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RIO HEALTH PRODUCTS LTD

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

This company is commonly known as Rio Health Products Ltd. The company was founded 37 years ago and was given the registration number 02074100. The firm's registered office is in BRIGHTON. You can find them at 2 Centenary Estate, Hughes Road, Brighton, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RIO HEALTH PRODUCTS LTD
Company Number:02074100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Centenary Estate, Hughes Road, Brighton, East Sussex, BN2 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Secretary10 July 2006Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director29 November 2019Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director10 July 2006Active
46 Roedean Crescent, Brighton, BN2 5RH

Secretary-Active
24 Dovetrees, Covingham, Swindon, SN3 5AX

Director01 December 1994Active
46 Roedean Crescent, Brighton, BN2 5RH

Director-Active
18 Powis Square, Brighton, BN1 3HG

Director-Active
46 Roedean Crescent, Brighton, BN2 5RH

Director-Active
Bosrand 42c, 3881 Gv Putten, Putten, Netherlands,

Director10 July 2006Active

People with Significant Control

Ts Health Holding Bv
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:9, Gelreweg, Harderwijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person secretary company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-12-21Officers

Change person director company with change date.

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2019-12-21Officers

Change person secretary company with change date.

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2019-12-21Officers

Termination director company with name termination date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Change account reference date company previous shortened.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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