Rudgwick Healthcare Limited. Head office in Horsham. Check Director.

Rudgwick Healthcare Limited, Horsham

Rudgwick Healthcare Limited is a private limited company. Located at 22 Martlet Court, Church Street Rudgwick, Horsham RH12 3GF, the above-mentioned 15 years old firm was incorporated on 2008-05-22 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in this company: Sui L. (appointed on 17 June 2016).

About
Name: Rudgwick Healthcare Limited
Number: 06600475
Incorporation date: 2008-05-22
End of financial year: 31 August


Address:	22 Martlet Court Church Street Rudgwick Horsham RH12 3GF
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Esk Healthcare Limited

17 June 2016

Address	22 Martlet Court Church Street, Rudgwick, Horsham, RH12 3GF, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	09991202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sui L.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	215,569	238,889	286,220	222,465	204,523	186,267	161,854	179,580	192,558	199,430
Total Assets Less Current Liabilities	82,001	41,892	70,998	15,807	21,265	31,774	55,428	81,957	112,889	117,031
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	35,896	11,757	42,240	11,949	-	-	-	-	-	-
Tangible Fixed Assets	42,267	34,008	24,726	16,552	-	-	-	-	-	-
Fixed Assets	42,267	34,008	-	-	-	-	-	-	-	-

The date for Rudgwick Healthcare Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was sent on 2023-05-22. The due date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Esk Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Martlet Court Church Street, Rudgwick, RH12 3GF Horsham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (7 pages)
CH01	On Wednesday 28th December 2022 director's details were changed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 19th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 17th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 11th, May 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2016 \| resolution	Free Download (25 pages)
MR04	Charge 2 satisfaction in full. filed on: 23rd, June 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, June 2016 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 17th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 17th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th June 2016. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 066004750005, created on Friday 17th June 2016 filed on: 20th, June 2016 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 066004750004, created on Friday 17th June 2016 filed on: 17th, June 2016 \| mortgage	Free Download (39 pages)
MR04	Charge 3 satisfaction in full. filed on: 10th, June 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th May 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 1st, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 1st June 2014 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 2nd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
CH01	On Wednesday 10th April 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th April 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
CH03	On Wednesday 10th April 2013 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 31st, January 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 7th March 2011 from 9 Hazel Close Southwater Horsham West Sussex RH13 9GN filed on: 7th, March 2011 \| address	Free Download (1 page)
CH01	On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 31st May 2009 (was Monday 31st August 2009). filed on: 29th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, October 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2008 \| mortgage	Free Download (3 pages)
288b	On Wednesday 28th May 2008 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On Wednesday 28th May 2008 Director and secretary appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 28th May 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 28th May 2008 Appointment terminated secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/05/2008 from c/o chantrey vellacott dfk LLP derngate mews derngate northampton northamptonshire NN1 1UE filed on: 28th, May 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2008 \| incorporation	Free Download (26 pages)

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