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RX HEALTHCARE (UK) LIMITED

RX HEALTHCARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRX HEALTHCARE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06462373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RX HEALTHCARE (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RX HEALTHCARE (UK) LIMITED located?

    Registered Office Address
    Speed Medical House 16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RX HEALTHCARE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RX HEALTHCARE (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for RX HEALTHCARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Pulford on Aug 18, 2023

    		2 pagesCH01

    Change of details for Mr Graham Pulford as a person with significant control on Aug 18, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Graham Pulford as a person with significant control on Oct 28, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Debra Grant as a secretary on Oct 12, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Director's details changed for Mr Graham Pulford on Jan 26, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RX HEALTHCARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Graham
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		Director
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		EnglandBritishDirector69618990014
    GRANT, Debra
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		Secretary
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		174699520001
    PULFORD, Janice
    25 Manor Drive
    Upton
    CH49 6JE Wirral
    		Secretary
    25 Manor Drive
    Upton
    CH49 6JE Wirral
    		British126795340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RX HEALTHCARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Pulford
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    		Apr 06, 2016
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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