Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Radiant Medicare Limited
- Incorporated
- 4 April 2008 (18 years)
- Industry
- Other human health activities (86900)
- Owned by
- Neal Praful RadiaPraful RadiaMira Radia
- Accounts type
- Group
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 20
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2011
British
Born August 1983 (43)
Secretary · Appointed 4 April 2008
British
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born January 1957 (69)
Director · Appointed 4 April 2008
British
Born November 1954
Officer history (2 former)
5 April 2011
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Appointed Brighton Secretary Limited as Corporate Secretary
4 April 2008
Resigned Brighton Secretary Limited as Corporate Secretary
4 April 2008
Appointed Brighton Director Limited as Corporate Director
4 April 2008
Resigned Brighton Director Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
British
Born November 1954
British
Born January 1957 (69)
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Radiant Medicare Limited This company
AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £8,720,147
- Cash
- £662,201
- Employees
- 109
- Debt Ratio
- 53%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,742,845 | £7,534,943 | £4,470,512 | £1,826,374 | £1,832,214 | £1,363,342 |
| Current Assets | £8,718,744 | £9,294,288 | £8,606,958 | £10,037,339 | £8,700,092 | £5,272,126 |
| Debtors | £7,035,026 | £7,649,895 | £6,384,631 | £6,332,132 | £5,151,861 | £4,505,119 |
| Cash | £662,201 | £730,151 | £1,473,109 | £3,288,998 | £3,153,335 | £429,724 |
| Creditors (< 1 year) | £5,513,187 | £4,985,611 | £4,225,135 | £2,636,860 | £2,657,684 | £2,122,829 |
| Creditors (> 1 year) | £3,974,602 | £3,327,307 | £1,210,323 | £1,098,298 | £1,259,433 | £1,644,877 |
| Net Current Assets | £3,205,557 | £4,308,677 | £4,381,823 | £7,400,479 | £6,042,408 | £3,149,297 |
| Net Assets | £8,720,147 | £8,282,334 | £7,552,428 | £8,070,903 | £6,572,462 | £2,845,167 |
| Shareholder Funds | £8,720,147 | £8,282,334 | £7,552,428 | £8,070,903 | £6,572,462 | £2,845,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Registration of a charge | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Director's details changed |
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