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Nom

Radiant Medicare LTD

Adresse
210 Ealing Road
Wembley
Middlesex
HA0 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Radiant Medicare Limited
Company Register Address 2 Burton House Repton Place
Amersham
HP7 9LP
Société Numéro de Registre 06555203 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Radia, Mira Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Radia, Neal Praful Status: Active Notified: 30/04/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Radia, Praful Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Radia, Mira White Lion Road, Amersham, Buckinghamshire, England Status: Active Notified: 04/04/2008 Date of Birth: 01/1957 Occupation: Sales Manager Role: Secretary Country of Residence: England Nationality: British
    Radia, Mira White Lion Road, Amersham, Buckinghamshire, England Status: Active Notified: 04/04/2008 Date of Birth: 01/1957 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Radia, Neal Praful White Lion Road, Amersham, England Status: Active Notified: 05/04/2011 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Radia, Praful White Lion Road, Amersham, Buckinghamshire, England Status: Active Notified: 04/04/2008 Date of Birth: 11/1954 Occupation: Pharmacist Role: Secretary Country of Residence: United Kingdom Nationality: British
    Radia, Praful White Lion Road, Amersham, Buckinghamshire, England Status: Active Notified: 04/04/2008 Date of Birth: 11/1954 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Avenue Pharmacy Limited Status: Active Notified: 05/03/2020 Companies House Number: 02081902 Nature of Control
  • Significant influence or control
  • gb-flag Birch Trade LTD Status: Active Notified: 01/04/2021 Companies House Number: 02585497 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Radiant Hatfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 09745749 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Radiant Weald Limited Status: Active Notified: 27/02/2019 Companies House Number: 11851188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radiant Wembley Limited Status: Active Notified: 06/04/2016 Companies House Number: 08261931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Radicare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09584768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Radichem Limited Status: Active Notified: 08/01/2024 Companies House Number: 15396422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radipharm Limited Status: Active Notified: 02/08/2016 Companies House Number: 10308234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radisure Limited Status: Active Notified: 09/05/2019 Companies House Number: 11987089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Radsak Limited Status: Active Notified: 31/10/2018 Companies House Number: 11652018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%