	Change of details for Mr James Alexander Scott Abbott as a person with significant control on 6 April 2016 (2 pages)
7 May 2019	Change of details for Mrs Alice Elizabeth Abbott as a person with significant control on 6 April 2016 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
19 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 November 2018	Amended total exemption full accounts made up to 31 March 2018 (12 pages)
6 August 2018	Unaudited abridged accounts made up to 31 March 2018 (15 pages)
14 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Registered office address changed from 15 Whitehall Maybole Ayrshire KA19 7DR to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 15 Whitehall Maybole Ayrshire KA19 7DR to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 17 November 2014 (1 page)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Director's details changed for Ms Sara Abbott on 6 February 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Director's details changed for Ms Sara Abbott on 6 February 2014 (2 pages)
5 March 2014	Director's details changed for Ms Sara Abbott on 6 February 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Appointment of Ms Sara Abbott as a director (2 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Appointment of Ms Sara Abbott as a director (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
12 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
8 February 2010	Director's details changed for Mr James Alexander Scott Abbott on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (1 page)
8 February 2010	Director's details changed for Mr James Alexander Scott Abbott on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Alice Elizabeth Abbott on 6 February 2010 (1 page)
8 February 2010	Director's details changed for Mr James Alexander Scott Abbott on 6 February 2010 (2 pages)
6 February 2009	Incorporation (13 pages)
6 February 2009	Incorporation (13 pages)

Rainbow Services (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland