Company NameRussets Health Care Ltd
DirectorIyngaran Vanniasegaram
Company StatusActive
Company Number06409332
CategoryPrivate Limited Company
Incorporation Date25 October 2007(16 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameIyngaran Vanniasegaram
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2007(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address1a Kilworth Avenue
Shenfield
Essex
CM15 8PS
Secretary NameSivaramasundhary Vanniasegaram
NationalityBritish
StatusCurrent
Appointed25 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address1a Kilworth Avenue
Shenfield
Essex
CM15 8PS

Contact

Websitewww.russetshealthcare.com
Telephone01277 695616
Telephone regionBrentwood

Location

Registered AddressThe Court Building
1 Market Street
London
SE18 6FU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1Sivaramasundhary Vanniasegaram
75.00%
Ordinary
25 at £1Dr Iyngaran Vanniasegaram
25.00%
Ordinary

Financials

Year2014
Net Worth£7,180
Cash£12,722
Current Liabilities£5,978

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months, 1 week ago)
Next Return Due7 November 2024 (6 months, 1 week from now)

Filing History

3 December 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
20 December 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 October 2022 (4 pages)
4 February 2022Total exemption full accounts made up to 31 October 2021 (4 pages)
8 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
21 April 2021Total exemption full accounts made up to 31 October 2020 (3 pages)
29 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 October 2019 (3 pages)
1 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 October 2018 (3 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
12 April 2018Total exemption full accounts made up to 31 October 2017 (3 pages)
3 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 May 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
23 May 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
28 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 March 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016 (1 page)
31 March 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016 (1 page)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (9 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (9 pages)
26 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 November 2009Director's details changed for Iyngaran Vanniasegaram on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Iyngaran Vanniasegaram on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Iyngaran Vanniasegaram on 5 November 2009 (2 pages)
7 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
24 October 2008Registered office changed on 24/10/2008 from unit C4, 417 wick lane fish island london E3 2JG (1 page)
24 October 2008Registered office changed on 24/10/2008 from unit C4, 417 wick lane fish island london E3 2JG (1 page)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
25 October 2007Incorporation (18 pages)
25 October 2007Incorporation (18 pages)