Rxworks Limited

Company Name	Rxworks Limited
Directors	Graham Michael Rhodes and Ian Gordon Bryant
Company Status	Active
Company Number	04090779
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Previous Name	RX Works.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Ian Gordon Bryant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Gregory Paul Robinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 days after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2013)
Role	Computer Analyst
Country of Residence	Australia
Correspondence Address	Unit 1 98 Dobson Street Ascot Brisbane Queensland 4007

Director Name	Phillip Lee Scanlan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2000(2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2012)
Role	CEO
Country of Residence	The Bahamas
Correspondence Address	Cb-12762 Suite #159 West Bay Street Shopping Centre Cable Beach Nassau The Bahamas

Secretary Name	Gregory Paul Robinson
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 days after company formation)
Appointment Duration	12 years, 11 months (resigned 16 September 2013)
Role	Computer Analyst
Country of Residence	Australia
Correspondence Address	Unit 1 98 Dobson Street Ascot Brisbane Queensland 4007

Director Name	Andrew Bennett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2002(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 08 May 2012)
Role	Financial Planner
Country of Residence	Australia
Correspondence Address	14 Westwood Street Wavell Heights Queensland 4012 Australia

Director Name	David Bentley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2002(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 31 May 2012)
Role	Financial Planner
Country of Residence	Australia
Correspondence Address	79 Bridgeman Road Bridgeman Downs Queensland 4035 Australia

Director Name	Joseph Schuch
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2004(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	42 Welsby Street New Farm 4005 Queensland Australia

Director Name	Mr Anthony Shane Consolati
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2016)
Role	Software Engineer
Country of Residence	Australia
Correspondence Address	2 Ridge Road Tanah Merah Qld 4128 Australia

Director Name	Mr Franciscus Berndsen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2016)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	13 De Hoef 5096bj Hulsel Netherlands

Director Name	Mr Nathan Michael Basha
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	18 De Beauvoir Square London N1 4LD

Director Name	Mr James Richard Barnes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Avenue Grove Wantage Oxfordshire OX12 7NE

Secretary Name	Mr Nathan Michael Basha
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue House Southgate Chichester West Sussex PO19 1ES

Director Name	Mr David Bentley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2016)
Role	Self Employed
Country of Residence	Australia
Correspondence Address	Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ

Secretary Name	Mr Franciscus Berndsen
Status	Resigned
Appointed	01 January 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	13 De Hoef 5096bj Hulsel Netherlands

Director Name	Mr Walter Siegel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr Brian William Weatherly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr Steven Paladino
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Executive Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr James Robert Ludlow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr James Harding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Senior Vice President And Chief Technology Officer
Country of Residence	United States
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Director Name	Mr Michael Saul Ettinger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ

Secretary Name	Mr James Ludlow
Status	Resigned
Appointed	01 July 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham ME8 0SB

Director Name	Mr Mathew Richard Hendra
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Christopher Dollar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Michael Ellis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcare House Centurion Close Gillingham Business Gillingham ME8 0SB

Secretary Name	Mathew Richard Hendra
Status	Resigned
Appointed	04 February 2019(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Medcare House Centurion Close Gillingham Business Gillingham ME8 0SB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.rxworks.com

Location

Registered Address	5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,251,006
Gross Profit	£338,358
Net Worth	-£671,555
Cash	£54,206
Current Liabilities	£889,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

4 November 2009	Delivered on: 11 November 2009 Persons entitled: Kenneth Benjamin Rogers and Susan Chatterton Rogers Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The capital sum of Â£4,500 plus all accrued interest thereon. Outstanding
8 April 2004	Delivered on: 17 April 2004 Persons entitled: Associated British Engineering PLC Classification: Rent deposit deed Secured details: Â£4,700 due or to become due from the company to the chargee. Particulars: Rent deposit initially of Â£4,700 together with the deposit, all sums that may be paid to the landlord under the terms of the rent deposit deed and interest in the account. Outstanding

4 November 2009

Delivered on: 11 November 2009
Persons entitled: Kenneth Benjamin Rogers and Susan Chatterton Rogers

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The capital sum of Â£4,500 plus all accrued interest thereon.
Outstanding

8 April 2004

Delivered on: 17 April 2004
Persons entitled: Associated British Engineering PLC

Classification: Rent deposit deed
Secured details: Â£4,700 due or to become due from the company to the chargee.
Particulars: Rent deposit initially of Â£4,700 together with the deposit, all sums that may be paid to the landlord under the terms of the rent deposit deed and interest in the account.
Outstanding

Filing History

10 December 2020	Appointment of Mr Ian Gordon Bryant as a director on 8 December 2020 (2 pages)
21 October 2020	Termination of appointment of David Christopher Dollar as a director on 31 December 2019 (1 page)
21 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Mathew Richard Hendra as a director on 30 September 2019 (1 page)
19 March 2020	Termination of appointment of Mathew Richard Hendra as a secretary on 30 September 2019 (1 page)
23 December 2019	Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham ME8 0SB England to The Point 37 North Wharf Road London W2 1AF on 23 December 2019 (1 page)
10 December 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
5 November 2019	Full accounts made up to 29 December 2018 (19 pages)
6 February 2019	Appointment of Mr Michael Ellis as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Michael Saul Ettinger as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of James Ludlow as a secretary on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Steven Paladino as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Walter Siegel as a director on 4 February 2019 (1 page)
6 February 2019	Appointment of Mathew Richard Hendra as a secretary on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of James Robert Ludlow as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of James Harding as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Brian William Weatherly as a director on 4 February 2019 (1 page)
1 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 30 December 2017 (20 pages)
26 March 2018	Change of details for Henry Schein Inc as a person with significant control on 4 December 2017 (2 pages)
12 February 2018	Director's details changed for Mr Brian Weatherly on 12 February 2018 (2 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Appointment of Mr David Christopher Dollar as a director on 12 April 2017 (2 pages)
2 June 2017	Appointment of Mr David Christopher Dollar as a director on 12 April 2017 (2 pages)
31 May 2017	Appointment of Mr Mathew Richard Hendra as a director on 12 April 2017 (2 pages)
31 May 2017	Appointment of Mr Mathew Richard Hendra as a director on 12 April 2017 (2 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
16 September 2016	Termination of appointment of Anthony Shane Consolati as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Nathan Michael Basha as a director on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to Medcare House Centurion Close Gillingham Business Park Gillingham ME8 0SB on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Anthony Shane Consolati as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Nathan Michael Basha as a director on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to Medcare House Centurion Close Gillingham Business Park Gillingham ME8 0SB on 16 September 2016 (1 page)
1 August 2016	Termination of appointment of Franciscus Berndsen as a secretary on 1 July 2016 (1 page)
1 August 2016	Appointment of Mr James Ludlow as a secretary on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Franciscus Berndsen as a director on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of Franciscus Berndsen as a secretary on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of Franciscus Berndsen as a director on 1 July 2016 (1 page)
1 August 2016	Appointment of Mr James Ludlow as a secretary on 1 July 2016 (2 pages)
1 February 2016	Appointment of Mr James Harding as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Ettinger as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Ettinger as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Steven Paladino as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Brian Weatherly as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Walter Siegel as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Brian Weatherly as a director on 22 January 2016 (2 pages)
1 February 2016	Termination of appointment of David Bentley as a director on 22 January 2016 (1 page)
1 February 2016	Appointment of Mr Steven Paladino as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr Walter Siegel as a director on 22 January 2016 (2 pages)
1 February 2016	Appointment of Mr James Harding as a director on 22 January 2016 (2 pages)
1 February 2016	Termination of appointment of David Bentley as a director on 22 January 2016 (1 page)
29 January 2016	Appointment of Mr James Ludlow as a director on 22 January 2016 (2 pages)
29 January 2016	Appointment of Mr James Ludlow as a director on 22 January 2016 (2 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2012 (22 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2012 (22 pages)
30 December 2015	Annual return made up to 16 October 2006 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2004 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2002 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2002 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2003 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2001 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 14 October 2008 with a full list of shareholders (11 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (21 pages)
30 December 2015	Annual return made up to 16 October 2003 with a full list of shareholders (10 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2009 (21 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2009 (21 pages)
30 December 2015	Annual return made up to 16 October 2004 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2007 with a full list of shareholders (10 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (21 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (21 pages)
30 December 2015	Annual return made up to 16 October 2006 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2007 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2005 with a full list of shareholders (10 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (21 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2011 (21 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2011 (21 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (21 pages)
30 December 2015	Annual return made up to 16 October 2001 with a full list of shareholders (10 pages)
30 December 2015	Annual return made up to 16 October 2005 with a full list of shareholders (10 pages)
30 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (21 pages)
30 December 2015	Annual return made up to 14 October 2008 with a full list of shareholders (11 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 Statement of capital on 2016-01-13 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (9 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 Statement of capital on 2016-01-13 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (9 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , Avenue House, Southgate, Chichester, West Sussex, PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , Avenue House, Southgate, Chichester, West Sussex, PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 5 August 2015 (1 page)
20 March 2015	Termination of appointment of Nathan Michael Basha as a secretary on 1 January 2015 (1 page)
20 March 2015	Appointment of Mr Franciscus Berndsen as a secretary on 1 January 2015 (2 pages)
20 March 2015	Termination of appointment of Nathan Michael Basha as a secretary on 1 January 2015 (1 page)
20 March 2015	Termination of appointment of Nathan Michael Basha as a secretary on 1 January 2015 (1 page)
20 March 2015	Appointment of Mr Franciscus Berndsen as a secretary on 1 January 2015 (2 pages)
20 March 2015	Appointment of Mr Franciscus Berndsen as a secretary on 1 January 2015 (2 pages)
5 January 2015	Secretary's details changed for Nathan Michael Basha on 16 September 2013 (1 page)
5 January 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (8 pages)
5 January 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (8 pages)
5 January 2015	Secretary's details changed for Nathan Michael Basha on 16 September 2013 (1 page)
2 September 2014	Termination of appointment of James Richard Barnes as a director on 19 August 2014 (1 page)
2 September 2014	Termination of appointment of James Richard Barnes as a director on 19 August 2014 (1 page)
18 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Gregory Robinson ANNOTATION Clarification Second filed TM01 for Gregory Robinson (4 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Bentley ANNOTATION Clarification Second filed AP01 for David Bentley (5 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Bentley ANNOTATION Clarification Second filed AP01 for David Bentley (5 pages)
18 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Gregory Robinson ANNOTATION Clarification Second filed TM01 for Gregory Robinson (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (8 pages)
7 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (8 pages)
7 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
6 January 2014	Termination of appointment of Gregory Paul Robinson as a director on 30 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 18TH July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18TH July 2014 (2 pages)
6 January 2014	Termination of appointment of Gregory Paul Robinson as a director on 30 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 18TH July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18TH July 2014 (2 pages)
25 July 2013	Resolutions RES13 ‐ Section 175(5)(a) 18/07/2013 (2 pages)
25 July 2013	Resolutions RES13 ‐ Section 175(5)(a) 18/07/2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Appointment of Mr David Bentley as a director on 28 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 18TH July 2014 ANNOTATION Clarification a second filed AP01 was registered on 18TH July 2014 (3 pages)
18 June 2013	Appointment of Mr David Bentley as a director on 28 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 18TH July 2014 ANNOTATION Clarification a second filed AP01 was registered on 18TH July 2014 (3 pages)
3 January 2013	Appointment of Mr Anthony Shane Consolati as a director (2 pages)
3 January 2013	Annual return made up to 14 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (8 pages)
3 January 2013	Appointment of Mr James Richard Barnes as a director (2 pages)
3 January 2013	Appointment of Mr Anthony Shane Consolati as a director (2 pages)
3 January 2013	Annual return made up to 14 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (8 pages)
3 January 2013	Appointment of Mr James Richard Barnes as a director (2 pages)
3 January 2013	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
3 January 2013	Appointment of Mr Franciscus Berndsen as a director (2 pages)
3 January 2013	Appointment of Mr James Richard Barnes as a director (2 pages)
3 January 2013	Appointment of Mr Nathan Michael Basha as a director (2 pages)
3 January 2013	Appointment of Mr James Richard Barnes as a director (2 pages)
3 January 2013	Appointment of Mr Nathan Michael Basha as a director (2 pages)
3 January 2013	Appointment of Mr Franciscus Berndsen as a director (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Termination of appointment of Gregory Robinson as a secretary (1 page)
20 June 2012	Appointment of Nathan Michael Basha as a secretary (1 page)
20 June 2012	Appointment of Nathan Michael Basha as a secretary (1 page)
20 June 2012	Termination of appointment of Gregory Robinson as a secretary (1 page)
1 June 2012	Termination of appointment of Phillip Scanlan as a director (1 page)
1 June 2012	Termination of appointment of Joseph Schuch as a director (1 page)
1 June 2012	Termination of appointment of David Bentley as a director (1 page)
1 June 2012	Termination of appointment of David Bentley as a director (1 page)
1 June 2012	Termination of appointment of Phillip Scanlan as a director (1 page)
1 June 2012	Termination of appointment of David Bentley as a director (1 page)
1 June 2012	Termination of appointment of Joseph Schuch as a director (1 page)
1 June 2012	Termination of appointment of Andrew Bennett as a director (1 page)
1 June 2012	Termination of appointment of Andrew Bennett as a director (1 page)
1 June 2012	Termination of appointment of David Bentley as a director (1 page)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (9 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (9 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (9 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (9 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2009	Director's details changed for David Bentley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David Bentley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Bennett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Phillip Lee Scanlan on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Gregory Paul Robinson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Phillip Lee Scanlan on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Joseph Schuch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Joseph Schuch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David Bentley on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (7 pages)
4 November 2009	Director's details changed for Joseph Schuch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Bennett on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Gregory Paul Robinson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Gregory Paul Robinson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Bennett on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/12/2015 (7 pages)
4 November 2009	Director's details changed for Phillip Lee Scanlan on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Return made up to 16/10/07; full list of members (3 pages)
18 October 2007	Return made up to 16/10/07; full list of members (3 pages)
28 December 2006	Auditor's resignation (1 page)
28 December 2006	Auditor's resignation (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 16/10/06; full list of members (3 pages)
21 November 2006	Return made up to 16/10/06; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
29 September 2006	Full accounts made up to 31 December 2005 (14 pages)
29 September 2006	Full accounts made up to 31 December 2005 (14 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 16/10/05; full list of members (3 pages)
14 November 2005	Return made up to 16/10/05; full list of members (3 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
9 December 2004	Return made up to 16/10/04; full list of members (3 pages)
9 December 2004	Return made up to 16/10/04; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Company name changed rx works.com LIMITED\certificate issued on 03/08/04 (2 pages)
3 August 2004	Company name changed rx works.com LIMITED\certificate issued on 03/08/04 (2 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
23 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (11 pages)
2 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 6 the parade durlston drive bognor regis west sussex PO22 9DJ (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 6 the parade, durlston drive, bognor regis, west sussex PO22 9DJ (1 page)
21 November 2001	Return made up to 16/10/01; full list of members (6 pages)
21 November 2001	Return made up to 16/10/01; full list of members (6 pages)
30 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 6 the parade durlston drive bognor regis PO22 9DJ (1 page)
28 December 2000	Ad 18/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 6 the parade, durlston drive, bognor regis, PO22 9DJ (1 page)
28 December 2000	Ad 18/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 December 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
16 October 2000	Incorporation (10 pages)
16 October 2000	Incorporation (10 pages)