RIO HEALTH PRODUCTS LTD - BRIGHTON


Company Profile Company Filings

Overview

RIO HEALTH PRODUCTS LTD is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIO HEALTH PRODUCTS LTD was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

RIO HEALTH PRODUCTS LTD - BRIGHTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

PRESTON PARK HOUSE
BRIGHTON
EAST SUSSEX
BN1 6SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIO TRADING COMPANY (HEALTH) LIMITED (until 10/08/2017)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHAN MARTIJN SMITS Jan 1978 Dutch Director 2006-07-10 CURRENT
MISS SAMANTHA MELANIE SMITS Apr 1986 Dutch Director 2019-11-29 CURRENT
STEPHAN MARTIJN SMITS Jan 1978 Dutch Secretary 2006-07-10 CURRENT
GRAEME LEWIS Dec 1953 British Secretary RESIGNED
THEODORUS SMITH Feb 1949 Dutch Director 2006-07-10 UNTIL 2019-12-20 RESIGNED
DENISE SHELDON May 1949 French Director RESIGNED
MR BENJAMIN JOLIFFE NASH May 1935 British Director RESIGNED
GRAEME LEWIS Dec 1953 British Director RESIGNED
HENRY RICHARD KOTARA Aug 1954 Director 1994-12-01 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ts Health Holding Bv 2016-07-01 Harderwijk   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLPHIN HOUSE CHARITY SKIPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CENTENARY ESTATE (BRIGHTON) LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
12 SUSSEX SQUARE RESIDENT'S ASSOCIATION LIMITED Active MICRO ENTITY 74990 - Non-trading company
URBAN INDUSTRY LIMITED MIDDLESEX Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SHRIMP HOLE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Rio Health Products Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £30,407 Cash £286,113 equity
Rio Health Products Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £40,114 Cash £459,171 equity
Rio Health Products Ltd 2021-09-25 31-12-2020 £60,988 Cash £454,780 equity
Rio Health Products Ltd 2020-07-29 31-12-2019 £61,602 Cash £434,490 equity
Rio Health Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £83,754 Cash £398,564 equity
Rio Health Products Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-12-2017 £26,766 Cash £350,325 equity
Rio Health Products Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £109,929 Cash £339,052 equity
Rio Trading Company (Health) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £17,730 Cash £334,565 equity
Rio Trading Company (Health) Limited - Limited company - abbreviated - 11.9 2015-11-03 31-12-2014 £91,934 Cash £327,123 equity
Rio Trading Company (Health) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £95,565 Cash £282,744 equity

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