opendata.bot
Company number
08440010

RAPIDCARE MEDICAL LIMITED

Officer · BOESEN, Morten Hojland and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RAPIDCARE MEDICAL LIMITED
Company number
08440010
Registered office
Koppa House, Napier Way, Crawley, West Sussex, RH10 9RA
Company type
Private limited company
Incorporated on
12 March 2013
Status
Active
Age
13 years
Previous names
THE KOPPA COMPANY LIMITED (to 29 Apr 2026)
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 28/04/2026
Active
director
Appointed 29/08/2025
Active
director
Appointed 29/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Qufora Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/08/2025
Koppa Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/03/2025
Mrs Julia Constable
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Kevin Constable
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/04/2026
director Appointed 29/08/2025
director Appointed 29/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Charge registered A registered charge
29/04/2026 Registered name changed THE KOPPA COMPANY LIMITED RAPIDCARE MEDICAL LIMITED
28/04/2026 Director appointed BOESEN, Morten Hojland
31/03/2026 Director resigned VOETMANN, Niels Frederik Kofoed
31/03/2026 Director resigned CONSTABLE, Mark Alan
29/08/2025 Person with significant control ceased Koppa Holdings Ltd
29/08/2025 Person with significant control added Qufora Ltd
29/08/2025 Director resigned CONSTABLE, Kevin
29/08/2025 Director resigned CONSTABLE, Julia
29/08/2025 Director resigned CONSTABLE, Ellen
29/08/2025 Director appointed VOETMANN, Niels Frederik Kofoed
29/08/2025 Director appointed LACHERMEIER, Lena Ehmsen
29/08/2025 Director appointed FISHER, Richard David
12/03/2025 Person with significant control ceased Mr Kevin Constable
12/03/2025 Person with significant control ceased Mrs Julia Constable
12/03/2025 Person with significant control added Koppa Holdings Ltd
29/04/2022 Director appointed CONSTABLE, Mark Alan
29/04/2022 Director appointed CONSTABLE, Ellen
23/01/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Kevin Constable

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RAPIDCARE MEDICAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
RP04SH01 — legacy
change-of-name
RP04SH01 — legacy
change-of-name
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Nordea Danmark, Filial Af Nordea Bank Abp, Finland
outstanding
A registered charge — persons entitled: Alfandari Private Equities Limited
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rapidcare Medical Limited — RH10 9RA
Trading as Rapidcare
Tier 2 · renews 24/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

RAPID SCRIPTS R — UK00004406609
Advertising and business · Medical and beauty
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/08440010
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RAPIDCARE MEDICAL LIMITED?
According to the official registry, the company number of RAPIDCARE MEDICAL LIMITED is 08440010.
Where is RAPIDCARE MEDICAL LIMITED registered?
The registered office is Koppa House, Napier Way, Crawley, West Sussex, RH10 9RA.
Who runs RAPIDCARE MEDICAL LIMITED?
BOESEN, Morten Hojland is listed among the officers of RAPIDCARE MEDICAL LIMITED.
What is the SIC code of RAPIDCARE MEDICAL LIMITED?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Who controls RAPIDCARE MEDICAL LIMITED?
Qufora Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of RAPIDCARE MEDICAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RAPIDCARE MEDICAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About RAPIDCARE MEDICAL LIMITED (08440010)

RAPIDCARE MEDICAL LIMITED is a private limited company incorporated on 12 March 2013 and registered in the United Kingdom under company number 08440010. Its registered office is at Koppa House, Napier Way, Crawley, West Sussex, RH10 9RA. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Qufora Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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