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RFL DISPENSARY SERVICES LIMITED (11493155)

RFL DISPENSARY SERVICES LIMITED (11493155) is an active UK company. incorporated on 31 July 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. RFL DISPENSARY SERVICES LIMITED has been registered for 7 years. Current directors include CALLAGHAN, Timothy Robert, KEARNEY, Emma, KITTERINGHAM, Julia Jennifer and 3 others.

Company Number
11493155
Status
active
Type
ltd
Incorporated
31 July 2018
Age
7 years
Address
Royal Free Hospital, London, NW3 2QG
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
CALLAGHAN, Timothy Robert, KEARNEY, Emma, KITTERINGHAM, Julia Jennifer, PARMAR, Nitin, SPICER, Wendy Jane, YILDIRIM, Gozde
SIC Codes
47730

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Introduction
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RFL DISPENSARY SERVICES LIMITED

RFL DISPENSARY SERVICES LIMITED is an active company incorporated on 31 July 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. RFL DISPENSARY SERVICES LIMITED was registered 7 years ago.(SIC: 47730)

Status

active

Active since 7 years ago

Company No

11493155

LTD Company

Age

7 Years

Incorporated 31 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

Royal Free Hospital Pond Street London, NW3 2QG,

Timeline

18 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Oct 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
May 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jul 22
Director Left
Aug 22
Director Joined
Apr 25
Director Joined
Jul 25
Director Left
Mar 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

KELLY, Thomas John Andrew

Active
Pond Street, LondonNW3 2QG
Secretary
Appointed 01 Nov 2021

CALLAGHAN, Timothy Robert

Active
Pond Street, LondonNW3 2QG
Born May 1979
Director
Appointed 28 Mar 2019

KEARNEY, Emma

Active
Pond Street, LondonNW3 2QG
Born November 1974
Director
Appointed 23 Sept 2021

KITTERINGHAM, Julia Jennifer

Active
Executive Offices, HampsteadNW3 2QG
Born May 1971
Director
Appointed 19 May 2022

PARMAR, Nitin

Active
Pond Street, LondonNW3 2QG
Born December 1979
Director
Appointed 16 Jun 2025

SPICER, Wendy Jane

Active
Pond Street, LondonNW3 2QG
Born April 1966
Director
Appointed 28 Mar 2019

YILDIRIM, Gozde

Active
Pond Street, LondonNW3 2QG
Born April 1990
Director
Appointed 28 Mar 2019

KOUNDOURI, Anna

Resigned
Pond Street, LondonNW3 2QG
Secretary
Appointed 04 Apr 2019
Resigned 31 Oct 2021

CAHILL, Kevin Paul

Resigned
Pond Street, LondonNW3 2QG
Born September 1987
Director
Appointed 02 Dec 2024
Resigned 06 Mar 2026

CLARKE, Caroline Julia Margaret

Resigned
Pond Street, LondonNW3 2QG
Born October 1968
Director
Appointed 31 Jul 2018
Resigned 28 Mar 2019

PEMBERTON, David

Resigned
Pond Street, LondonNW3 2QG
Born September 1991
Director
Appointed 03 Apr 2022
Resigned 03 Aug 2022

PINCHES, Alexandra

Resigned
Pond Street, LondonNW3 2QG
Born January 1965
Director
Appointed 28 Mar 2019
Resigned 31 Dec 2021

RIDLEY, Peter Michael

Resigned
Pond Street, LondonNW3 2QG
Born July 1977
Director
Appointed 29 Oct 2018
Resigned 15 Dec 2021

SALEHIFARD, Delaram

Resigned
Pond Street, LondonNW3 2QG
Born July 1992
Director
Appointed 27 May 2021
Resigned 03 Apr 2022

Persons with significant control

1

Royal Free London Nhs Foundation Trust

Active
Pond Street, LondonNW3 2QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Fundings
Financials
Latest Activities

Filing History

39

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 May 2019
AA01Change of Accounting Reference Date
Resolution
10 April 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
4 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Resolution
22 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Incorporation Company
31 July 2018
NEWINCIncorporation