Dr Rd Medical Services Limited HAYWARDS HEATH


Dr Rd Medical Services started in year 2013 as Private Limited Company with registration number 08622905. The Dr Rd Medical Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Haywards Heath at 11 11 Lowfield Road. Postal code: RH16 4DW. Since 2014-02-25 Dr Rd Medical Services Limited is no longer carrying the name Wise Counsel Professional Services.

The company has one director. Rajeev D., appointed on 24 July 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Mehtab M.. There were no ex secretaries.

Dr Rd Medical Services Limited Address / Contact

Office Address 11 11 Lowfield Road
Town Haywards Heath
Post code RH16 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08622905
Date of Incorporation Wed, 24th Jul 2013
Industry General medical practice activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Rajeev D.

Position: Director

Appointed: 24 July 2013

Mehtab M.

Position: Director

Appointed: 24 July 2013

Resigned: 25 April 2014

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Raj D. 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 Rajeev D. This PSC has significiant influence or control over the company,. Then there is Mehtab M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Raj D.

Notified on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajeev D.

Notified on 24 July 2016
Nature of control: significiant influence or control

Mehtab M.

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

Rajeev D.

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

Company previous names

Wise Counsel Professional Services February 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-03-312021-03-312022-03-312023-03-31
Net Worth264528       
Balance Sheet
Cash Bank On Hand  3 9294531 35256723 96115 914  
Current Assets25 33211 46032 68028 88115 41431 74542 16852 63489 696
Debtors 3 4507 53132 22727 52914 8477 78426 254  
Net Assets Liabilities  5282964707 84324018 80224 101
Other Debtors  6 26132 22723 92914 8477 78426 254  
Property Plant Equipment  3231 8032 6313 0854 4172 199  
Cash Bank In Hand21 8833 929       
Net Assets Liabilities Including Pension Asset Liability264528       
Tangible Fixed Assets 517323       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve 62526       
Shareholder Funds264528       
Other
Amount Specific Advance Or Credit Directors 2 7604 45723 32915 0417 06432918 470  
Amount Specific Advance Or Credit Made In Period Directors  1 69718 872 96 523130 563152 141  
Amount Specific Advance Or Credit Repaid In Period Directors    8 288104 500137 956133 342  
Accumulated Depreciation Impairment Property Plant Equipment  2641 1032 4834 4257 72010 985  
Creditors  11 25534 09330 92218 42927 48043 64335 04667 912
Increase From Depreciation Charge For Year Property Plant Equipment   8391 3801 9423 2953 265  
Net Current Assets Liabilities2-453205-1 413-2 041-3 0154 2651 47517 58821 784
Other Creditors   1 5001 5001 5004 8304 440  
Other Taxation Social Security Payable  11 25532 59329 42216 92922 65039 203  
Property Plant Equipment Gross Cost  5872 9065 1147 51012 13713 184  
Provisions For Liabilities Balance Sheet Subtotal   361526 839484285285
Total Additions Including From Business Combinations Property Plant Equipment   2 3192 2082 3964 6271 047  
Total Assets Less Current Liabilities264528390590708 68272419 08724 386
Trade Debtors Trade Receivables  1 270 3 600     
Fixed Assets 517323    2 1991 4992 602
Creditors Due Within One Year 5 78511 255       
Number Shares Allotted222       
Par Value Share111       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 587        
Tangible Fixed Assets Cost Or Valuation 587587       
Tangible Fixed Assets Depreciation 70264       
Tangible Fixed Assets Depreciation Charged In Period 70194       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
Free Download (3 pages)

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