RETHINK PROFESSIONAL SERVICES LIMITED
- Company statusinsolvency proceedings
- Company No06579070
- Age17 years 3 months Incorporated 29 April 2008
- Officers2
Address
C/O Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
RETHINK PROFESSIONAL SERVICES LIMITED is an insolvency-proceedings company incorporated on 29 April 2008 and based in Birmingham. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Move To Dissolution
0 Months Ago on 22 Jul 2025
Liquidation In Administration Progress Report
5 Months Ago on 28 Feb 2025
Liquidation In Administration Statement Of Affairs With Form Attached
10 Months Ago on 30 Sep 2024
Auditors Resignation Company
11 Months Ago on 29 Aug 2024
Liquidation Administration Notice Deemed Approval Of Proposals
11 Months Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2024
Liquidation In Administration Proposals
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2024
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 25 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Change To A Person With Significant Control
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTHA, Philip Rudolph | secretary | 01 Oct 2019 | |
| O'SULLIVAN, John Eugene | director | Feb 1956 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rethink Investments Limited | 20 May 2022 | |
| Rethink Group Limited | 06 Apr 2016 |
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O'SULLIVAN, John Eugene are mutual persons.
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BENNETT, Michael John are mutual persons.
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