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Home > England & Wales Companies > RADIANT MEDICARE LIMITED
Company Information for

RADIANT MEDICARE LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
06555203
Private Limited Company
Active

Company Overview

About Radiant Medicare Ltd
RADIANT MEDICARE LIMITED was founded on 2008-04-04 and has its registered office in Amersham. The organisation's status is listed as "Active". Radiant Medicare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADIANT MEDICARE LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 06555203
Company ID Number 06555203
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB942842608  
Last Datalog update: 2025-02-05 08:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIANT MEDICARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Company Officers of RADIANT MEDICARE LIMITED

Current Directors
Officer Role Date Appointed
MIRA RADIA
 Company Secretary 2008-04-04
PRAFUL RADIA
 Company Secretary 2008-04-04
MIRA RADIA
 Director 2008-04-04
NEAL RADIA
 Director 2011-04-05
PRAFUL RADIA
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
Brighton Secretary Limited
 Company Secretary 2008-04-04 2008-04-04
Brighton Director Limited
 Director 2008-04-04 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAFUL RADIA JADE MEDICARE LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
NEAL RADIA MAYFAIR PHARMACARE LIMITED Director 2011-02-01 CURRENT 2010-02-05 Active
NEAL RADIA RADICUL LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2014-05-27
PRAFUL RADIA VISION MEDICARE LIMITED Director 2016-03-08 CURRENT 2015-12-04 Active
PRAFUL RADIA RADIANT WEMBLEY LIMITED Director 2014-05-08 CURRENT 2012-10-22 Active
PRAFUL RADIA SURREAL MEDICARE LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
PRAFUL RADIA JADE MEDICARE LIMITED Director 2008-04-28 CURRENT 2008-04-28 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
2024-04-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-04-27CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 065552030014
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 065552030013
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030012
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL PRAFUL RADIA
2022-04-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-03CH01Director's details changed for Mr Neal Radia on 2021-10-03
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030011
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030010
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL RADIA / 02/06/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRA RADIA / 02/06/2017
2017-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PRAFUL RADIA / 02/06/2017
2017-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRA RADIA / 02/06/2017
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 2 Wannions Close Chesham Buckinghamshire HP5 1YA
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL RADIA / 24/01/2014
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRA RADIA / 24/01/2014
2015-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRA RADIA / 24/01/2014
2015-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PRAFUL RADIA / 24/01/2014
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030009
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030008
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552030007
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AR0104/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM FINANCE HOUSE WILBERFORCE ROAD HENDON LONDON NW9 6BA
2012-04-30AR0104/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AP01DIRECTOR APPOINTED MR NEAL RADIA
2011-05-10AR0104/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0104/04/10 FULL LIST
2010-03-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-12363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA
2008-06-23288aDIRECTOR AND SECRETARY APPOINTED MIRA RADIA
2008-06-23288aDIRECTOR AND SECRETARY APPOINTED PRAFUL RADIA
2008-04-06288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-04-04NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to RADIANT MEDICARE 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 RADIANT MEDICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding LLOYDS BANK PLC
2014-04-26 Outstanding LLOYDS BANK PLC
2014-04-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2009-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-07-18 Outstanding VANIA ISABEL PITT
LEGAL CHARGE 2008-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 891,458
Creditors Due After One Year 2012-04-30 £ 1,094,630
Creditors Due Within One Year 2013-04-30 £ 1,988,733
Creditors Due Within One Year 2012-04-30 £ 1,626,885
Provisions For Liabilities Charges 2013-04-30 £ 16,834
Provisions For Liabilities Charges 2012-04-30 £ 18,765
Provisions For Liabilities Charges 2012-04-30 £ 18,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RADIANT MEDICARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 23,611
Cash Bank In Hand 2012-04-30 £ 12,039
Cash Bank In Hand 2012-04-30 £ 12,039
Cash Bank In Hand 2011-04-30 £ 340,228
Current Assets 2013-04-30 £ 1,943,606
Current Assets 2012-04-30 £ 1,268,698
Current Assets 2012-04-30 £ 1,268,698
Current Assets 2011-04-30 £ 1,085,142
Debtors 2013-04-30 £ 1,590,314
Debtors 2012-04-30 £ 980,664
Debtors 2012-04-30 £ 980,664
Debtors 2011-04-30 £ 497,534
Fixed Assets 2013-04-30 £ 1,565,158
Fixed Assets 2012-04-30 £ 1,853,011
Fixed Assets 2012-04-30 £ 1,853,011
Fixed Assets 2011-04-30 £ 2,136,097
Secured Debts 2013-04-30 £ 1,091,017
Secured Debts 2012-04-30 £ 1,290,789
Shareholder Funds 2013-04-30 £ 611,739
Shareholder Funds 2012-04-30 £ 381,429
Shareholder Funds 2012-04-30 £ 381,429
Shareholder Funds 2011-04-30 £ 201,672
Stocks Inventory 2013-04-30 £ 329,681
Stocks Inventory 2012-04-30 £ 275,995
Stocks Inventory 2012-04-30 £ 275,995
Stocks Inventory 2011-04-30 £ 247,380
Tangible Fixed Assets 2013-04-30 £ 163,709
Tangible Fixed Assets 2012-04-30 £ 192,763
Tangible Fixed Assets 2012-04-30 £ 192,763
Tangible Fixed Assets 2011-04-30 £ 217,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADIANT MEDICARE LIMITED registering or being granted any patents
Domain Names

RADIANT MEDICARE LIMITED owns 1 domain names.

jadepharmacy.co.uk  

Trademarks
We have not found any records of RADIANT MEDICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIANT MEDICARE 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 (86900 - Other human health activities) as RADIANT MEDICARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where RADIANT MEDICARE 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 RADIANT MEDICARE 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 RADIANT MEDICARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP7 9LP