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DRS RUDD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drs Rudd Limited. The company was founded 22 years ago and was given the registration number 04350343. The firm's registered office is in . You can find them at 54 New Cavendish Street, London, , . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DRS RUDD LIMITED
Company Number:04350343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:54 New Cavendish Street, London, W1G 8TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 New Cavendish Street, London, W1G 8TQ

Secretary09 January 2002Active
54 New Cavendish Street, London, W1G 8TQ

Director31 March 2008Active
54 New Cavendish Street, London, W1G 8TQ

Director31 March 2008Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary09 January 2002Active
283 Nether Street, London, N3 1PD

Director09 January 2002Active
283, Nether Street, London, N3 1PD

Director31 March 2008Active
283 Nether Street, London, N3 1PD

Director09 January 2002Active
54 New Cavendish Street, London, W1G 8TQ

Director31 March 2008Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director09 January 2002Active

People with Significant Control

Dr Brigitte Caroline Rudd
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:54 New Cavendish Street, London, United Kingdom, W1G 8TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Robin Michael Rudd
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:54 New Cavendish Street, London, United Kingdom, W1G 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-02-04Officers

Termination director company with name.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Address

Move registers to sail company.

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