John Rutherford Limited

Active03948683 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Specialists medical practice activities (86220)
Directors
John Rutherford
Owned by
John Rutherford
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3 Wentworth Court
Castle Avenue
London
E4 9PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Rutherford, John
Director · Appointed 15 March 2000
British
Born September 1957 (69)
Officer history (4 former)
11 March 2026
Resigned Rutherford, James Skinner as Secretary
1 December 2003
Appointed Rutherford, James Skinner as Secretary
4 April 2003
Resigned Rutherford, Elaine Dominique as Secretary
15 March 2000
Appointed Rutherford, John as Director
15 March 2000
Appointed Wayne, Harold as Nominee Secretary
15 March 2000
Resigned Wayne, Harold as Nominee Secretary
15 March 2000
Appointed Wayne, Yvonne as Nominee Director
15 March 2000
Resigned Wayne, Yvonne as Nominee Director
15 March 2000
Appointed Rutherford, Elaine Dominique as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Rutherford
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£142,462
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £270,296 £257,193 £278,928 £312,634 £335,602
Balance sheet detail
202520242023202220212020
Fixed Assets£278,154£278,154£278,154£278,154£278,154
Current Assets£142,462£143,573£130,151£118,584£127,816
Debtors£0£1,282£1,288(£1,926)(£1,686)
Cash£142,462£142,291£128,863£120,510£129,502
Creditors (< 1 year)£85,014£109,093£129,321£129,377£139,545£135,674
Net Current Assets£57,448£34,480£774(£20,961)(£7,858)
Net Assets£257,193£270,296
Shareholder Funds£335,602£312,634£278,928£257,193£270,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates24 March 2026
20 March 2026Termination of appointment of a secretary
22 December 2025Total exemption full accounts31 March 2025
14 June 2025Confirmation statement with no updates19 April 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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