RCPCH PUBLICATIONS LIMITED

Active - Accounts Filed

General Information

NAME
RCPCH PUBLICATIONS LIMITED

COMPANY NUMBER
03670119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
19/11/1998 (26years old)

WEBSITE
http://rcpch.ac.uk

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
19/11/1998 02/12/1998
SPEED 7388 LIMITED

REGISTERED ADDRESS

5-11 THEOBALDS ROAD
LONDON
WC1X 8SH

Telephone: 02070926000
TPS: No

TRADING ADDRESSES

5-11 Theobalds Road
London
WC1X 8SH

Telephone: 70926000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£204.1k

51.06%

NET WORTH

£4

TOTAL LIABILITIES

£261.8k

46.81%

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RCPCH PUBLICATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Paul Anthony Marchant (925214488) has left the board
Date: 04/11/2024	Event: New Board Member Ian Robert Parrett (908886672) Appointed
Date: 21/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RCPCH PUBLICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£204.1k

51.06%

NET WORTH

£4

TOTAL LIABILITIES

£261.8k

46.81%

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL COLLEGE OF PAEDIATRICS & CHILD HEALTH	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NEONATAL & PAEDIATRIC PHARMACISTS GROUP NPPG	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emily Kate Arkell 12/01/2022 - Present (2 years and 11 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Sanderson 31/08/2022 - Present (2 years and 3 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Okunnu 17/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alison Mary Steele 24/01/2024 - Present (10 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Robert Parrett 31/10/2024 - Present (1 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RCPCH PUBLICATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Paul Anthony Marchant (925214488) has left the board
Date: 04/11/2024	Event: New Board Member Ian Robert Parrett (908886672) Appointed
Date: 21/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Elizabeth Marder (923803624) has left the board
Date: 26/01/2024	Event: New Board Member Alison Mary Steele (931853666) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Board Member Paul Sanderson (913286879) Appointed
Date: 15/12/2022	Event: New Company Secretary Robert Okunnu (930326722) Appointed
Date: 15/12/2022	Event: Eve Joanne Revill (924986362) has left the board
Date: 15/12/2022	Event: Diana Jane Mowbray (914849365) has left the board
Date: 30/05/2022	Event: New Board Member Paul Anthony Marchant (925214488) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: David Martin Howley (920608206) has left the board
Date: 17/01/2022	Event: New Board Member Emily Kate Arkell (929137832) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: New Board Member Elizabeth Marder (923803624) Appointed
Date: 30/08/2019	Event: Lisa Angelica Dare Kauffmann (918339368) has left the board
Date: 07/02/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: Judith Ellis (919177255) has left the board
Date: 31/08/2018	Event: Anthony Gordon Dunnett (903890977) has left the board
Date: 31/08/2018	Event: New Company Secretary Eve Joanne Revill (924986362) Appointed
Date: 31/08/2018	Event: New Board Member David Martin Howley (920608206) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Board Member Anthony Gordon Dunnett (903890977) Appointed
Date: 30/08/2017	Event: Anne Greenough (919177435) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 07/03/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 16/10/2014	Event: New Board Member Anne Greenough (919177435) Appointed
Date: 16/10/2014	Event: New Company Secretary Judith Ellis (919177255) Appointed
Date: 02/09/2014	Event: Neena Modi (904907722) has left the board
Date: 02/09/2014	Event: Chris Hanvey (916245082) has left the board
Date: 10/04/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Annual Return filed
Date: 06/12/2013	Event: New Board Member Lisa Angelica Dare Kauffmann (918339368) Appointed
Date: 06/12/2013	Event: David William Vickers (909564551) has left the board
Date: 13/06/2013	Event: New Accounts filed

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RCPCH PUBLICATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£204.1k

£4

£261.8k

£4

People Overview

4

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£204.1k

£4

£261.8k

£4

Accounts

People Overview

4

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™