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Home > England & Wales Companies > RELIGARE UK LTD
Company Information for

RELIGARE UK LTD

8 MITCHELL COURT CASTLE MOUND WAY, CENTRAL PARK, RUGBY, CV23 0UY,
Company Registration Number
03619262
Private Limited Company
Active

Company Overview

About Religare Uk Ltd
RELIGARE UK LTD was founded on 1998-08-20 and has its registered office in Rugby. The organisation's status is listed as "Active". Religare Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RELIGARE UK LTD
 
Legal Registered Office
8 MITCHELL COURT CASTLE MOUND WAY
CENTRAL PARK
RUGBY
CV23 0UY
Other companies in CV1
 
Previous Names
HUMBERSTONES FINANCIAL SERVICES LIMITED23/09/2013
Filing Information
Company Number 03619262
Company ID Number 03619262
Date formed 1998-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-11-05 10:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIGARE UK LTD
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Company Officers of RELIGARE UK LTD

Current Directors
Officer Role Date Appointed
AUXINIA MARIAM
 Company Secretary 2015-09-14
AUXINIA RAICHEL MARIAM
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
TOM ATTWATER
 Director 2013-08-08 2015-09-29
JOELY SMITH
 Company Secretary 2013-09-22 2015-09-14
KONRAD SZYMANSKI
 Director 2009-02-06 2013-10-02
JOELY SMITH
 Director 2013-09-22 2013-10-01
ROGER AUBREY HARRIS
 Company Secretary 2001-10-01 2013-09-22
ROGER AUBREY HARRIS
 Director 2001-10-01 2013-09-17
ANDREW IAN JONES
 Director 2002-06-24 2011-11-02
IAN EDWARD KING
 Director 2007-08-29 2009-02-04
ADAM WYN GRIFFITHS
 Director 2007-08-29 2009-02-04
KONRAD SZYMANSKI
 Director 2001-10-01 2007-08-29
TERENCE FREDERICK JOHNSON
 Company Secretary 1998-08-21 2001-10-01
SUSAN MARY JOHNSON
 Director 1998-08-21 2001-10-01
TERENCE FREDERICK JOHNSON
 Director 1998-08-21 2001-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-20 1998-08-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-20 1998-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUXINIA RAICHEL MARIAM LIFELINE PROTECT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
AUXINIA RAICHEL MARIAM ALLIED FINLAW UK LTD Director 2012-07-13 CURRENT 2012-07-13 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.

DateDocument TypeDocument Description
2025-10-21CONFIRMATION STATEMENT MADE ON 13/10/25, WITH NO UPDATES
2025-01-16Unaudited abridged accounts made up to 2024-04-30
2024-11-18Director's details changed for Miss Auxinia Raichel Mariam on 2024-11-14
2024-11-18SECRETARY'S DETAILS CHNAGED FOR MISS AUXINIA MARIAM on 2024-11-14
2024-10-26CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 3 the Quadrant Coventry CV1 2DY
2024-06-12Change of details for Miss Auxinia Mariam as a person with significant control on 2024-06-12
2023-12-04Change of details for Miss Auxinia Mariam as a person with significant control on 2023-12-04
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-08Change of details for Miss Auxinia Mariam as a person with significant control on 2023-06-06
2023-06-07Director's details changed for Miss Auxinia Raichel Mariam on 2023-06-06
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS AUXINIA MARIAM on 2015-09-17
2015-12-01CH01Director's details changed for Miss Auxinia Raichel Mariam on 2015-09-17
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TOM ATTWATER
2015-09-14AP03Appointment of Miss Auxinia Mariam as company secretary on 2015-09-14
2015-09-14TM02Termination of appointment of Joely Smith on 2015-09-14
2015-08-24AP01DIRECTOR APPOINTED MISS AUXINIA RAICHEL MARIAM
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD SZYMANSKI
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOELY SMITH
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AP03Appointment of Miss Joely Smith as company secretary
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY ROGER AUBREY HARRIS
2013-09-26AP01DIRECTOR APPOINTED MISS JOELY SMITH
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER AUBREY HARRIS
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 787-789 HAGLEY ROAD WEST QUINTON BIRMINGHAM WEST MIDLANDS B32 1AJ
2013-09-23RES15CHANGE OF NAME 23/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED HUMBERSTONES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-08-23AR0120/08/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD SZYMANSKI / 20/08/2013
2013-08-12AP01DIRECTOR APPOINTED MR TOM ATTWATER
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-02AR0120/08/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2011-09-07AR0120/08/11 FULL LIST
2010-11-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-07AR0120/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JONES / 20/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUBREY HARRIS / 20/08/2010
2010-04-26AP01DIRECTOR APPOINTED KONRAD SZYMANSKI
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-19RES01ADOPT ARTICLES 01/04/2010
2010-04-19RES12VARYING SHARE RIGHTS AND NAMES
2010-04-19SH0107/04/10 STATEMENT OF CAPITAL GBP 3
2010-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR ADAM WYN GRIFFITHS
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR IAN KING
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER AUBREY HARRIS / 21/08/2007
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 20/08/2008
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 25/10/2007
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-01363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-05363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-21363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-02363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-05363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-04363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-04288aNEW DIRECTOR APPOINTED
2002-02-01225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-11-26288bDIRECTOR RESIGNED
2001-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: MOUNTFIELD HOUSE 659 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-08-29363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-08-25363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to RELIGARE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELIGARE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIGARE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RELIGARE UK LTD

Intangible Assets
Patents
We have not found any records of RELIGARE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELIGARE UK LTD
Trademarks
We have not found any records of RELIGARE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIGARE UK LTD. 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 (70221 - Financial management) as RELIGARE UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RELIGARE UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELIGARE UK LTD 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 RELIGARE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV23 0UY