RIO HEALTH PRODUCTS LTD
Overview
| Company Name | RIO HEALTH PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02074100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO HEALTH PRODUCTS LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIO HEALTH PRODUCTS LTD located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO HEALTH PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| RIO TRADING COMPANY (HEALTH) LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| ADSPIRE LIMITED | Nov 14, 1986 | Nov 14, 1986 |
What are the latest accounts for RIO HEALTH PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIO HEALTH PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for RIO HEALTH PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Samantha Melanie Smits on Sep 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Stephan Martijn Smits on Sep 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Stephan Martijn Smits on Sep 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Centenary Estate Hughes Road Brighton East Sussex BN2 4AW to Preston Park House South Road Brighton East Sussex BN1 6SB on Nov 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephan Martijn Smits on Jul 12, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Stephan Martijn Smits on Jul 12, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 020741000003, created on Aug 14, 2020 | 38 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Stephan Martijn Smits on Dec 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Stephan Martijn Smits on Dec 21, 2015 | 1 pages | CH03 | ||
Termination of appointment of Theodorus Smith as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Appointment of Miss Samantha Melanie Smits as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RIO HEALTH PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITS, Stephan Martijn | Secretary | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | Dutch | Distributor Of Health Products | 114230930002 | |||||
| SMITS, Samantha Melanie | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | Netherlands | Dutch | Sales Director | 264913360002 | ||||
| SMITS, Stephan Martijn | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | Dutch | Distributor Of Health Products | 114230930006 | ||||
| LEWIS, Graeme | Secretary | 46 Roedean Crescent BN2 5RH Brighton East Sussex | British | 19711180002 | ||||||
| KOTARA, Henry Richard | Director | 24 Dovetrees Covingham SN3 5AX Swindon Wiltshire | England | British | Sales Director | 87788740001 | ||||
| LEWIS, Graeme | Director | 46 Roedean Crescent BN2 5RH Brighton East Sussex | United Kingdom | British | Distributor Of Health Products | 19711180002 | ||||
| NASH, Benjamin Joliffe | Director | 18 Powis Square BN1 3HG Brighton East Sussex | British | Marketing Consultant | 25635740001 | |||||
| SHELDON, Denise | Director | 46 Roedean Crescent BN2 5RH Brighton East Sussex | Scotland | French | Distributor Of Health Products | 1692410002 | ||||
| SMITH, Theodorus | Director | 3881 Gv Putten Putten Bosrand 42c Netherlands | Netherlands | Dutch | Director | 114458760001 |
Who are the persons with significant control of RIO HEALTH PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ts Health Holding Bv | Jul 01, 2016 | Gelreweg Harderwijk 9 Netherlands | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0