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Clanwilliam Health (RX Web) Limited

Clanwilliam Health (RX Web) Limited is an active company incorporated on 11 September 2012 with the registered office located in London, Greater London. Clanwilliam Health (RX Web) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08210652
Private limited company
Age
12 years
Incorporated 11 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Clanwilliam Health (RX Web) Limited
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was
Telephone
01280824600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Howard John Beggs
Director • Irish • Lives in Monaco • Born in Mar 1968
Mr Stuart Van Rooyen
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Eileen Byrne
Director • Irish • Lives in Ireland • Born in Dec 1976
Ms Erin Lane
Secretary
Clanwilliam Investments (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
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Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
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Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
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Clanwilliam Investments (U.K.) Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
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A.C.J. Computer Services Limited
Mr Stuart Van Rooyen is a mutual person.
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Informatica Systems Limited
Mr Stuart Van Rooyen is a mutual person.
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Mr Stuart Van Rooyen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£569.01K
Increased by £341.72K (+150%)
Turnover
£4.83M
Increased by £757.22K (+19%)
Employees
14
Increased by 1 (+8%)
Total Assets
£2.69M
Decreased by £68.23K (-2%)
Total Liabilities
-£1.48M
Decreased by £900.28K (-38%)
Net Assets
£1.21M
Increased by £832.06K (+223%)
Debt Ratio (%)
55%
Decreased by 31.33% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
12 Months Ago on 9 Sep 2024
Inspection Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Gerard Hunt Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Stuart Van Rooyen Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 8 Sep 2023
Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Gerard Hunt as a director on 17 July 2023
Submitted on 17 Aug 2023
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Repayment History
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