O'flinn Limited. net worth, address, company information. Free

Company search

O'flinn Limited (registration number 06082938) is a private limited company founded on 2007-02-05 in England. The business was registered at 108 North Hill Drive, Romford RM3 9AW. O'flinn Limited is operating under Standard Industrial Classification code: 47730 - "dispensing chemist in specialised stores".

Company details

Name	O'flinn Limited
Number	06082938
Date of Incorporation:	Monday 5th February 2007
End of financial year:	30 June
Address:	108 North Hill Drive, Romford, RM3 9AW
SIC code:	47730 - Dispensing chemist in specialised stores

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Valentine E. (in the company from 03 July 2020). The official register indexes 2 persons of significant control, namely: Junerace Limited can be found at North Hill Drive, RM3 9AW Romford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rp Healthcare Ltd can be found at Westhorne Avenue, Eltham, SE9 6DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	191,911	148,982	143,967	157,676	188,149	321,810	394,290	187,121	383,675	455,486	550,814
Fixed Assets	-	-	-	259,244	234,330	227,767	-	171,765	144,340	107,232	72,424	44,691	12,877
Total Assets Less Current Liabilities	143,888	169,205	179,780	261,003	264,499	222,293	149,091	290,749	368,734	114,553	173,477	247,449	192,996
Intangible Fixed Assets	-	-	-	256,000	230,400	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	143,888	169,205	179,780	187,306	151,250	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	3,244	3,930	-	-	-	-	-	-	-	-

People with significant control

Junerace Limited

3 July 2020

Address	108 North Hill Drive, Romford, RM3 9AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12427510
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rp Healthcare Ltd

2 December 2016 - 3 July 2020

Address	560 Westhorne Avenue, Eltham, London, SE9 6DR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07972696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 31st, March 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 31st, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 23rd, July 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, July 2020 \| incorporation	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 060829380004, created on Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| mortgage	Free Download (49 pages)
(AP01) On Fri, 3rd Jul 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 560 Westhorne Avenue Eltham London SE9 6DR England on Fri, 3rd Jul 2020 to 108 North Hill Drive Romford RM3 9AW filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 37 Warren Street London W1T 6AD on Fri, 26th Jul 2019 to 560 Westhorne Avenue Eltham London SE9 6DR filed on: 26th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(CH01) On Fri, 13th Jul 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ England on Mon, 27th Feb 2017 to 37 Warren Street London W1T 6AD filed on: 27th, February 2017 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 060829380003, created on Fri, 2nd Dec 2016 filed on: 6th, December 2016 \| mortgage	Free Download
(MR01) Registration of charge 060829380002, created on Fri, 2nd Dec 2016 filed on: 6th, December 2016 \| mortgage	Free Download (30 pages)
(AD01) Change of registered address from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Mon, 5th Dec 2016 to Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ filed on: 5th, December 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 2nd Dec 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 5th Dec 2016, company appointed a new person to the position of a secretary filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Dec 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Dec 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP03) On Fri, 2nd Dec 2016, company appointed a new person to the position of a secretary filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 060829380001, created on Wed, 16th Sep 2015 filed on: 26th, September 2015 \| mortgage	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/07/2007 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Clancys Plumbing & Heating Limited
Zima Group Limited
Issa Construct Ltd
Abis Care Ltd


Chifulum Medics Ltd
Addy Impact Ltd
Team Jj Limited