DRS RUDD LIMITED

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Company number 04350343
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 54 NEW CAVENDISH STREET, LONDON, W1G 8TQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 400 . The most likely internet sites of DRS RUDD LIMITED are www.drsrudd.co.uk, and www.drs-rudd.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and nine months. Drs Rudd Limited is a Private Limited Company. The company registration number is 04350343. Drs Rudd Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Drs Rudd Limited is 54 New Cavendish Street London W1g 8tq. The company`s financial liabilities are £1878.58k. It is £-47.67k against last year. The cash in hand is £0.47k. It is £-14.67k against last year. And the total assets are £1885.41k, which is £-47.68k against last year. RUDD, Robin Michael, Dr is a Secretary of the company. RUDD, James Walter is a Director of the company. RUDD, Pandora is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director RUDD, Brigitte Caroline, Dr has been resigned. Director RUDD, Laura Celine has been resigned. Director RUDD, Robin Michael, Dr has been resigned. Director RUDD, Thomas has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


drs rudd Key Finiance

LIABILITIES £1878.58k
-3%
CASH £0.47k
-97%
TOTAL ASSETS £1885.41k
-3%
All Financial Figures

Current Directors

Secretary
RUDD, Robin Michael, Dr
Appointed Date: 09 January 2002

Director
RUDD, James Walter
Appointed Date: 31 March 2008
41 years old

Director
RUDD, Pandora
Appointed Date: 31 March 2008
38 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Director
RUDD, Brigitte Caroline, Dr
Resigned: 31 March 2008
Appointed Date: 09 January 2002
73 years old

Director
RUDD, Laura Celine
Resigned: 11 November 2008
Appointed Date: 31 March 2008
43 years old

Director
RUDD, Robin Michael, Dr
Resigned: 31 March 2008
Appointed Date: 09 January 2002
74 years old

Director
RUDD, Thomas
Resigned: 03 February 2014
Appointed Date: 31 March 2008
36 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Dr Brigitte Caroline Rudd Mabs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Robin Michael Rudd Ma Md Frcp
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRS RUDD LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 400

...
... and 51 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
09 Jan 2002
Incorporation