ROSE MEDICAL LIMITED
Overview
| Company Name | ROSE MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06449864 |
| 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 ROSE MEDICAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSE MEDICAL LIMITED located?
| Registered Office Address | Village Pharmacy 356 Chapel Lane New Longton PR4 4AA Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE 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 ROSE MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ROSE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge 064498640004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England WN3 6XE to Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA on Nov 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Gary Sawbridge as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Notification of Peter Burrows as a person with significant control on Feb 03, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Martin Molyneux as a person with significant control on Feb 03, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Gary Sawbridge as a person with significant control on Feb 03, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2017 | 2 pages | PSC09 | ||||||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROSE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Peter | Secretary | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | British | Director | 118249580002 | |||||
| BURROWS, Peter | Director | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | England | British | Pharmacist | 118249580002 | ||||
| MOLYNEUX, Martin | Director | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | England | British | Director | 149007170002 | ||||
| SAWBRIDGE, Gary | Secretary | Wood Corner Brookledge Road SK10 4JX Adlington Cheshire | British | Pharmacist | 119400170002 | |||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| RATCLIFFE, Gary | Director | Market Square 87 High Street M4 1BF Manchester Flat 416 Lancashire | British | Director | 129141810001 | |||||
| SAWBRIDGE, Gary | Director | Hawkley Brook Trading Estate Worthington Way WN3 6XE Wigan Unit 12 England | United Kingdom | British | Pharmacist | 119400170002 | ||||
| GD DIRECTORS (NOMINEES) LIMITED | Director | Fountain Court 68 Fountain Street M2 2FB Manchester Lancashire | 100970000001 |
Who are the persons with significant control of ROSE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Sawbridge | Feb 03, 2017 | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Burrows | Feb 03, 2017 | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Molyneux | Feb 03, 2017 | 356 Chapel Lane New Longton PR4 4AA Preston Village Pharmacy United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSE MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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