RICHARDSON HEALTHCARE LIMITED

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Company number 04190638
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a medium company made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of RICHARDSON HEALTHCARE LIMITED are www.richardsonhealthcare.co.uk, and www.richardson-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Richardson Healthcare Limited is a Private Limited Company. The company registration number is 04190638. Richardson Healthcare Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Richardson Healthcare Limited is 506 Kingsbury Road London Nw9 9he. . UNICROFT ASSOCIATES LIMITED is a Secretary of the company. PATEL, Mayur is a Director of the company. Secretary ASHBOW LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUDERA, Ashwani has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
UNICROFT ASSOCIATES LIMITED
Appointed Date: 01 September 2007
Director
PATEL, Mayur
Appointed Date: 20 June 2001
63 years old

Resigned Directors

Secretary
ASHBOW LIMITED
Resigned: 01 September 2007
Appointed Date: 30 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
SUDERA, Ashwani
Resigned: 04 December 2003
Appointed Date: 30 March 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Mayur Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHARDSON HEALTHCARE LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Jan 2017
Accounts for a medium company made up to 30 June 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Mar 2016
Accounts for a medium company made up to 30 June 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 46 more events
11 Jun 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001
Incorporation

RICHARDSON HEALTHCARE LIMITED Charges

30 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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