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Rapallo Medical Limited RHYL

Rapallo Medical started in year 2003 as Private Limited Company with registration number 04644790. The Rapallo Medical company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rhyl at Banks House. Postal code: LL18 3LW.

There is a single director in the firm at the moment - John G., appointed on 22 January 2003. In addition, a secretary was appointed - Philomena G., appointed on 22 January 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rapallo Medical Limited Address / Contact

Office Address Banks House
Office Address2 Paradise Street
Town Rhyl
Post code LL18 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644790
Date of Incorporation Wed, 22nd Jan 2003
Industry General medical practice activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Philomena G.

Position: Secretary

Appointed: 22 January 2003

John G.

Position: Director

Appointed: 22 January 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is John G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Philomena G. This PSC owns 25-50% shares.

John G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philomena G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 78955 896         
Balance Sheet
Cash Bank In Hand42 41065 424         
Current Assets42 44665 46989 86792 453124 619106 138106 857101 81999 181101 90192 678
Debtors3645         
Net Assets Liabilities Including Pension Asset Liability31 78955 896         
Tangible Fixed Assets4862 567         
Reserves/Capital
Called Up Share Capital1010         
Profit Loss Account Reserve31 77955 886         
Shareholder Funds31 78955 896         
Other
Average Number Employees During Period      11222
Capital Reserves 55 89680 17180 733       
Creditors   13 57516 3034 4784 1224 2644 9049 9555 810
Creditors Due Within One Year11 04611 62711 87813 575       
Fixed Assets 2 5672 1821 8551 9322 4502 0821 7701 5041 2781 086
Net Assets Liability Excluding Pension Asset Liability 55 89680 171        
Net Current Assets Liabilities31 40053 84277 98978 878108 316101 660102 73597 55594 27791 94686 868
Number Shares Allotted 10         
Par Value Share 1         
Provisions For Liabilities Charges97513         
Share Capital Allotted Called Up Paid1010         
Tangible Fixed Assets Additions 2 534         
Tangible Fixed Assets Cost Or Valuation8923 426         
Tangible Fixed Assets Depreciation406859         
Tangible Fixed Assets Depreciation Charged In Period 453         
Total Assets Less Current Liabilities31 88656 40980 17180 733110 248104 110104 81799 32595 78193 22487 954

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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