ROODLANE MEDICAL LIMITED
Overview
| Company Name | ROODLANE MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06395903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROODLANE MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ROODLANE MEDICAL LIMITED located?
| Registered Office Address | 2 Cavendish Square W1G 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROODLANE MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROODLANE MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for ROODLANE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Mr Neil Anthony Buckley as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gillian Anne Macleod as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Hca International Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on Dec 18, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Teresa Finch Pritchard as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jasy Loyal as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart James John King as a director on Nov 03, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Thomas Neeb as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ROODLANE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Neil Anthony | Director | Cavendish Square W1G 0PU London 2 England | England | British | Private Healthcare Executive | 262574840001 | ||||
| KING, Stuart James John | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | Director | 147716340001 | ||||
| REAY, John Michael | Director | Cavendish Square W1G 0PU London 2 England | England | British | Company Director | 162775020001 | ||||
| TRAKOSHIS, Harry, Dr | Director | Cavendish Square W1G 0PU London 2 England | England | British | Medical Doctor | 102648930001 | ||||
| LOYAL, Jasy | Secretary | Marylebone Road NW1 6JL London 242 United Kingdom | 162610910001 | |||||||
| MCHUGH, Lucy Elaine | Secretary | Flat C 74 Streathbourne Road SW17 8QY London | British | Accounts Manager | 125381260002 | |||||
| SKEET, Christopher Richard | Secretary | New Broad Street EC2M 1JJ London 60 United Kingdom | 156163580001 | |||||||
| MH SECRETARIES LIMITED | Nominee Secretary | 12 Great James Street WC1N 3DR London | 900021100001 | |||||||
| BIDDLESTONE, Keith | Director | Marylebone Road NW1 6JL London 242 United Kingdom | Uk | British | Company Director | 162887910001 | ||||
| BUGOS, John Reilly | Director | Marylebone Road NW1 6JL London 242 United Kingdom | England | American | Company Director | 171037280021 | ||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | Company Chairman | 31224900001 | ||||
| EARNSHAW, Geoffrey, Dr | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | United Kingdom | British | Doctor | 158452050001 | ||||
| GUIDER, Peter John | Director | 17 Cleaver Square SE11 4DW London | United Kingdom | British | Medical Practitioner | 125381180001 | ||||
| MACLEOD, Gillian Anne, Dr | Director | Cavendish Square W1G 0PU London 2 England | England | British | Medical Doctor | 73151260001 | ||||
| MACLEOD, Gillian Anne, Dr | Director | Marylebone Road NW1 6JL London 242 United Kingdom | England | British | Medical Doctor | 73151260001 | ||||
| NEEB, Michael Thomas | Director | Marylebone Road NW1 6JL London 242 United Kingdom | United Kingdom | British | Ceo | 71455080001 | ||||
| PETKAS, James Mark | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | Uk | American | Director | 140700360001 | ||||
| PRITCHARD, Teresa Finch | Director | Marylebone Road NW1 6JL London 242 | England | American | Director | 212942800001 | ||||
| TRAKOSHIS, Harry, Dr | Director | Marylebone Road NW1 6JL London 242 United Kingdom | England | British | Medical Doctor | 102648930001 | ||||
| WHITER, John Lindsay Pearce | Director | Meades Lake Street TN6 3NT Mark Cross East Sussex | United Kingdom | British | Finance Director | 37833700003 | ||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Who are the persons with significant control of ROODLANE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hca International Limited | Apr 06, 2016 | Cavendish Square W1G 0PU London 2 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0