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Rune Healthcare Limited MORTLAKE

Founded in 2003, Rune Healthcare, classified under reg no. 04676732 is an active company. Currently registered at Gate Lodge The Driveway SW14 7HN, Mortlake the company has been in the business for 21 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Russell P., appointed on 24 February 2003. In addition, a secretary was appointed - Russell P., appointed on 21 April 2014. As of 19 April 2024, there were 2 ex secretaries - David B., Bridget P. and others listed below. There were no ex directors.

Rune Healthcare Limited Address / Contact

Office Address Gate Lodge The Driveway
Office Address2 127-129 Kingsway
Town Mortlake
Post code SW14 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04676732
Date of Incorporation Mon, 24th Feb 2003
Industry Other human health activities
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Russell P.

Position: Secretary

Appointed: 21 April 2014

Russell P.

Position: Director

Appointed: 24 February 2003

David B.

Position: Secretary

Appointed: 17 October 2003

Resigned: 20 April 2014

Bridget P.

Position: Secretary

Appointed: 24 February 2003

Resigned: 17 October 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Russell P. This PSC and has 50,01-75% shares. Another one in the PSC register is Judy B. This PSC owns 25-50% shares.

Russell P.

Notified on 15 June 2016
Nature of control: 50,01-75% shares

Judy B.

Notified on 11 July 2021
Ceased on 17 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100100      
Balance Sheet
Current Assets        2 379
Net Assets Liabilities  1001001001001001002 479
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Net Current Assets Liabilities        2 379
Number Shares Allotted 100100100100100100100 
Par Value Share 1111111 
Total Assets Less Current Liabilities       1002 479
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 14th, December 2023 		Free Download (3 pages)

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