Company NameThe Relentless Leadership Company Limited
DirectorsPatrick Geoghegan and Peter Kim Wadum-Buhl
Company StatusActive
Company Number08572910
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Patrick Geoghegan
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleChief Executive Officer (Nhs)
Country of ResidenceEngland
Correspondence AddressBeckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
Director NameMr Peter Kim Wadum-Buhl
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleExecutive Director (Nhs)
Country of ResidenceEngland
Correspondence AddressBeckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT

Location

Registered AddressBeckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 June 2023 (9 months, 2 weeks ago)
Next Return Due1 July 2024 (3 months from now)

Filing History

3 July 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
6 January 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
7 July 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
28 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
10 July 2020Director's details changed for Dr Patrick Geoghegan on 29 January 2019 (2 pages)
10 July 2020Director's details changed for Mr Peter Kim Wadum-Buhl on 29 January 2019 (2 pages)
19 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
19 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 May 2020Change of details for Mr Peter Kim Wadum-Buhl as a person with significant control on 18 June 2019 (2 pages)
21 May 2020Change of details for Mr Patrick Geoghegan as a person with significant control on 18 June 2019 (2 pages)
26 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
11 March 2019Change of details for Mr Peter Kim Wadum-Buhl as a person with significant control on 29 January 2019 (2 pages)
11 March 2019Change of details for Mr Patrick Geoghegan as a person with significant control on 29 January 2019 (2 pages)
28 January 2019Registered office address changed from Bornholm 44 Petworth Close Great Notley Garden Village Braintree Essex CM77 7XS to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 January 2019 (1 page)
27 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
30 June 2017Notification of Patrick Geoghegan as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
30 June 2017Notification of Peter Kim Wadum-Buhl as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
30 June 2017Notification of Peter Kim Wadum-Buhl as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Patrick Geoghegan as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Peter Kim Wadum-Buhl as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Patrick Geoghegan as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 200
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 200
(3 pages)
29 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
29 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
25 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
5 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
12 January 2015Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
1 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
1 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)