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 two 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 25 April 2024, 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 22 years old
Account next due date Sun, 31st Dec 2023 (116 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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 958 9241 926 2471 878 575       
Balance Sheet
Cash Bank In Hand83515 143471       
Cash Bank On Hand  4711 80217634 6922081 1801571 222
Current Assets2 022 0951 933 0881 885 4071 834 7381 828 1121 777 5881 695 0791 644 5511 588 0281 521 529
Debtors2 021 2601 917 9451 884 9361 832 9361 827 9361 742 8961 694 8711 643 3711 587 8711 520 307
Other Debtors  300300300300300300300300
Reserves/Capital
Called Up Share Capital400400400       
Profit Loss Account Reserve1 958 5241 925 8471 878 175       
Shareholder Funds1 958 9241 926 2471 878 575       
Other
Corporation Tax Payable  6 8326 8336 4996 4556 4506 4456 5436 581
Creditors  6 8326 83350 49944 4556 4506 4456 5436 581
Creditors Due Within One Year63 1716 8416 832       
Dividends Paid   78 00078 00072 00072 00078 00084 00094 000
Net Current Assets Liabilities1 958 9241 926 2471 878 5751 827 9051 777 6131 733 1331 688 6291 638 1061 581 4851 514 948
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors    44 00038 000    
Par Value Share 111111111
Profit Loss   27 33027 70827 52027 49627 47727 37927 463
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities1 958 9241 926 2471 878 5751 827 9051 777 6131 733 1331 688 6291 638 1061 581 4851 514 948

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023
Free Download (7 pages)

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