RUDGWICK HEALTHCARE LIMITED
Overview
| Company Name | RUDGWICK HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06600475 |
| 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 RUDGWICK HEALTHCARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUDGWICK HEALTHCARE LIMITED located?
| Registered Office Address | c/o RUDGWICK PHARMACY 22 Martlet Court Church Street Rudgwick RH12 3GF Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDGWICK HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RUDGWICK HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for RUDGWICK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 066004750006, created on May 21, 2025 | 4 pages | MR01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Sui Nin Lau as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Notification of Esk Healthcare Limited as a person with significant control on Jun 17, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Sui Nin Lau on Dec 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Sui Nin Lau as a person with significant control on Dec 28, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Sui Lau as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||
Who are the officers of RUDGWICK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Sui Nin | Director | c/o Rudgwick Pharmacy Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 West Sussex | England | British | 178222200003 | |||||
| ALLCHIN, Josephine | Secretary | 10 Stubble Close Spring Park NN2 8DS Northampton | British | 88157050001 | ||||||
| CLARK, Glynis Karen | Secretary | c/o Rudgwick Pharmacy Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 West Sussex England | British | 104745810001 | ||||||
| CARA, Helen Bina | Director | 15 Marnock Square Camp Hill NN4 9RF Northampton | England | British | 77886710001 | |||||
| CLARK, David Charles | Director | c/o Rudgwick Pharmacy Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 West Sussex England | England | British | 84404720002 | |||||
| CLARK, Glynis Karen | Director | c/o Rudgwick Pharmacy Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 West Sussex England | England | British | 104745810002 |
Who are the persons with significant control of RUDGWICK HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sui Nin Lau | Jun 30, 2016 | c/o RUDGWICK PHARMACY Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Esk Healthcare Limited | Jun 17, 2016 | Martlet Court Church Street Rudgwick RH12 3GF Horsham 22 England | No | ||||||||||
| |||||||||||||
Natures of 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