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Rx Delivery Solutions Limited

11472575

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 4 Coleman Street, London, EC2R 5AR
Incorporated 19/07/2018

Previously known as

Rectifi Limited · until 05/09/2019

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 19/07/2018

Mr Adam Herron

director · Since 20/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Graham John Anthony Dolan

secretary · Since 19/07/2018

Adam Herron

director · Since 20/09/2018

British · United Kingdom · Age 52

Richard Andrew Jackson

director · Since 30/06/2026

British · United Kingdom · Age 55

Former

Andrew Jeremy Burchall

director · Resigned 30/06/2026

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Ngage Specialist Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Notified 19/07/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15th Floor 4 Coleman Street
2026-07-20

5TH FLOOR

post townLondon
2026-07-20

LONDON