RSCH PHARMACY LIMITED

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

    Company NameRSCH PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08961409
    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 RSCH PHARMACY LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is RSCH PHARMACY LIMITED located?

    Registered Office Address
    Pharmacy Department Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSCH PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RSCH PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for RSCH PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Wigley as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Appointment of Mr James Andrews as a director on Jul 27, 2023

    2 pagesAP01

    Director's details changed for Mrs Karen Thorburn on Jun 07, 2023

    2 pagesCH01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Thorburn as a director on Oct 01, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Termination of appointment of Julia Susan Louise Dutchman-Bailey as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Appointment of Mr Ian John Feast as a director on Nov 09, 2021

    2 pagesAP01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Termination of appointment of John Coleman as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Kevin Robert Rennie as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Mrs Julia Susan Louise Dutchman-Bailey as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Martin Hedley as a director on Apr 01, 2020

    2 pagesAP01

    Change of details for Royal Surrey County Hospital Nhs Foundation Trust as a person with significant control on Jan 01, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan Wigley as a director on Dec 20, 2019

    2 pagesAP01

    Who are the officers of RSCH PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, James
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish311974360001
    FEAST, Ian John
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandEnglish172490460001
    HEDLEY, Martin
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish176135670004
    WYLLIE, Karen
    Royal Surrey County Hospital
    Egerton Road
    GU2 7XX Guildford
    Rsch Pharmacy Ltd
    England
    Director
    Royal Surrey County Hospital
    Egerton Road
    GU2 7XX Guildford
    Rsch Pharmacy Ltd
    England
    EnglandBritish288400720002
    COLEMAN, John
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    England
    Director
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    England
    EnglandBritish186302890001
    DUTCHMAN-BAILEY, Julia Susan Louise
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish217797260001
    GRAY, John Michael
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    United Kingdom
    Director
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    United Kingdom
    United KingdomBritish186302900001
    HAMEED, Abdul Moiz
    c/o Pharmacy Dept
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    United Kingdom
    Director
    c/o Pharmacy Dept
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    United Kingdom
    United KingdomBritish126687010001
    RENNIE, Kevin Robert
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    United Kingdom
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    United Kingdom
    United KingdomBritish227551170001
    RIDLEY, Peter Michael
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    England
    Director
    Egerton Road
    GU2 7XX Guildford
    Royal Surrey County Hospital
    Surrey
    England
    EnglandBritish186302910001
    SAVAGE, Michael James
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish247183600001
    TURNER, Harold James
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish76059360003
    WIGLEY, Alan
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    United KingdomBritish243955980001
    WOOD, James William
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    Director
    Royal Surrey County Hospital Nhs Foundation Trust
    Egerton Road
    GU2 7XX Guildford
    Pharmacy Department
    Surrey
    EnglandBritish122506040002

    Who are the persons with significant control of RSCH PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Surrey Nhs Foundation Trust
    GU22 7XX Guildford
    Egerton Road
    Surrey
    Jul 01, 2016
    GU22 7XX Guildford
    Egerton Road
    Surrey
    No
    Legal FormTrust
    Country RegisteredEngland & Wales
    Legal AuthorityHealth & Social Care Act 2012
    Place RegisteredUk Company Register
    Registration Number110093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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