Radiant Wembley Limited in Amersham, HP7 9LP

Description

Data updated on: 01-11-2023

Situated at 2 Burton House Repton Place, Amersham HP7 9LP Radiant Wembley Limited is a Private Limited Company issued a 08261931 registration number. The company was established on 2012-10-22. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Saturday 30th April 2022 is the last time when the accounts were filed.

Currently, the directors listed by this particular limited company are as follow: Praful R. assigned to lead the company in 2014 in May and Neal R. assigned to lead the company on 2012-10-22.

The companies that control this firm include: Radiant Medicare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Ealing Road, HA0 4QG and was registered as a PSC under the registration number 06555203.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	100	-16 722	7 807	50 917

Balance Sheet
Cash Bank In Hand	100	3 310	15 792	15 039
Cash Bank On Hand				15 039	29 727	40 929	11 345
Current Assets		3 310	17 716	15 039			11 345	25 973	4 439	33 688
Debtors			1 924
Net Assets Liabilities				50 917	95 871	141 700	187 414	233 930	281 227	359 639
Net Assets Liabilities Including Pension Asset Liability	100	-16 722	7 807	50 917
Tangible Fixed Assets		1 095 329	1 095 329	1 095 329

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		-16 822	7 707	50 817
Shareholder Funds	100	-16 722	7 807	50 917

Other Financial Data
Amounts Owed To Group Undertakings				300 000	325 855	325 855	281 855
Average Number Employees During Period					2	2	2	2
Bank Borrowings				717 246	685 376	649 980	617 509
Bank Borrowings Overdrafts				685 062	650 792	616 332	584 461
Creditors				985 062	650 792	616 332	584 461	551 100	1 089 056	1 020 809
Creditors Due After One Year		1 045 144	1 074 680	985 062
Creditors Due Within One Year		70 217	30 558	74 389
Investment Property				1 095 329	1 095 329	1 095 329	1 095 329
Investment Property Fair Value Model				1 095 329	1 095 329	1 095 329
Net Current Assets Liabilities	100	-66 907	-12 842	-59 350	-348 666	-337 297	-323 454	-310 299	-930 950	-920 785
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid					100	100	100
Other Creditors				5 573	6 773	7 973	9 173
Other Taxation Social Security Payable				10 777	11 181	10 750	10 723
Par Value Share	1	1	1	1	1	1	1
Secured Debts		715 000	745 336	717 246
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 095 329
Tangible Fixed Assets Cost Or Valuation		1 095 329	1 095 329
Total Assets Less Current Liabilities	100	1 028 422	1 082 487	1 035 979	746 663	758 032	771 875	785 030	1 370 283	1 380 448
Fixed Assets							1 095 329	1 095 329	2 301 233	2 301 233

Company staff

Praful R.

Role: Director

Appointed: 08 May 2014

Latest update: 19 March 2024

Neal R.

Role: Director

Appointed: 22 October 2012

Latest update: 19 March 2024

People with significant control

Radiant Medicare Limited

Address: 210 Ealing Road, Wembley, HA0 4QG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06555203

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-22
Annual Accounts 19th January 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	19th January 2015
Annual Accounts 30th January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30th January 2016
Annual Accounts 23rd January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23rd January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 28 June 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 June 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Radiant Wembley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Praful R.

Neal R.

People with significant control

Radiant Medicare Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Radiant Wembley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Praful R.

Neal R.

People with significant control

Radiant Medicare Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015