| Company Name | Rapidco Ltd |
|---|---|
| Directors | Kausar Raza and Ezra Nigar |
| Company Status | Active |
| Company Number | 04552722 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Kausar Raza |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Radiologist |
| Country of Residence | England |
| Correspondence Address | 33 The Comyns Bushey Heath Bushey WD23 1HN |
| Secretary Name | Dr Ezra Nigar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Doctor |
| Correspondence Address | 33 The Comyns Bushey Heath Hertfordshire WD23 1HN |
| Director Name | Dr Ezra Nigar |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Doctor |
| Correspondence Address | 33 The Comyns Bushey Heath Hertfordshire WD23 1HN |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 33 The Comyns Bushey Heath Hertfordshire WD23 1HN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £202,471 |
| Cash | £234,624 |
| Current Liabilities | £34,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 6 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 18 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 4 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 May 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015. List of shareholders has changed Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 October 2015. List of shareholders has changed Statement of capital on 2015-11-23
|
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 9 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 03/10/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 03/10/08; no change of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members
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| 19 October 2005 | Return made up to 03/10/05; full list of members
|
| 17 December 2004 | Return made up to 03/10/04; full list of members
|
| 17 December 2004 | Return made up to 03/10/04; full list of members
|
| 19 October 2004 | Registered office changed on 19/10/04 from: 28 colwyn crescent hounslow middlesex TW3 4AW (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 28 colwyn crescent hounslow middlesex TW3 4AW (1 page) |
| 13 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 17 October 2003 | Return made up to 03/10/03; full list of members
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| 17 October 2003 | Return made up to 03/10/03; full list of members
|
| 10 October 2003 | Ad 01/09/03--------- £ si 120@1=120 £ ic 40/160 (2 pages) |
| 10 October 2003 | Ad 01/09/03--------- £ si 120@1=120 £ ic 40/160 (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: c/o mckenzie knight & partners LTD 597 stretford road old trafford manchester MI6 9BX (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: c/o mckenzie knight & partners LTD 597 stretford road old trafford manchester MI6 9BX (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Ad 23/10/02--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 11 November 2002 | Nc inc already adjusted 23/10/02 (1 page) |
| 11 November 2002 | Nc inc already adjusted 23/10/02 (1 page) |
| 11 November 2002 | Ad 23/10/02--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Incorporation (9 pages) |
| 3 October 2002 | Incorporation (9 pages) |