Drs Rudd Limited in London

Drs Rudd Limited

Drs Rudd started in year 2002 as Private Limited Company with registration number 04350343. The Drs Rudd company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harley Street at 54 New Cavendish Street. Postal code: W1G 8TQ.

At present there are 2 directors in the the company, namely Pandora R. and James R.. In addition one secretary - Robin R. - is with the firm. As of 21 March 2025, there were 4 ex directors - Thomas R., Laura R. and others listed below. There were no ex secretaries.

Drs Rudd Limited Address / Contact

Office Address	54 New Cavendish Street
Office Address2	London
Town	Harley Street
Post code	W1G 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350343
Date of Incorporation	Wed, 9th Jan 2002
Industry	General medical practice activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (446 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Pandora R.

Position: Director

Appointed: 31 March 2008

James R.

Position: Director

Appointed: 31 March 2008

Robin R.

Position: Secretary

Appointed: 09 January 2002

Thomas R.

Position: Director

Appointed: 31 March 2008

Resigned: 03 February 2014

Laura R.

Position: Director

Appointed: 31 March 2008

Resigned: 11 November 2008

Brigitte R.

Position: Director

Appointed: 09 January 2002

Resigned: 31 March 2008

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 09 January 2002

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

Robin R.

Position: Director

Appointed: 09 January 2002

Resigned: 31 March 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Brigitte R. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Robin R. This PSC owns 25-50% shares.

Brigitte R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Robin R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	2024-03-31
Net Worth	1 958 924	1 926 247	1 878 575

Balance Sheet
Cash Bank In Hand	835	15 143	471
Cash Bank On Hand			471	1 802	176	34 692	208	1 180	157	1 222	785
Current Assets	2 022 095	1 933 088	1 885 407	1 834 738	1 828 112	1 777 588	1 695 079	1 644 551	1 588 028	1 521 529	1 448 592
Debtors	2 021 260	1 917 945	1 884 936	1 832 936	1 827 936	1 742 896	1 694 871	1 643 371	1 587 871	1 520 307	1 447 807
Other Debtors			300	300	300	300	300	300	300	300	300

Reserves/Capital
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	1 958 524	1 925 847	1 878 175
Shareholder Funds	1 958 924	1 926 247	1 878 575

Other
Corporation Tax Payable			6 832	6 833	6 499	6 455	6 450	6 445	6 543	6 581	6 558
Creditors			6 832	6 833	50 499	44 455	6 450	6 445	6 543	6 581	6 558
Creditors Due Within One Year	63 171	6 841	6 832
Dividends Paid				78 000	78 000	72 000	72 000	78 000	84 000	94 000	100 000
Net Current Assets Liabilities	1 958 924	1 926 247	1 878 575	1 827 905	1 777 613	1 733 133	1 688 629	1 638 106	1 581 485	1 514 948	1 442 034
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100	100
Other Creditors					44 000	38 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss				27 330	27 708	27 520	27 496	27 477	27 379	27 463	27 086
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	1 958 924	1 926 247	1 878 575	1 827 905	1 777 613	1 733 133	1 688 629	1 638 106	1 581 485	1 514 948	1 442 034

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 12th, July 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 12th, July 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 21, 2016: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on January 9, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363a	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002	incorporation	Free Download (16 pages)

Drs Rudd Limited

Drs Rudd Limited Address / Contact

Company Information / Profile

Company staff

Pandora R.

James R.

Robin R.

Thomas R.

Laura R.

Brigitte R.

Mc Formations Limited

Crs Legal Services Limited

Robin R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us