RFL Dispensary Services Limited

Active11493155 Private limited company
Incorporated
31 July 2018 (8 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Emma Bird
Gozde Kahraman
Owned by
Royal Free London NHS Foundation Trust
Accounts type
Full
Region
Greater London
Address
Royal Free Hospital
Pond Street
London
NW3 2QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gonzo, Elizabeth Nunurai Ruvarashe
Secretary · Appointed 16 March 2026
Bird, Emma
Director · Appointed 23 September 2021
British
Born November 1974
Kahraman, Gozde
Director · Appointed 28 March 2019
British
Born April 1990 (36)
Director · Appointed 28 March 2019
British
Born May 1979 (47)
Director · Appointed 28 March 2019
British
Born April 1966 (60)
Officer history (10 former)
26 October 2026
Resigned Parmar, Nitin as Director
16 March 2026
Appointed Gonzo, Elizabeth Nunurai Ruvarashe as Secretary
6 March 2026
Resigned Cahill, Kevin Paul as Director
11 November 2025
Resigned Kelly, Thomas John Andrew as Secretary
16 June 2025
Appointed Parmar, Nitin as Director
1 June 2025
Resigned Kitteringham, Julia Jennifer as Director
2 December 2024
Appointed Cahill, Kevin Paul as Director
3 August 2022
Resigned Pemberton, David as Director
19 May 2022
Appointed Kitteringham, Julia Jennifer as Director
3 April 2022
Appointed Pemberton, David as Director
3 April 2022
Resigned Salehifard, Delaram as Director
31 December 2021
Resigned Pinches, Alexandra as Director
15 December 2021
Resigned Ridley, Peter Michael as Director
1 November 2021
Appointed Kelly, Thomas John Andrew as Secretary
31 October 2021
Resigned Koundouri, Anna as Secretary
23 September 2021
Appointed Bird, Emma as Director
27 May 2021
Appointed Salehifard, Delaram as Director
4 April 2019
Appointed Koundouri, Anna as Secretary
28 March 2019
Appointed Callaghan, Timothy Robert as Director
28 March 2019
Appointed Pinches, Alexandra as Director
28 March 2019
Appointed Spicer, Wendy Jane as Director
28 March 2019
Appointed Kahraman, Gozde as Director
28 March 2019
Resigned Clarke, Caroline Julia Margaret as Director
29 October 2018
Appointed Ridley, Peter Michael as Director
31 July 2018
Appointed Clarke, Caroline Julia Margaret as Director

Ownership 1 active

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

Royal Free London NHS Foundation Trust
Legal person · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust

Filings 47

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Director's details changed
26 October 2026Director's details changed
15 July 2026Confirmation statement with no updates27 June 2026
9 July 2026Full accounts31 March 2026
Show all 47 filings

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