RADCLIFFE GROUP LTD
RADCLIFFE GROUP LTD is an active private limited company, incorporated on 18 October 2018. The nature of the business includes Publishing of consumer and business journals and periodicals and one other classification. The company's registered office is on Cores End Road, Bourne End. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RADCLIFFE GROUP LTD previously had the company name RADCLIFFE GROUP (HOLDINGS) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11630509 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT F BOURNE END BUSINESS PARK |
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Address Line 2 | CORES END ROAD |
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Post Town | BOURNE END |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL8 5AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58142 - Publishing of consumer and business journals and periodicals
64209 - Activities of other holding companies n.e.c.
Company Name History
From 01/02/2019 onwards:
RADCLIFFE GROUP LTD
Prior to 01/02/2019:
RADCLIFFE GROUP (HOLDINGS) LTD
Directors
(The company's officers)
PROFESSOR ANDREW COATS
(~66 year old British national)
UNIT F BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR LIAM JOHN O'NEILL
(~44 year old British national)
UNIT F BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2018
MR JASON EDWARD POWELL
(~54 year old British national)
UNIT F BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR DAVID WILLIAM RAMSEY
(~47 year old British national)
UNIT F BOURNE END BUSINESS PARK, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2018
Shareholders
(Persons of Significant Control)
Mr Liam John O'Neill
(~44 year old British national)
Unit F, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2018
Mr David William Ramsey
(~47 year old British national)
Unit F, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2018
Connections
(Shared officers)
- PROF ANDREW JUSTIN STEWART COATS
DR NEWMANS CLINIC LIMITED
UK VEIN CLINIC (SURREY) LIMITED
UK VEIN CLINIC (THAMES VALLEY) LIMITED
UK VEIN CLINIC GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RADCLIFFE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SL8 5AS.
Map of RADCLIFFE GROUP LTD at local scale
Map of RADCLIFFE GROUP LTD at district scale
More Companies in SL8 5AS
Other companies with registered offices in SL8 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)