Back to search

Rfl Dispensary Services Limited

11493155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Free Hospital, Pond Street, London, NW3 2QG
Incorporated 31/07/2018

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Miss Wendy Jane Spicer

director · Since 28/03/2019

PHARMACIST

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Timothy Robert Callaghan

director · Since 28/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Gozde Yildirim

director · Since 28/03/2019

SUPERINTENDENT PHARMACIST

BRITISH · ENGLAND · Age 36

Ms Emma Kearney

director · Since 23/09/2021

CHIEF COMMUNICATIONS OFFICER ROYAL FREE

BRITISH · ENGLAND · Age 51

Ms Julia Jennifer Kitteringham

director · Since 19/05/2022

DIRECTOR OF OPERATIONS - GROUP CLINICAL

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Nitin Parmar

director · Since 16/06/2025

DIRECTOR OF OPERATIONS RFL NHS FOUNDATIO

BRITISH · ENGLAND · Age 46

Also on 1 other board

Miss Elizabeth Nunurai Ruvarashe Gonzo

secretary · Since 16/03/2026

Wendy Jane Spicer

director · Since 28/03/2019

British · United Kingdom · Age 60

Timothy Robert Callaghan

director · Since 28/03/2019

British · England · Age 47

Gozde Yildirim

director · Since 28/03/2019

British · England · Age 36

Emma Kearney

director · Since 23/09/2021

British · England · Age 51

Nitin Parmar

director · Since 16/06/2025

British · England · Age 46

Elizabeth Nunurai Ruvarashe Gonzo

secretary · Since 16/03/2026

Former

Caroline Julia Margaret Clarke

director · Resigned 28/03/2019

Anna Koundouri

secretary · Resigned 31/10/2021

Peter Michael Ridley

director · Resigned 15/12/2021

Alexandra Pinches

director · Resigned 31/12/2021

Delaram Salehifard

director · Resigned 03/04/2022

David Pemberton

director · Resigned 03/08/2022

Julia Jennifer Kitteringham

director · Resigned 01/06/2025

Thomas John Andrew Kelly

secretary · Resigned 11/11/2025

Kevin Paul Cahill

director · Resigned 06/03/2026

Persons with Significant Control

Royal Free London Nhs Foundation Trust

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

Royal Free Hospital, Pond Street, London, NW3 2QG

Notified 31/07/2018

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Royal Free Hospital
2026-07-22

ROYAL FREE HOSPITAL

post town → London
2026-07-22

LONDON

officer appointed → GONZO, Elizabeth Nunurai Ruvarashe
2026-07-22
officer appointed → CALLAGHAN, Timothy Robert
2026-07-22
officer appointed → KEARNEY, Emma
2026-07-22
officer appointed → PARMAR, Nitin
2026-07-22
officer appointed → SPICER, Wendy Jane
2026-07-22
officer appointed → YILDIRIM, Gozde
2026-07-22