Rapidcare Medical Limited

Active08440010 Private limited company
Incorporated
12 March 2013 (13 years)
Previously known as
The Koppa Company Limited (until 29 April 2026)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Morten Hojland Boesen
Lena Ehmsen Lachermeier
Owned by
Accounts type
Full
Region
South East
Address
Koppa House
Napier Way
Crawley
RH10 9RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Boesen, Morten Hojland
Director · Appointed 28 April 2026
Danish
Born July 1982 (44)
Lachermeier, Lena Ehmsen
Director · Appointed 29 August 2025
Danish
Born August 1970 (56)
Director · Appointed 29 August 2025
British
Born May 1984 (42)
Officer history (5 former)
28 April 2026
Appointed Boesen, Morten Hojland as Director
31 March 2026
Resigned Voetmann, Niels Frederik Kofoed as Director
31 March 2026
Resigned Constable, Mark Alan as Director
29 August 2025
Resigned Constable, Ellen as Director
29 August 2025
Appointed Voetmann, Niels Frederik Kofoed as Director
29 August 2025
Appointed Fisher, Richard David as Director
29 August 2025
Appointed Lachermeier, Lena Ehmsen as Director
29 August 2025
Resigned Constable, Julia as Director
29 August 2025
Resigned Constable, Kevin as Director
29 April 2022
Appointed Constable, Ellen as Director
29 April 2022
Appointed Constable, Mark Alan as Director
12 March 2013
Appointed Constable, Julia as Director
12 March 2013
Appointed Constable, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc384441
Former controllers (3)
29 August 2025
Ceased Koppa Holdings Ltd — Owns 75–100% of shares
12 March 2025
Ceased Julia Constable — Owns 25–50% of shares
12 March 2025
Ceased Kevin Constable — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£343,411
Cash
£3,133
Turnover
£26,044,264
Profit Before Tax
£783,631
Employees
72
Debt Ratio
94%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
194%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £170,815 £266,474 £217,328 £133,445 £218,313 £343,411
Balance sheet detail
202520242023202220212020
Fixed Assets£201,565£199,354£312,255£417,753£534,869£474,908
Current Assets£5,832,885£5,503,361£3,885,839£2,877,516£2,572,591£2,387,261
Debtors£4,538,104£3,030,773£2,004,535
Cash£3,133£5,596£7,414£79£1,356£1,609
Creditors (< 1 year)£5,598,368£5,408,200£3,969,718£3,018,571£2,724,102£2,528,991
Creditors (> 1 year)£92,671£72,095£91,722£59,370£116,884£162,363
Net Current Assets£234,517£95,161(£83,879)(£141,055)(£151,511)(£141,730)
Net Assets£343,411£218,313£133,445£217,328£266,474£170,815
Shareholder Funds£343,411£218,313£133,445£217,328£266,474£170,815

Turnover£26,044,264
Cost of Sales£21,126,805
Gross Profit£4,917,459
Admin Expenses£4,158,165
Staff Costs£2,656,764
Operating Profit£785,563
Profit Before Tax£783,631
Tax£116,533
Profit for Period£667,098£854£213,159

Filings 79

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
6 July 2026Registration of a charge
22 June 2026Satisfaction of a charge in full
Show all 79 filings

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