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RUSHDEN MEDICAL LTD

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

This company is commonly known as Rushden Medical Ltd. The company was founded 18 years ago and was given the registration number 05648528. The firm's registered office is in NORTHAMPTON. You can find them at 93a Park View, Moulton, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSHDEN MEDICAL LTD
Company Number:05648528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93a Park View, Moulton, Northampton, NN3 7UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Gunning Court, Horton, Northampton, England, NN7 2EN

Director01 January 2006Active
2 Seedfield Close, Northampton, NN3 3PA

Director01 January 2006Active
1, Midland Road, Thrapston, Kettering, England, NN14 4JS

Director01 January 2006Active
93a Park View, Moulton, Northampton, NN3 7UZ

Director01 January 2006Active
93a, Park View, Moulton, Northampton, England, NN3 7UZ

Secretary01 April 2014Active
26 Bougainvillea Drive, Northampton, NN3 3XB

Secretary01 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 December 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 December 2005Active

People with Significant Control

Mr Amrik Singh Hanspaul
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:C/O 5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Significant influence or control
Dr David Glyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:C/O 5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-31Address

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

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2023-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-31Resolution

Resolution.

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2023-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Capital alter shares subdivision.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-06-15Officers

Termination secretary company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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