Rcpch Publications Limited in LONDON

Rcpch Publications Limited LONDON

Founded in 1998, Rcpch Publications, classified under reg no. 03670119 is an active company. Currently registered at 5-11 Theobalds Road WC1X 8SH, London the company has been in the business for twenty six years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 1998/12/02 Rcpch Publications Limited is no longer carrying the name Speed 7388.

Currently there are 4 directors in the the firm, namely Alison S., Paul S. and Paul M. and others. In addition one secretary - Robert O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rcpch Publications Limited Address / Contact

Office Address	5-11 Theobalds Road
Town	London
Post code	WC1X 8SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670119
Date of Incorporation	Thu, 19th Nov 1998
Industry	Other publishing activities
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Alison S.

Position: Director

Appointed: 24 January 2024

Robert O.

Position: Secretary

Appointed: 17 October 2022

Paul S.

Position: Director

Appointed: 31 August 2022

Paul M.

Position: Director

Appointed: 15 February 2022

Emily A.

Position: Director

Appointed: 12 January 2022

Elizabeth M.

Position: Director

Appointed: 16 August 2019

Resigned: 23 January 2024

Eve R.

Position: Secretary

Appointed: 29 August 2018

Resigned: 17 October 2022

David H.

Position: Director

Appointed: 29 August 2018

Resigned: 21 December 2021

Anthony D.

Position: Director

Appointed: 25 August 2017

Resigned: 29 August 2018

Anne G.

Position: Director

Appointed: 14 October 2014

Resigned: 25 August 2017

Judith E.

Position: Secretary

Appointed: 14 October 2014

Resigned: 29 August 2018

Lisa K.

Position: Director

Appointed: 04 December 2013

Resigned: 15 August 2019

David V.

Position: Director

Appointed: 05 May 2011

Resigned: 04 December 2013

Chris H.

Position: Secretary

Appointed: 17 December 2010

Resigned: 31 July 2014

Neena M.

Position: Director

Appointed: 03 November 2009

Resigned: 31 May 2014

Diana M.

Position: Director

Appointed: 03 November 2009

Resigned: 31 August 2022

Terence S.

Position: Director

Appointed: 08 March 2007

Resigned: 31 March 2009

Susan H.

Position: Director

Appointed: 25 April 2006

Resigned: 05 May 2011

Alastair G.

Position: Director

Appointed: 05 July 2003

Resigned: 05 January 2009

Alun E.

Position: Director

Appointed: 21 March 2001

Resigned: 29 December 2006

Mark E.

Position: Director

Appointed: 07 February 2001

Resigned: 25 April 2006

Nicholas M.

Position: Director

Appointed: 20 November 1998

Resigned: 06 February 2001

Michael P.

Position: Secretary

Appointed: 20 November 1998

Resigned: 17 December 2010

John O.

Position: Director

Appointed: 20 November 1998

Resigned: 04 April 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 20 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 1998

Resigned: 20 November 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Royal College Of Paediatrics and Child Health from London, England. The abovementioned PSC is categorised as "a charity established by royal charter" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nppg that entered Cambridge, England as the address. This PSC has a legal form of "a registered charity", owns 25-50% shares. This PSC owns 25-50% shares.

Royal College Of Paediatrics And Child Health

5 Theobalds Road, London, WC1X 8SH, England

Legal authority	Charities Act 2011
Legal form	Charity Established By Royal Charter
Country registered	England And Scotland
Place registered	N/A
Registration number	England Charity No 1057744
Notified on	6 April 2016
Nature of control:	25-50% shares

Nppg

38 Myrtle Drive, Burwell, Cambridge, CB25 0AJ, England

Legal authority	Charities Act 2011
Legal form	Registered Charity
Country registered	England
Place registered	N/A
Registration number	1117648
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Speed 7388	December 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/08/31 filed on: 5th, January 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/08/31 filed on: 5th, January 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 31st, January 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 15th, March 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 2nd, March 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 4th, February 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 10th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 22nd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 3rd, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 7th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 21st, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 2nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 3rd, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 20th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 11th, March 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363(288)	2008/01/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 1st, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 1st, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/20 Annual return (Registered office changed on 20/12/00)	annual return
AA	Full accounts for the period ending 1999/08/31 filed on: 6th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 6th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 24th, May 1999	accounts	Free Download (1 page)

Rcpch Publications Limited LONDON

Rcpch Publications Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Robert O.

Paul S.

Paul M.

Emily A.

Elizabeth M.

Eve R.

David H.

Anthony D.

Anne G.

Judith E.

Lisa K.

David V.

Chris H.

Neena M.

Diana M.

Terence S.

Susan H.

Alastair G.

Alun E.

Mark E.

Nicholas M.

Michael P.

John O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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