UK Companies House feature
RSL STEEPER GROUP LIMITED
Profile
- Company number
- 04782018
- Status
- Active
- Incorporation
- 2003-05-30
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Meditech Group Limited · 100% held · United Kingdom · Intermediate holding company
- Hugh Steeper Limited · 100% held · United Kingdom · Provision of rehabilitation products and services
Significant events
- “Interim dividends of £4,500,000 were received from the wholly owned subsidiary Meditech Group Limited (2023 – Nil). Interim dividends of £4,500,000 were declared by RSL Steeper Group Limited to its immediate parent company Steeper Holdings Limited (2023 - Nil). No final dividend is proposed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | 2018-09-18 | — | — |
| HARVEY-KITCHING, Emma Claire | Director | 2021-02-15 | Apr 1986 | British |
| MAHE, Jean-Pierre Michel Paul | Director | 2023-03-08 | Mar 1973 | French |
| STEEPER, Paul Martin | Director | 2024-11-05 | Oct 1964 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard Alexander | Secretary | 2005-12-15 | 2007-07-26 |
| MIDGLEY, John Antony | Secretary | 2008-02-29 | 2018-09-18 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-12-20 | 2008-02-29 |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2003-05-30 | 2005-12-15 |
| CROSS, Richard Alexander | Director | 2003-11-10 | 2007-07-26 |
| EDWARDS-FOX, Jack William | Director | 2021-02-15 | 2024-11-05 |
| GALLAGHER, Alan Dilworth | Director | 2003-11-10 | 2007-12-20 |
| JOYCE, Shaun William | Director | 2014-01-31 | 2015-10-27 |
| MIDGLEY, John Antony | Director | 2008-02-29 | 2021-02-15 |
| MILLER, Alasdair James | Director | 2007-12-04 | 2007-12-04 |
| MILLER, Anthony Charles | Director | 2005-01-07 | 2005-12-15 |
| O'CALLAGHAN, Perry Charles | Director | 2003-11-10 | 2004-01-30 |
| PATEL, Mahesh Shivabhai | Director | 2004-04-05 | 2005-12-15 |
| PINTO, Maurice Elias | Director | 2004-03-05 | 2005-12-15 |
| SHEARD, Gary, Dr | Director | 2008-04-02 | 2013-10-31 |
| STEEPER, Paul Martin | Director | 2015-04-28 | 2021-02-15 |
| TAYLOR, James Malcolm | Director | 2007-06-26 | 2008-03-31 |
| THOMAS, Trevor George Corry | Director | 2007-04-26 | 2013-01-07 |
| THORNTON, Andrew Mark | Director | 2003-11-10 | 2007-12-20 |
| WEBSTER, Simon Philip | Director | 2003-11-10 | 2007-09-27 |
| WHITTAKER, George Anthony David | Director | 2004-04-05 | 2005-12-15 |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2003-05-30 | 2003-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Antony Midgley | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Mr Paul Martin Steeper | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Steeper Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | AA | accounts | accounts with accounts type dormant |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AA01 | accounts | change account reference date company previous shortened |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | MA | incorporation | memorandum articles |
| 2023-03-14 | RESOLUTIONS | resolution | resolution |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-15 | AP01 | officers | appoint person director company with name date |
| 2021-02-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.