RAPID HEALTH LTD
Overview
| Company Name | RAPID HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12061137 |
| 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 RAPID HEALTH LTD?
- Other human health activities (86900) / Human health and social work activities
Where is RAPID HEALTH LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAPID HEALTH LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for RAPID HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Hannah Olivia Insalaco on May 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Carmelo Archangelo Insalaco on May 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Hannah Olivia Insalaco on Jan 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Carmelo Archangelo Insalaco on Jan 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Peter Andrew Osborne as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 12 Hale End Woking Surrey GU22 0LH United Kingdom to 86-90 Paul Street London EC2A 4NE on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Jeremy Ravech on May 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Notification of Carani Holdings Limited as a person with significant control on Apr 17, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Carmelo Archangelo Insalaco as a person with significant control on Apr 17, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 9 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of RAPID HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSALACO, Carmelo Archangelo | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 258701790002 | |||||
| INSALACO, Hannah Olivia | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 257518920002 | |||||
| RAVECH, David Jeremy | Director | Paul Street EC2A 4NE London 86-90 England | England | Australian | 84507460002 | |||||
| OSBORNE, Peter Andrew | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 76731000002 |
Who are the persons with significant control of RAPID HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carani Holdings Limited | Apr 17, 2023 | Omar Hodge Building, 2nd Floor, Wickhams Cay, Road Tortola 325 Water Front Drive Virgin Islands, British | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Carmelo Archangelo Insalaco | Jun 20, 2019 | Cambridge Road Wadesmill SG12 0TJ Ware 29 Hertfordshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
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