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RX DELIVERY SOLUTIONS LIMITED

RX DELIVERY SOLUTIONS LIMITED

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

    • Overview

    Company NameRX DELIVERY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11472575
    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 DELIVERY SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RX DELIVERY SOLUTIONS LIMITED located?

    Registered Office Address
    5th Floor 4 Coleman Street
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RX DELIVERY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECTIFI LIMITEDJul 19, 2018Jul 19, 2018

    What are the latest accounts for RX DELIVERY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for RX DELIVERY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for RX DELIVERY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 05, 2024

    		19 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		20 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 114725750001, created on Oct 12, 2022

    		78 pagesMR01

    Full accounts made up to Apr 01, 2022

    		26 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 02, 2021

    		26 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 03, 2020

    		25 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on Jul 08, 2020

    		1 pagesAD01

    Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on Jan 31, 2020

    		1 pagesAD01

    Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 29, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of RX DELIVERY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		248579570001
    BURCHALL, Andrew Jeremy
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director69904570002
    HERRON, Adam
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritishCompany Director131542300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RX DELIVERY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ngage Specialist Recruitment Limited
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Jul 19, 2018
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Actv 2006
    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.
    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