General information

Name:

Rhinomed Uk Ltd

Office Address:

222 Quadrangle Tower Cambridge Square W2 2PJ London

Number: 07698664

Incorporation date: 2011-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the start of Rhinomed Uk Limited, a company which is located at 222 Quadrangle Tower, Cambridge Square in London. This means it's been 13 years Rhinomed Uk has existed on the local market, as the company was started on Friday 8th July 2011. The reg. no. is 07698664 and its zip code is W2 2PJ. The company changed its business name already two times. Up to 2015 this company has delivered the services it specializes in under the name of Consegna Management Services but at this moment this company is registered under the name Rhinomed Uk Limited. The firm's SIC code is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. 2022/07/31 is the last time the accounts were reported.

On December 23, 2015, the firm was recruiting a Sales & Key Account Manager - Pharmacy, Part Time to fill a position in United Kingdom. They offered a job with wage £45000.00 per year.

We have 1 managing director at the moment overseeing this business, specifically Michael J. who has been performing the director's obligations for 13 years. Since February 2013 Simon M., had fulfilled assigned duties for the business till the resignation in 2014. What is more another director, including Nicholas P. resigned in February 2013. Another limited company has been appointed as one of the secretaries of this company: Wellers Law Group Llp.

  • Previous company's names
  • Rhinomed Uk Limited 2015-07-02
  • Consegna Management Services Limited 2012-02-22
  • W & P Newco (444) Limited 2011-07-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Tweedy Road, Bromley, Kent, BR1 3NF, England

Latest update: 1 March 2024

Michael J.

Role: Director

Appointed: 17 March 2014

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Rhinomed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cremorne at Level 1, 132 Gwynne Street, Vic and was registered as a PSC under the reg no 12107903159.

Rhinomed Limited
Address: Level 1, 132 Gwynne Street Level 1, 132 Gwynne Street, Cremorne, Vic, Australia
Legal authority Corporations Act Australia
Legal form Limited Company
Country registered Australia
Place registered Australian Companies Register (Asic)
Registration number 12107903159
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-07-08
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 December 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-24
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 December 2013

Jobs and Vacancies at Rhinomed Uk Ltd

Sales & Key Account Manager - Pharmacy, Part Time in United Kingdom, posted on Wednesday 23rd December 2015
Region / City United Kingdom
Salary £45000.00 per year
Job type permanent
Expiration date Thursday 4th February 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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