RPD CARDIAC LIMITED

Profile RPD CARDIAC LIMITED

Actual on 01.08.2021
Company name
RPD CARDIAC LIMITED
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Company number
07855154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
28A THE HUNDRED, HAMPSHIRE, ROMSEY, SO51 8BW
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PSC and Officers RPD CARDIAC LIMITED

Officers

(as of 20.09.2020)

DESHPANDE, Priyalaxmi
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 28a The Hundred, Romsey, United Kingdom, Hampshire, SO51 8BW
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
DESHPANDE, Ranjit
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 28a The Hundred, Romsey, United Kingdom, Hampshire, SO51 8BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 21 November 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Ranjit Deshpande
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 28a Romsey, Hampshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ranjit Deshpande
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 28a Romsey, Hampshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Priyalaxmi Deshpande
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 28a Romsey, Hampshire
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Priyalaxmi Deshpande
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 28a Romsey, Hampshire
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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