RUTHERFORD HEALTH PLC
Receiver/Manager
General Information
NAME
RUTHERFORD HEALTH PLC
COMPANY NUMBER
09420705
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2015
(9 years and 10 months old)
WEBSITE
www.proton-int.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
04/02/2015
16/08/2019
PROTON PARTNERS INTERNATIONAL LIMITED
LONDON
EC4M 7QS
Telephone: 01633810661
TPS: Yes
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTHERFORD HEALTH PLC | Receiver/Manager | View Report |
| PROTON PARTNERS INTERNATIONAL LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2022 | New Board Member Mahdi Alfardan (929300142) Appointed |
| 25/02/2022 | Michael James Von Bertele (915763880) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUTHERFORD HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTHERFORD HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHERFORD HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
06/12/2021 - Present (3years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 26 Past: 77 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTHERFORD HEALTH PLC | Receiver/Manager | View Report |
| PROTON PARTNERS INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| RUTHERFORD CANCER CARE LIMITED | Receiver/Manager | View Report |
| RUTHERFORD DIAGNOSTICS LIMITED | In Liquidation | View Report |
| RUTHERFORD ESTATES LIMITED | Receiver/Manager | View Report |
| RUTHERFORD ESTATES MANAGEMENT LIMITED | Receiver/Manager | View Report |
| RUTHERFORD INFRASTRUCTURES LIMITED | Receiver/Manager | View Report |
| RUTHERFORD INNOVATIONS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2022 | New Board Member Mahdi Alfardan (929300142) Appointed |
| 25/02/2022 | Michael James Von Bertele (915763880) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Rupert James Graham Lowe (913934248) has left the board |
| 04/02/2022 | Alain Jean-Paul Baron (924238881) has left the board |
| 04/02/2022 | Christopher Thomas Evans (915985640) has left the board |
| 17/01/2022 | Michael Moran (919467259) has left the board |
| 08/12/2021 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 15/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Marcus Roger King (927918401) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 01/10/2020 | Andrew David Bennett (926569974) has left the board |
| 01/10/2020 | Diana Dyer Bartlett (919788547) has left the board |
| 04/09/2020 | Timothy Norris Irish (926317492) has left the board |
| 02/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Diana Dyer Bartlett (919788547) Appointed |
| 06/01/2020 | New Board Member Andrew David Bennett (926569974) Appointed |
| 10/10/2019 | New Board Member Timothy Norris Irish (926317492) Appointed |
| 27/09/2019 | New Company Secretary Marcus Roger King (926277141) Appointed |
| 27/09/2019 | Paul Tuson (920508986) has left the board |
| 27/09/2019 | Paul Adam Edward Tuson (910933675) has left the board |
| 16/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Nathan Luke Irwin (917737305) has left the board |
| 14/02/2019 | Mizhael Von Bertele (919877716) has left the board |
| 14/02/2019 | New Board Member Michael James Von Bertele (915763880) Appointed |
| 09/12/2018 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Rupert James Graham Lowe (913934248) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Gordon McVie (919925573) has left the board |
| 26/01/2018 | New Board Member Alain Jean-Paul Baron (924238881) Appointed |
| 06/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Nathan Luke Irwin (917737305) Appointed |
| 02/03/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary Paul Tuson (920508986) Appointed |
| 16/02/2016 | New Company Secretary Paul Tuson (920508986) Appointed |
| 14/12/2015 | New Board Member Karol Sikora (902059669) Appointed |
| 17/08/2015 | Christopher Evans (919996445) has left the board |
| 17/08/2015 | New Board Member Christopher Thomas Evans (915985640) Appointed |
| 07/08/2015 | New Board Member Christopher Evans (919996445) Appointed |
| 14/07/2015 | New Board Member Gordon McVie (919925573) Appointed |
| 14/07/2015 | New Board Member Paul Adam Edward Tuson (910933675) Appointed |
| 25/06/2015 | New Board Member Mizhael Von Bertele (919877716) Appointed |
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