Rp Healthcare (eltham) Ltd is a private limited company located at Eltham Pharmacy 560 Westhorne Avenue, Eltham, London SE9 6DR. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director.
Director Joshua O., appointed on 26 April 2023.
The company is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
The latest confirmation statement was filed on 2023-04-26 and the deadline for the next filing is 2024-05-10. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Eltham Pharmacy 560 Westhorne Avenue |
| Office Address2 | Eltham |
| Town | London |
| Post code | SE9 6DR |
| Country of origin | United Kingdom |
| Registration Number | 13631432 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 26 April 2023
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Olaifapharma (Eltham) Ltd from Barnet, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rp Healthcare Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ravi P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Olaifapharma (Eltham) Ltd
34 King Edward Road, Barnet, EN5 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14168605 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rp Healthcare Ltd
Eltham Pharmacy 560 Westhorne Avenue, Eltham, London, SE9 6DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07972696 |
| Notified on | 20 September 2021 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravi P.
| Notified on | 20 September 2021 |
| Ceased on | 26 April 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 136314320001 in full filed on: 1st, December 2023 |
mortgage | Free Download (1 page) |
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