RS

RACHEL SIMMONS LIMITED

Active

Company number 09942876

Shortlanesend, United Kingdom · Incorporated 8 January 2016

Edhen Kernyk House, Church Road, Shortlanesend, TR4 9DD, United Kingdom

Last updated on 5 April 2026

Veterinary activities · SIC 75000

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Rachel Louise Mullan
Born June 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Capital Name Of Class Of Shares
Capital
27 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Capital Name Of Class Of Shares
Capital
10 October 2017 View
Resolution
Resolution
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Capital Allotment Shares
Capital
2 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Incorporation Company
Incorporation
8 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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