RFL DISPENSARY SERVICES LIMITED
Overview
| Company Name | RFL DISPENSARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11493155 |
| 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 RFL DISPENSARY SERVICES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RFL DISPENSARY SERVICES LIMITED located?
| Registered Office Address | Royal Free Hospital Pond Street NW3 2QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFL DISPENSARY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RFL DISPENSARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for RFL DISPENSARY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas John Andrew Kelly as a secretary on Nov 11, 2025 | 1 pages | TM02 | ||
Appointment of Miss Elizabeth Nunurai Ruvarashe Gonzo as a secretary on Mar 16, 2026 | 2 pages | AP03 | ||
Termination of appointment of Kevin Paul Cahill as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Paul Cahill on Mar 16, 2026 | 2 pages | CH01 | ||
Appointment of Mr Nitin Parmar as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Mr Kevin Paul Cahill as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Pemberton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Pinches as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Julia Jennifer Kitteringham as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Ms Emma Kearney as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Ridley as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Pemberton as a director on Apr 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delaram Salehifard as a director on Apr 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr Thomas John Andrew Kelly as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anna Koundouri as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RFL DISPENSARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZO, Elizabeth Nunurai Ruvarashe | Secretary | Pond Street NW3 2QG London Pharmacy Dept, Royal Free London Nhs Trust England | 348341530001 | |||||||
| CALLAGHAN, Timothy Robert | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 186770430001 | |||||
| KEARNEY, Emma | Director | Pond Street NW3 2QG London Royal Free Hospital, Pond Street, London England | England | British | 218017660001 | |||||
| KITTERINGHAM, Julia Jennifer | Director | Executive Offices NW3 2QG Hampstead Royal Free Hospital, Pond Street, London London United Kingdom | England | British | 199490490001 | |||||
| PARMAR, Nitin | Director | Pond Street NW3 2QG London Royal Free London Corporate Offices England | England | British | 209542720001 | |||||
| SPICER, Wendy Jane | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | United Kingdom | British | 256992200001 | |||||
| YILDIRIM, Gozde | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 256992650001 | |||||
| KELLY, Thomas John Andrew | Secretary | Pond Street NW3 2QG London Pharmacy Dept, Royal Free London Nhs Trust England | 290777260001 | |||||||
| KOUNDOURI, Anna | Secretary | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | 257171820001 | |||||||
| CAHILL, Kevin Paul | Director | Pond Street NW3 2QG London Royal Free Hospital England | England | Irish | 266250900001 | |||||
| CLARKE, Caroline Julia Margaret | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 204841730001 | |||||
| PEMBERTON, David | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 295199690001 | |||||
| PINCHES, Alexandra | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 257056370001 | |||||
| RIDLEY, Peter Michael | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 186302910001 | |||||
| SALEHIFARD, Delaram | Director | Pond Street NW3 2QG London Royal Free Hospital United Kingdom | England | British | 283718430001 |
Who are the persons with significant control of RFL DISPENSARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Royal Free London Nhs Foundation Trust | Jul 31, 2018 | Pond Street NW3 2QG London Royal Free Hospital | No | ||||
| |||||||
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