Richardson Healthcare Limited in London

Richardson Healthcare Limited

Founded in 2001, Richardson Healthcare, classified under reg no. 04190638 is an active company. Currently registered at 506 Kingsbury Road NW9 9HE, the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Mayur P., appointed on 20 June 2001. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ashwani S.. There were no ex secretaries.

Richardson Healthcare Limited Address / Contact

Office Address	506 Kingsbury Road
Office Address2	London
Town
Post code	NW9 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190638
Date of Incorporation	Fri, 30th Mar 2001
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Mayur P.

Position: Director

Appointed: 20 June 2001

Unicroft Associates Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 18 September 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 30 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 30 March 2001

Ashbow Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 01 September 2007

Ashwani S.

Position: Director

Appointed: 30 March 2001

Resigned: 04 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mayur P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayur P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 19th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 19th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 6th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 4th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 13th, February 2018	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 2016-06-30 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-27: 1000.00 GBP	capital
AA	Medium company accounts made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to 2014-06-30 filed on: 20th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-24: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (6 pages)