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Rx Delivery Solutions Limited
11472575
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR, LONDON, EC2R 5AR
Incorporated 19/07/2018
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 agencies78200
Temporary employment agency activitiesOfficers
Mr Graham John Anthony Dolan
secretary · Since 19/07/2018
Mr Andrew Jeremy Burchall
director · Since 19/07/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 100 other boards
Mr Adam Herron
director · Since 20/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 57 other boards
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