Dr. R.l. Rangel Limited in Wightwick WOLVERHAMPTON

Dr. R.l. Rangel Limited WOLVERHAMPTON

Founded in 2003, Dr. R.l. Rangel, classified under reg no. 04692683 is an active company. Currently registered at 7 Wightwick Hall Road WV6 8BZ, Wolverhampton the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. James R., appointed on 1 March 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Richard R. and who left the the firm on 6 April 2022. In addition, there is one former secretary - Joy R. who worked with the the firm until 19 October 2022.

Dr. R.l. Rangel Limited Address / Contact

Office Address	7 Wightwick Hall Road
Office Address2	Wightwick
Town	Wolverhampton
Post code	WV6 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692683
Date of Incorporation	Tue, 11th Mar 2003
Industry	General medical practice activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

James R.

Position: Director

Appointed: 01 March 2015

Stephen S.

Position: Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Jacqueline S.

Position: Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

Joy R.

Position: Secretary

Appointed: 11 March 2003

Resigned: 19 October 2022

Richard R.

Position: Director

Appointed: 11 March 2003

Resigned: 06 April 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Joy R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Joy R.

Notified on	19 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard R.

Notified on	1 March 2017
Ceased on	19 October 2022
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-10-31
Net Worth	199 275	190 711

Balance Sheet
Cash Bank In Hand	44 879	30 995
Cash Bank On Hand			41 449	124 537	155 881	153 449	160 571	104 344	528 861	275 386
Current Assets	45 248	31 364				153 449	160 979	104 344	528 968	275 386
Debtors	369	369					408		107
Net Assets Liabilities			189 038	193 892	199 559	198 049	201 935	206 457	281 036	276 860
Net Assets Liabilities Including Pension Asset Liability	199 275	190 711
Other Debtors							408		107
Property Plant Equipment		286 648	287 065	286 479	2 252	2 323	2 743	3 805	4 538
Tangible Fixed Assets	285 680	286 648

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	199 175	190 611
Shareholder Funds	199 275	190 711

Other
Accrued Liabilities			610	610	643	643	667
Accumulated Depreciation Impairment Property Plant Equipment		8 215	8 997	9 583	10 334	11 109	12 024	13 292	14 804	17 868
Additional Provisions Increase From New Provisions Recognised									-1 460	-540
Corporation Tax Payable			315	1 266	1 206	-408	813
Creditors			73 878	73 878	73 878	73 878	73 878	73 878	251 930
Creditors Due After One Year	73 686	69 332
Creditors Due Within One Year	57 967	57 969
Dividends Paid			8 000
Fixed Assets				286 479	286 971	287 042	287 462	288 524	4 538
Increase From Depreciation Charge For Year Property Plant Equipment			782	586	751	775	915	1 268	1 512	3 064
Investment Property				284 719	284 719	284 719	284 719	284 719
Investment Property Fair Value Model				284 719	284 719	284 719	284 719	370 000
Net Current Assets Liabilities	-12 719	-26 605	-24 149	-18 709	-13 534	-15 115	-11 649	-8 189	277 038	275 386
Number Shares Allotted		100
Number Shares Issued Fully Paid								100	100	100
Other Creditors				73 878	73 878		73 878	73 878	249 384
Other Remaining Borrowings			73 878	73 878	73 878	73 878	73 878
Other Taxation Social Security Payable				1 266	1 206		813	648	2 546
Par Value Share		1						1	1	1
Profit Loss			6 327	4 854
Property Plant Equipment Gross Cost		294 863	296 062	11 343	12 586	13 432	14 767	17 097	19 342
Provisions								2 000	540
Provisions For Liabilities Balance Sheet Subtotal								2 000	540
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 611
Tangible Fixed Assets Cost Or Valuation	293 252	294 863
Tangible Fixed Assets Depreciation	7 572	8 215
Tangible Fixed Assets Depreciation Charged In Period		643
Total Additions Including From Business Combinations Property Plant Equipment			1 199		1 243	846	1 335	2 330	2 245
Total Assets Less Current Liabilities	272 961	260 043	262 916	267 770	273 437	271 927	275 813	365 616	281 576	276 860
Trade Creditors Trade Payables			1				899	-1
Corporation Tax Recoverable							408
Disposals Investment Property Fair Value Model									370 000

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/08. New Address: Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ. Previous address: 7 Wightwick Hall Road Wightwick Wolverhampton West Midlands WV6 8BZ filed on: 8th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/11/08. New Address: Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ. Previous address: 7 Wightwick Hall Road Wightwick Wolverhampton West Midlands WV6 8BZ filed on: 8th, November 2023	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2023/10/31 filed on: 1st, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (9 pages)
TM02	2022/10/19 - the day secretary's appointment was terminated filed on: 19th, October 2022	officers	Free Download (1 page)
TM01	2022/04/06 - the day director's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/03/01. filed on: 20th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 12th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 21st, March 2003	address	Free Download (1 page)
287	Registered office changed on 21/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 21st, March 2003	address	Free Download (1 page)
288b	On 2003/03/21 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288a	On 2003/03/21 New secretary appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/21 New secretary appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/21 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288a	On 2003/03/21 New director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/21 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288a	On 2003/03/21 New director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/21 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (12 pages)

Dr. R.l. Rangel Limited WOLVERHAMPTON

Dr. R.l. Rangel Limited Address / Contact

Company Information / Profile

Company staff

James R.

Stephen S.

Jacqueline S.

Joy R.

Richard R.

People with significant control

Annual reports financial information

Company filings

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