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RP HEALTHCARE LTD

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

This company is commonly known as Rp Healthcare Ltd. The company was founded 12 years ago and was given the registration number 07972696. The firm's registered office is in LONDON. You can find them at 560 Westhorne Avenue, Eltham, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RP HEALTHCARE LTD
Company Number:07972696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:560 Westhorne Avenue, Eltham, London, England, SE9 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Elystan Street, London, England, SW3 3NS

Secretary01 March 2012Active
6, Elystan Street, London, England, SW3 3NS

Director01 March 2012Active
12, Matlock Road, Brighton, England, BN1 5BF

Director17 November 2016Active

People with Significant Control

Mr Ravi Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:6, Elystan Street, London, England, SW3 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Resolution

Resolution.

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2024-04-29Incorporation

Memorandum articles.

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2024-04-29Capital

Capital variation of rights attached to shares.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-09-07Mortgage

Mortgage satisfy charge part.

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2023-06-12Officers

Change person secretary company with change date.

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2023-06-11Officers

Change person director company with change date.

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2023-06-11Persons with significant control

Change to a person with significant control.

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2023-04-28Address

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

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-08Mortgage

Mortgage charge part cease with charge number.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-25Address

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

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2019-03-06Confirmation statement

Confirmation statement with updates.

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