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RUTHERFORD MEDICAL LIMITED

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

This company is commonly known as Rutherford Medical Limited. The company was founded 8 years ago and was given the registration number 09589659. The firm's registered office is in MANCHESTER. You can find them at Bank Chambers, 93 Lapwing Lane, Manchester, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:RUTHERFORD MEDICAL LIMITED
Company Number:09589659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England, M20 2DW

Director13 May 2015Active
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England, M20 2DW

Director13 May 2015Active

People with Significant Control

Mrs Jenny Hill
Notified on:03 April 2024
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, England, M20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Duncan Hill
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, England, M20 2DW
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Address

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

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

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

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2018-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

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

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2016-07-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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