RXWEB HEALTHCARE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

08210652

Incorporation date

11/09/2012

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2012)

02/02/2026

Registration of charge 082106520006, created on 2026-01-30

View PDF (37 pages)

17/12/2025

Termination of appointment of Howard John Beggs as a director on 2025-12-15

View PDF (1 pages)

03/12/2025

Certificate of change of name

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Howard John Beggs on 2025-10-31

View PDF (2 pages)

22/10/2025

Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

22/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/09/2025

Satisfaction of charge 082106520005 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/09/2024

Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

09/09/2024

Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

11/04/2024

Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11

View PDF (1 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Gerard Hunt as a director on 2023-07-17

View PDF (1 pages)

17/08/2023

Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

14/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Eileen Byrne on 2021-03-05

View PDF (2 pages)

11/01/2021

Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

11/01/2021

Cessation of Greg Lindberg as a person with significant control on 2018-11-02

View PDF (1 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mr Howard John Beggs on 2019-02-01

View PDF (2 pages)

06/12/2019

Appointment of Eileen Byrne as a director on 2019-10-30

View PDF (2 pages)

06/12/2019

Appointment of Ms Erin Lane as a secretary on 2019-10-30

View PDF (2 pages)

10/10/2019

Termination of appointment of Jeanne Morgan-Doyle as a secretary on 2019-09-30

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

26/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

19/08/2019

Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Colin O'connor as a secretary on 2019-08-19

View PDF (1 pages)

16/01/2019

Termination of appointment of Greg Evan Lindberg as a director on 2018-09-14

View PDF (1 pages)

13/11/2018

Registration of charge 082106520005, created on 2018-11-08

View PDF (52 pages)

22/10/2018

Appointment of Colin O'connor as a secretary on 2018-08-01

View PDF (2 pages)

22/10/2018

Termination of appointment of Ronan Lennon as a secretary on 2018-08-01

View PDF (1 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

31/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 082106520002 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 082106520003 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 082106520004 in full

View PDF (4 pages)

02/02/2018

Appointment of Ronan Lennon as a secretary on 2018-01-01

View PDF (2 pages)

02/02/2018

Appointment of Gerard Hunt as a director on 2018-01-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Dónal O'sullivan as a director on 2018-01-18

View PDF (1 pages)

02/02/2018

Termination of appointment of Donal O'sullivan as a secretary on 2018-01-18

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

25/01/2017

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 2017-01-25

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (28 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/09/2016

Appointment of Donal O'sullivan as a secretary on 2016-08-23

View PDF (3 pages)

12/08/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-08-12

View PDF (1 pages)

09/06/2016

Certificate of change of name

View PDF (2 pages)

09/06/2016

Change of name notice

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Howard John Beggs on 2016-03-04

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

18/08/2015

Registered office address changed from 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ England to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2015-08-18

View PDF (1 pages)

30/06/2015

Termination of appointment of Howard Block as a secretary on 2015-06-16

View PDF (1 pages)

30/06/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-06-19

View PDF (2 pages)

17/06/2015

Termination of appointment of Jordans Corporate Law Limited as a secretary on 2015-06-17

View PDF (1 pages)

16/06/2015

Termination of appointment of Howard Block as a secretary on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Jordans Corporate Law Limited as a secretary on 2015-06-16

View PDF (2 pages)

02/03/2015

Director's details changed for Mr Dónal O'sullivan on 2015-02-08

View PDF (2 pages)

27/02/2015

Director's details changed for Mr Greg Lindberg on 2015-02-08

View PDF (2 pages)

24/10/2014

Appointment of Mr Greg Lindberg as a director on 2014-09-30

View PDF (2 pages)

24/10/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mr Howard Block as a secretary on 2014-09-30

View PDF (2 pages)

24/10/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-30

View PDF (1 pages)

24/10/2014

Appointment of Mr Dónal O'sullivan as a director

View PDF (2 pages)

24/10/2014

Appointment of Mr Dónal O'sullivan as a director on 2014-09-30

View PDF (2 pages)

24/10/2014

Termination of appointment of Matthew Richard Scaife as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Registration of charge 082106520004, created on 2014-09-30

View PDF (95 pages)

03/10/2014

Registration of charge 082106520003, created on 2014-09-30

View PDF (65 pages)

30/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

22/07/2014

Resolutions

View PDF (2 pages)

22/07/2014

Memorandum and Articles of Association

View PDF (16 pages)

07/06/2014

Registration of charge 082106520002

View PDF (77 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

23/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

11/09/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£227,291.00

Business linkages

Check business linkages of RXWEB HEALTHCARE TECHNOLOGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
373.01K
-
4.07M
227.29K
-

2022
13
373.01K
-
4.07M
227.29K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

373.01K £- *

Total Assets(GBP)

Turnover(GBP)

4.07M £- *

Cash in Bank(GBP)

227.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	19/06/2015 - 12/08/2016	752
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	11/09/2012 - 30/09/2014	497
JORDANS CORPORATE LAW LIMITED	Corporate Secretary	16/06/2015 - 17/06/2015	1
Lindberg, Greg Evan	Director	30/09/2014 - 14/09/2018	43
Scaife, Matthew Richard	Director	11/09/2012 - 30/09/2014	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
A&A CUCUMBERS LIMITED 5 Barrow Man Road, Birchington, Kent CT7 0AX, 06547668	Growing of vegetables and melons roots and tubers	28/03/2008	Active	-	11
DMT CONSULTING LIMITED Geneva-1 (Building D) Unit 8 Lake View Drive, Annesley, Nottingham NG15 0ED, 00430855	Support activities for other mining and quarrying	08/03/1947	Active	-	13
GLOVERALL PUBLIC LIMITED COMPANY Baron Avenue, Earls Barton, Northampton, Northants NN6 0JE, 00494649	Manufacture of other wearing apparel and accessories n.e.c.	23/04/1951	Active	-	13
S.E.S. STERLING LIMITED Harcourt Business Park, Halesfield 17, Telford, Shropshire TF7 4PW, 00943499	Manufacture of plastics in primary forms	03/12/1968	Active	-	11
TRANTER LIMITED Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire WF2 9FR, 03599898	Manufacture of other fabricated metal products n.e.c.	17/07/1998	Active	-	13

A&A CUCUMBERS LIMITED5 Barrow Man Road, Birchington, Kent CT7 0AX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06547668

Reg. date:

28/03/2008

Turnover:

No. of employees:

DMT CONSULTING LIMITEDGeneva-1 (Building D) Unit 8 Lake View Drive, Annesley, Nottingham NG15 0ED

Active

Category:

Support activities for other mining and quarrying

Comp. code:

00430855

Reg. date:

08/03/1947

Turnover:

No. of employees:

GLOVERALL PUBLIC LIMITED COMPANYBaron Avenue, Earls Barton, Northampton, Northants NN6 0JE

Active

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

00494649

Reg. date:

23/04/1951

Turnover:

No. of employees:

S.E.S. STERLING LIMITEDHarcourt Business Park, Halesfield 17, Telford, Shropshire TF7 4PW

Active

Category:

Manufacture of plastics in primary forms

Comp. code:

00943499

Reg. date:

03/12/1968

Turnover:

No. of employees:

TRANTER LIMITEDUnit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire WF2 9FR

Active

Category:

Manufacture of other fabricated metal products n.e.c.

Comp. code:

03599898

Reg. date:

17/07/1998

Turnover:

No. of employees:

Description

About RXWEB HEALTHCARE TECHNOLOGY LIMITED

RXWEB HEALTHCARE TECHNOLOGY LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of RXWEB HEALTHCARE TECHNOLOGY LIMITED?

RXWEB HEALTHCARE TECHNOLOGY LIMITED is currently Active. It was registered on 11/09/2012 .

Where is RXWEB HEALTHCARE TECHNOLOGY LIMITED located?

RXWEB HEALTHCARE TECHNOLOGY LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does RXWEB HEALTHCARE TECHNOLOGY LIMITED do?

RXWEB HEALTHCARE TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does RXWEB HEALTHCARE TECHNOLOGY LIMITED have?

RXWEB HEALTHCARE TECHNOLOGY LIMITED had 13 employees in 2022.

What is the latest filing for RXWEB HEALTHCARE TECHNOLOGY LIMITED?

The latest filing was on 02/02/2026: Registration of charge 082106520006, created on 2026-01-30.