DP & K RHODES LIMITED
Overview
| Company Name | DP & K RHODES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496020 |
| 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 DP & K RHODES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DP & K RHODES LIMITED located?
| Registered Office Address | 26 Ashley Lane Hordle SO41 0GA Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DP & K RHODES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DP & K RHODES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for DP & K RHODES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Himatbala Sheth as a secretary on May 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of Himatbala Sheth as a director on May 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Cessation of Telhouse Holdings Limited as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||
Notification of Dpk Holdings Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||
Cessation of Telephone House Limited as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Notification of Telhouse Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||
Who are the officers of DP & K RHODES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETH, Anil Nandlal | Director | 71 High Street SO14 2NW Southampton Telephone House Pharmacy England | England | British | Company Director | 171327580001 | ||||
| RHODES, Karol-Ann | Secretary | Kineton Road SO15 7PP Southampton 19 United Kingdom | British | Buyer | 83646890001 | |||||
| SHETH, Himatbala | Secretary | 71 High Street SO14 2NW Southampton Telephone House Pharmacy England | 193402630001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RHODES, Dean Philip | Director | Kineton Road SO15 7PP Southampton 19 United Kingdom | United Kingdom | British | Pharmacist | 83646740002 | ||||
| RHODES, Karol-Ann | Director | Kineton Road SO15 7PP Southampton 19 United Kingdom | United Kingdom | British | Buyer | 83646890002 | ||||
| SHETH, Himatbala | Director | 71 High Street SO14 2NW Southampton Telephone House Pharmacy England | England | British | Company Director | 171432620001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DP & K RHODES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpk Holdings Limited | Mar 29, 2022 | Ashley Lane Hordle SO41 0GA Lymington 26 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telhouse Holdings Limited | Mar 21, 2022 | High Street SO14 2NW Southampton C/O Telephone House Pharmacy Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telephone House Limited | Apr 06, 2016 | 71 High Street SO14 2NW Southampton C/O Telephone House Pharmacy Hampshire England | Yes | ||||||||||
| |||||||||||||
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