RADIANT MEDICARE LIMITED
RADIANT MEDICARE LIMITED is an active private limited company, incorporated on 4 April 2008. The nature of the business is Other human health activities. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. RADIANT MEDICARE LIMITED has no previous names. The company has 14 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 06555203 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/04/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 BURTON HOUSE REPTON PLACE |
|---|---|
| Address Line 2 | WHITE LION ROAD |
| Post Town | AMERSHAM |
| County | BUCKINGHAMSHIRE |
| Country | ENGLAND |
| Postcode | HP7 9LP |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 30/04/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/04/2024 |
|---|---|
| Last Made Up Date | 04/04/2023 |
Return
| Next Due Date | 02/05/2017 |
|---|---|
| Last Made Up Date | 04/04/2016 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 9 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
RADIANT MEDICARE LIMITED
Directors
(The company's officers)
MRS MIRA RADIA
(~67 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 04/04/2008
MR NEAL PRAFUL RADIA
(~40 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 05/04/2011
MR PRAFUL RADIA
(~69 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 04/04/2008
MRS MIRA RADIA
(~67 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Secretary
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 04/04/2008
MR PRAFUL RADIA
(~69 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Secretary
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2008
Shareholders
(Persons of Significant Control)
Mrs Mira Radia
(~67 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Praful Radia
(~69 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neal Praful Radia
(~40 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2021
Connections
(Shared officers)
- MRS MIRA RADIA
- MR NEAL PRAFUL RADIA
- MR PRAFUL RADIA
- MR NEAL PRAFUL RADIA
- MR NEAL PRAFUL RADIA
- MR NEAL PRAFUL RADIA
- MR NEAL PRAFUL RADIA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RADIANT MEDICARE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP7 9LP.
Map of RADIANT MEDICARE LIMITED at local scale
Map of RADIANT MEDICARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP7 9LP
Other companies with registered offices in HP7 9LP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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