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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 13 years ago.
Status
Active
Active since incorporation
Company No
08210652
Private limited company
Age
13 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 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
01280824600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Mar 1968
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in Dec 1976
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clanwilliam Health (DGL) Limited
Mr Howard John Beggs, Eileen Byrne, and 1 more are mutual people.
Active
Bluespier International Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Maxwell Stanley Consulting Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Maxwell Stanley Consulting Investments Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Clanwilliam Investments (U.K.) Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
A.C.J. Computer Services Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Informatica Systems Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Dictate It Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£574.23K
Increased by £5.22K (+1%)
Turnover
£5.26M
Increased by £430.22K (+9%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.94M
Increased by £1.26M (+47%)
Total Liabilities
-£1.24M
Decreased by £241.93K (-16%)
Net Assets
£2.71M
Increased by £1.5M (+125%)
Debt Ratio (%)
31%
Decreased by 23.73% (-43%)
Latest Activity
Notification of PSC Statement
2 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Clanwilliam Investments (U.K.) Limited (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 082106520005 in full
Submitted on 15 Sep 2025
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
Repayment History
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