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Company Information for

RMH (WISPERS) CARE LLP

HARBOUR HOUSE, 1 TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

OC341730

Limited Liability Partnership

Active

Company Overview

About Rmh (wispers) Care Llp

RMH (WISPERS) CARE LLP was founded on 2008-11-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Rmh (wispers) Care Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RMH (WISPERS) CARE LLP

HARBOUR HOUSE 1 TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in W1F

Filing Information

Company Number		OC341730
Company ID Number		OC341730
Date formed		2008-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB155324619~~

Last Datalog update:	2024-03-06 17:15:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RMH (WISPERS) CARE LLP

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Company Officers of RMH (WISPERS) CARE LLP

Current Directors

Officer	Role	Date Appointed
MARCOL ASSOCIATES LLP	Limited Liability Partnership (LLP) Designated Member	2008-11-27
NICOLAS JAMES TRUSTEE (NO.2) LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCOL ASSOCIATES LLP	DRUM LAND LLP	Limited Liability Partnership (LLP) Designated Member	2017-07-13	CURRENT	2017-07-13	Active
MARCOL ASSOCIATES LLP	ABERDONIA INVESTMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2014-12-22	CURRENT	2014-12-22	Active
MARCOL ASSOCIATES LLP	KAPPA SIGMA DELTA PROPERTIES LLP	Limited Liability Partnership (LLP) Designated Member	2014-07-21	CURRENT	2014-07-21	Active - Proposal to Strike off
MARCOL ASSOCIATES LLP	MARCOL INDUSTRIAL (CATFOSS) LLP	Limited Liability Partnership (LLP) Designated Member	2014-05-09	CURRENT	2014-05-09	Active
MARCOL ASSOCIATES LLP	MARCOL INDUSTRIAL (AFAN ENERGY) LLP	Limited Liability Partnership (LLP) Designated Member	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
MARCOL ASSOCIATES LLP	RMH WISPERS ESTATE LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-09	CURRENT	2013-05-09	Liquidation
MARCOL ASSOCIATES LLP	MARCOL INDUSTRIAL INVESTMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2013-03-04	CURRENT	2013-03-04	Active
MARCOL ASSOCIATES LLP	CITY & GENERAL NEW OXFORD STREET LLP	Limited Liability Partnership (LLP) Designated Member	2012-03-07	CURRENT	2012-03-07	Active - Proposal to Strike off
MARCOL ASSOCIATES LLP	WOAM LLP	Limited Liability Partnership (LLP) Designated Member	2011-08-17	CURRENT	2010-07-21	Active - Proposal to Strike off
MARCOL ASSOCIATES LLP	CH ASSOCIATES LLP	Limited Liability Partnership (LLP) Designated Member	2011-03-17	CURRENT	2011-03-17	Active
MARCOL ASSOCIATES LLP	ISEC GROUP LLP	Limited Liability Partnership (LLP) Designated Member	2010-05-26	CURRENT	2010-05-26	Active
MARCOL ASSOCIATES LLP	MARCOL INDUSTRIAL MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2010-05-26	CURRENT	2010-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-31		LLP Creation of charge with deed OC3417300013 on 2023-05-24
2023-05-31		LLP Creation of charge with deed OC3417300014 on 2023-05-24
2023-05-25		LLP Statement of satisfaction of a charge / full OC3417300011
2023-05-25		LLP Statement of satisfaction of a charge / full OC3417300012
2023-05-16		Change of registered office address for limited liability partnership from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ
2023-03-29		FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-08	LLCS01	Confirmation statement with no updates made up to 2021-11-27
2021-10-05	LLAD01	Change of registered office address for limited liability partnership from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU
2021-10-05	LLPSC05	LLP Notification of change to Nicolas James Trustee (No. 2) Limited as a person with significant control on 2021-08-02
2021-10-05	LLPSC07	LLP Cessation of Marcol Associates Llp as a person with significant control on 2021-08-02
2021-10-05	LLTM01	Limited liability partnership termination of member Marcol Associates Llp on 2021-08-02
2021-10-05	LLAP02	Limited liability partnership appointment of corporate member Manor Life Investments Limited on 2021-08-02 as member
2021-08-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-16	LLCS01	Confirmation statement with no updates made up to 2020-11-27
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-18	LLCS01	Confirmation statement with no updates made up to 2019-11-27
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18	LLCS01	Confirmation statement with no updates made up to 2018-11-27
2018-03-20	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300012
2018-03-20	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300011
2018-03-15	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3417300009
2018-03-15	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3417300008
2018-03-15	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3417300007
2018-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-10	LLCH02	LLP change of corporate member Nicolas James Trustee (No.2) Limited on 2018-01-10
2018-01-10	LLAD01	Change of registered office address for limited liability partnership from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES
2017-12-29	LLCS01	Confirmation statement with no updates made up to 2017-11-27
2017-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-16	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3417300010
2017-03-16	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-11	DISS40	Compulsory strike-off action has been discontinued
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-07	LLCS01	Confirmation statement with no updates made up to 2016-11-27
2016-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-13	LLAR01	LLP Annual return made up to 2015-11-27
2016-01-13	LLCH02	LLP change of corporate member Nicolas James Trustee (No.2) Limited on 2015-11-01
2015-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-04-11	DISS40	Compulsory strike-off action has been discontinued
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-05	LLAR01	LLP Annual return made up to 2014-11-27
2014-12-03	LLAD01	Change of registered office address for limited liability partnership from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB
2014-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-02	LLAR01	ANNUAL RETURN MADE UP TO 27/11/13
2013-12-02	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-02	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-08	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300010
2013-06-03	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300007
2013-06-03	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300009
2013-06-03	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3417300008
2013-03-14	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2013-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-03	LLAR01	ANNUAL RETURN MADE UP TO 27/11/12
2013-01-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS JAMES TRUSTEE (NO.2) LIMITED / 03/12/2012
2013-01-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM
2012-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-05-05	DISS40	DISS40 (DISS40(SOAD))
2012-04-03	GAZ1	FIRST GAZETTE
2011-12-07	LLAR01	ANNUAL RETURN MADE UP TO 27/11/11
2011-06-07	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-05-16	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-05-16	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-05-06	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-05-06	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-12-06	LLAR01	ANNUAL RETURN MADE UP TO 27/11/10
2010-12-06	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS JAMES TRUSTEE (NO.2) LIMITED / 27/11/2010
2010-12-06	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARCOL ASSOCIATES LLP / 27/11/2010
2010-11-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-07	LLAD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW
2010-04-12	LLAA01	PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-14	LLAR01	ANNUAL RETURN MADE UP TO 27/11/09
2009-07-15	LLP287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 25 CONNAUGHT SQUARE LONDON W2 2HL
2009-05-14	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-14	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-07	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17	LLP287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 25 CONNAUGHT SQUARE LONDON W2 2BE
2008-11-27	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to RMH (WISPERS) CARE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against RMH (WISPERS) CARE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-08	Satisfied	GALLIFORD TRY CONSTRUCTION LIMITED
	2013-06-03	Outstanding	SANTANDER UK PLC
	2013-06-03	Outstanding	SANTANDER UK PLC
	2013-06-03	Outstanding	SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE	2011-06-07	Satisfied	GALLIFORD TRY CONSTRUCTION LIMITED
DEBENTURE	2011-05-03	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2011-05-03	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE	2009-04-29	Satisfied	DEEDCHOICE NOMINEE ONE LIMITED AND DEEDCHOICE NOMINEE TWO LIMITED
CHARGE OVER DEPOSIT ACCOUNT	2009-04-29	Satisfied	JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE	2009-04-29	Satisfied	JULIAN HODGE BANK LIMITED

Filed Financial Reports

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMH (WISPERS) CARE LLP

Intangible Assets

Patents

We have not found any records of RMH (WISPERS) CARE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for RMH (WISPERS) CARE LLP

Trademarks

We have not found any records of RMH (WISPERS) CARE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RMH (WISPERS) CARE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as RMH (WISPERS) CARE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where RMH (WISPERS) CARE LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RMH (WISPERS) CARE LLP	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RMH (WISPERS) CARE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RMH (WISPERS) CARE LLP any grants or awards.

Ownership

We could not find any group structure information

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