Steeper Rehabilitation Limited

Company Name	Steeper Rehabilitation Limited
Directors	John Antony Midgley and Paul Martin Steeper
Company Status	Active
Company Number	05334970
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Names	Newincco 413 Limited and Steeper Rehabilitation Asia Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Current
Appointed	18 September 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Alan Dilworth Gallagher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 York Road Stockport Cheshire SK4 4PQ

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Secretary Name	Richard Alexander Cross
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	rslsteeper.com

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Rsl Steeper Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

16 December 2005	Delivered on: 3 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 22 December 2005 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 December 2005

Delivered on: 3 January 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

16 December 2005

Delivered on: 22 December 2005
Persons entitled: Dunedin Enterprise Investment Trust PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 March 2023	Memorandum and Articles of Association (9 pages)
9 March 2023	Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023 (1 page)
9 March 2023	Cessation of John Antony Midgley as a person with significant control on 8 March 2023 (1 page)
9 March 2023	Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023 (2 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
16 November 2022	Accounts for a small company made up to 28 February 2022 (10 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
5 November 2021	Accounts for a small company made up to 28 February 2021 (10 pages)
21 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 29 February 2020 (10 pages)
23 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
14 October 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
13 June 2019	Cessation of Rsl Steeper Group Limited as a person with significant control on 11 June 2019 (1 page)
13 June 2019	Notification of Steeper Group Holdings Limited as a person with significant control on 11 June 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 28 February 2018 (10 pages)
18 September 2018	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018 (1 page)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Notification of John Antony Midgley as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Paul Martin Steeper as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of John Antony Midgley as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Paul Martin Steeper as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
2 October 2017	Satisfaction of charge 2 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 1 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 1 (2 pages)
15 August 2017	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
15 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
15 August 2017	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 29 February 2016 (9 pages)
21 September 2016	Full accounts made up to 29 February 2016 (9 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
11 November 2015	Full accounts made up to 28 February 2015 (8 pages)
11 November 2015	Full accounts made up to 28 February 2015 (8 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
16 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
30 October 2014	Full accounts made up to 28 February 2014 (8 pages)
30 October 2014	Full accounts made up to 28 February 2014 (8 pages)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
14 November 2013	Full accounts made up to 28 February 2013 (8 pages)
14 November 2013	Full accounts made up to 28 February 2013 (8 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (8 pages)
20 November 2012	Full accounts made up to 29 February 2012 (8 pages)
5 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 28 February 2011 (8 pages)
5 July 2011	Full accounts made up to 28 February 2011 (8 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 28 February 2010 (8 pages)
29 June 2010	Full accounts made up to 28 February 2010 (8 pages)
1 March 2010	Director's details changed for Trevor George Corry Thomas on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for John Antony Midgley on 1 January 2010 (2 pages)
1 March 2010	Secretary's details changed for John Antony Midgley on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Dr Gary Sheard on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for John Antony Midgley on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Dr Gary Sheard on 1 January 2010 (2 pages)
1 March 2010	Secretary's details changed for John Antony Midgley on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Trevor George Corry Thomas on 1 January 2010 (2 pages)
1 March 2010	Secretary's details changed for John Antony Midgley on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Dr Gary Sheard on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Trevor George Corry Thomas on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for John Antony Midgley on 1 January 2010 (2 pages)
26 June 2009	Full accounts made up to 28 February 2009 (8 pages)
26 June 2009	Full accounts made up to 28 February 2009 (8 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
30 December 2008	Full accounts made up to 29 February 2008 (8 pages)
30 December 2008	Full accounts made up to 29 February 2008 (8 pages)
9 July 2008	Return made up to 18/01/08; full list of members (3 pages)
9 July 2008	Return made up to 18/01/08; full list of members (3 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Director appointed dr gary sheard (2 pages)
14 April 2008	Director appointed dr gary sheard (2 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
23 December 2007	Full accounts made up to 28 February 2007 (8 pages)
23 December 2007	Full accounts made up to 28 February 2007 (8 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
29 January 2007	Return made up to 18/01/07; full list of members (3 pages)
29 January 2007	Return made up to 18/01/07; full list of members (3 pages)
17 October 2006	Full accounts made up to 28 February 2006 (8 pages)
17 October 2006	Full accounts made up to 28 February 2006 (8 pages)
22 February 2006	Return made up to 18/01/06; full list of members (7 pages)
22 February 2006	Return made up to 18/01/06; full list of members (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
20 September 2005	New secretary appointed;new director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
20 September 2005	Registered office changed on 20/09/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 September 2005	New secretary appointed;new director appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
20 September 2005	Director resigned (1 page)
8 July 2005	Memorandum and Articles of Association (6 pages)
8 July 2005	Memorandum and Articles of Association (6 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2005	Company name changed newincco 413 LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed newincco 413 LIMITED\certificate issued on 04/07/05 (2 pages)
18 January 2005	Incorporation (20 pages)
18 January 2005	Incorporation (20 pages)

Steeper Rehabilitation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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