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Rushden Medical Ltd NORTHAMPTON

Founded in 2005, Rushden Medical, classified under reg no. 05648528 is an active company. Currently registered at 93a Park View NN3 7UZ, Northampton the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely David P., David W. and James F. and others. Of them, David P., David W., James F., Amrik H. have been with the company the longest, being appointed on 1 January 2006. As of 6 May 2024, there were 2 ex secretaries - Colin L., Robert S. and others listed below. There were no ex directors.

Rushden Medical Ltd Address / Contact

Office Address 93a Park View
Office Address2 Moulton
Town Northampton
Post code NN3 7UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05648528
Date of Incorporation Thu, 8th Dec 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

David P.

Position: Director

Appointed: 01 January 2006

David W.

Position: Director

Appointed: 01 January 2006

James F.

Position: Director

Appointed: 01 January 2006

Amrik H.

Position: Director

Appointed: 01 January 2006

Colin L.

Position: Secretary

Appointed: 01 April 2014

Resigned: 15 June 2017

Robert S.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 March 2014

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 12 December 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 12 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Amrik H. This PSC has significiant influence or control over this company,. Another one in the PSC register is David W. This PSC has significiant influence or control over the company,.

Amrik H.

Notified on 6 April 2016
Nature of control: significiant influence or control

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth768 536870 467   
Balance Sheet
Current Assets39 54565 02728 87317 87230 729
Net Assets Liabilities 870 467926 8361 000 5091 088 827
Net Assets Liabilities Including Pension Asset Liability768 536870 467   
Reserves/Capital
Shareholder Funds768 536870 467   
Other
Average Number Employees During Period   44
Creditors 114 991108 137109 103120 535
Fixed Assets1 260 9601 260 9601 260 9601 260 9601 260 960
Net Current Assets Liabilities-66 455-49 96479 26491 23189 806
Total Assets Less Current Liabilities1 194 5051 210 9961 181 6961 169 7291 171 154
Creditors Due After One Year425 969340 529   
Creditors Due Within One Year106 000114 991   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Change of registered address from 93a Park View Moulton Northampton NN3 7UZ on Sun, 31st Dec 2023 to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL
filed on: 31st, December 2023 		Free Download (2 pages)

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