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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Cash

£662K

-9.3% vs 2024

Net assets

£9M

+5.3% vs 2024

Employees

109

+6.9% vs 2024

Profit before tax

Period ending 2025-04-30

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £730,151£662,201
Total assets less current liabilities £11,843,620£12,948,402
Net assets £8,282,334£8,720,147
Equity £2,575,990£2,845,167£6,572,462£8,070,903£7,552,428£8,282,334£8,720,147
Average employees 102109
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Jacquards Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. RADIANT MEDICARE LIMITED · parent
    1. Radipharm Limited 100% · England and Wales · Interim holding company
    2. Mayfair Pharmacare Limited 100% · England and Wales · Retail dispensing pharmacy
    3. Radicare Limited 100% · England and Wales · Non-trading
    4. Avenue Pharmacy Limited 100% · England and Wales · Non-trading
    5. Birchtrade Limited 100% · England and Wales · Non-trading
    6. Eastware Pharmacy Limited 100% · England and Wales · Retail dispensing pharmacy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
RADIA, Mira Secretary 2008-04-04 British
RADIA, Praful Secretary 2008-04-04 British
RADIA, Mira Director 2008-04-04 Jan 1957 British
RADIA, Neal Praful Director 2011-04-05 Aug 1983 British
RADIA, Praful Director 2008-04-04 Nov 1954 British
Show 2 resigned officers
Name Role Appointed Resigned
Brighton Secretary Limited Corporate Secretary 2008-04-04 2008-04-04
Brighton Director Limited Corporate Director 2008-04-04 2008-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neal Praful Radia Individual Shares 25–50%, Voting 25–50% 2021-04-30 Active
Mr Praful Radia Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Mira Radia Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-30 AD01 address Change registered office address company with date old address new address PDF
2026-04-30 CH03 officers Change person secretary company with change date PDF
2026-04-30 CH03 officers Change person secretary company with change date PDF
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-05 AA accounts Accounts with accounts type group PDF
2025-09-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-28 AA accounts Accounts with accounts type group PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-30 AA accounts Accounts with accounts type group PDF
2024-04-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page