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Home > England & Wales Companies > DR P RAMRAKHA LIMITED
Company Information for

DR P RAMRAKHA LIMITED

1 LEDBOROUGH WOOD, BEACONSFIELD, BUCKS, HP9 2DJ,
Company Registration Number
04956214
Private Limited Company
Active

Company Overview

About Dr P Ramrakha Ltd
DR P RAMRAKHA LIMITED was founded on 2003-11-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Dr P Ramrakha Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DR P RAMRAKHA LIMITED
 
Legal Registered Office
1 LEDBOROUGH WOOD
BEACONSFIELD
BUCKS
HP9 2DJ
Other companies in SO23
 
Filing Information
Company Number 04956214
Company ID Number 04956214
Date formed 2003-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 00:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR P RAMRAKHA LIMITED
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Company Officers of DR P RAMRAKHA LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD
 Company Secretary 2006-11-09
PUNIT SATYAVRAT RAMRAKHA
 Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SABINE GUERRY
 Company Secretary 2003-11-06 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE INNOVATIONS LTD RESERVOIR SYSTEMS AND SERVICES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2017-02-14
FINANCE INNOVATIONS LTD MARI-TRAC LIMITED Company Secretary 2007-03-22 CURRENT 2005-03-18 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD NEO-TRAC LIMITED Company Secretary 2006-10-27 CURRENT 2005-09-19 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD M2M CAPITAL LTD Company Secretary 2006-10-27 CURRENT 2006-10-27 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD RC CLASSICS LIMITED Company Secretary 2006-10-27 CURRENT 2005-02-08 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD 123DOC LIMITED Company Secretary 2006-03-30 CURRENT 2000-01-12 Active
FINANCE INNOVATIONS LTD KEANE PROPERTY LIMITED Company Secretary 2005-06-08 CURRENT 2005-01-26 Dissolved 2016-01-19
FINANCE INNOVATIONS LTD THORPE HERITAGE INVESTMENTS LIMITED Company Secretary 2005-06-08 CURRENT 2000-07-18 Dissolved 2018-06-19
FINANCE INNOVATIONS LTD SAGGEZZA LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
FINANCE INNOVATIONS LTD GOC SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2016-03-15
FINANCE INNOVATIONS LTD R2H (UK) LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD BREAKTHROO LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-07 Active
FINANCE INNOVATIONS LTD KELLMORE CONSULTING LIMITED Company Secretary 2002-05-28 CURRENT 2001-10-16 Dissolved 2015-12-29
FINANCE INNOVATIONS LTD DINAZAD LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
FINANCE INNOVATIONS LTD UMC DESIGN & APPLICATIONS LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
FINANCE INNOVATIONS LTD DON MACPHERSON SPORTS MARKETING LIMITED Company Secretary 1999-08-25 CURRENT 1998-10-22 Liquidation
PUNIT SATYAVRAT RAMRAKHA HEART HEALTH LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PUNIT SATYAVRAT RAMRAKHA LONDON HEART PRACTICE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
PUNIT SATYAVRAT RAMRAKHA THE CHILTERN HILLS HEART CLINIC LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-10-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-24AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08TM02Termination of appointment of Finance Innovations Ltd on 2018-07-31
2020-09-07AP04Appointment of Tax Innovations Limited as company secretary on 2018-07-31
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-13PSC07CESSATION OF OVAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH01Director's details changed for Dr Punit Ramrakha on 2015-11-06
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Punit Ramrakha on 2009-11-06
2009-11-06CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE INNOVATIONS LTD on 2009-11-06
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-13363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 51 SOUTHGATE STREET WINCHESTER SO23 9EH
2006-11-29363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-02-01363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-01122S-DIV 15/12/03
2004-03-01RES12VARYING SHARE RIGHTS AND NAMES
2004-03-01RES13SUBDIVIDE ORD SHARES 15/12/03
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DR P RAMRAKHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DR P RAMRAKHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DR P RAMRAKHA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 731,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DR P RAMRAKHA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 689,624
Current Assets 2011-12-01 £ 980,773
Debtors 2011-12-01 £ 291,149
Shareholder Funds 2011-12-01 £ 248,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR P RAMRAKHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR P RAMRAKHA LIMITED
Trademarks
We have not found any records of DR P RAMRAKHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR P RAMRAKHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as DR P RAMRAKHA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where DR P RAMRAKHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR P RAMRAKHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DR P RAMRAKHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2DJ