RDO MEDICAL UK LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
RDO MEDICAL UK LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
RDO MEDICAL UK LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819429. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RDO MEDICAL UK LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819429. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RDO MEDICAL UK LIMITED - KENILWORTH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENNINGTON HOUSE
KENILWORTH
CV8 1LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KUBIAK | Mar 1975 | British | Director | 2017-05-01 | CURRENT |
| DR FUZAIL ANIS JAMALL | Sep 1974 | British | Director | 2010-12-01 | CURRENT |
| MS CHRISTINE KUBIAK | Dec 1947 | British | Director | 2009-06-30 UNTIL 2012-08-23 | RESIGNED |
| DR FUZAIL ANIS JAMALL | Sep 1974 | British | Director | 2009-02-13 UNTIL 2009-06-30 | RESIGNED |
| MS CHRISTINE KUBIAK | Dec 1947 | British | Director | 2009-06-30 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Fuzil Anis Jamall | 2017-05-03 | 9/1974 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Kubiak | 2017-05-03 | 3/1975 | Kenilworth |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mrs Christine Kubiak | 2016-04-06 - 2017-05-03 | 12/1947 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RDO MEDICAL UK LIMITED | 2023-12-26 | 31-03-2023 | £-97,931 equity |
| RDO MEDICAL UK LIMITED | 2022-12-31 | 31-03-2022 | £-96,064 equity |
| RDO MEDICAL UK LIMITED | 2022-01-01 | 31-03-2021 | £-107,810 equity |
| RDO MEDICAL UK LIMITED | 2020-04-01 | 31-03-2019 | £-100,737 equity |
| RDO Medical UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £780 Cash £-57,754 equity |
| RDO Medical UK Limited - Abbreviated accounts 16.1 | 2016-12-21 | 31-03-2016 | £3,117 Cash £-47,215 equity |
| RDO Medical UK Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £2,324 Cash £-34,584 equity |
| RDO Medical UK Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £1,428 Cash £-47,504 equity |