ROCKET MEDICAL GROUP LIMITED
Overview
| Company Name | ROCKET MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09983837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKET MEDICAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROCKET MEDICAL GROUP LIMITED located?
| Registered Office Address | Rocket Medical Plc Imperial Way WD24 4XX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKET MEDICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKET MEDICAL GROUP PLC | Feb 02, 2016 | Feb 02, 2016 |
What are the latest accounts for ROCKET MEDICAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ROCKET MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lars Johan Bladh as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Susan Tracy Davies as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Lee Bernberg as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Grant Michael Bernberg as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Rm Holdco Ltd as a person with significant control on May 19, 2021 | 2 pages | PSC02 | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2021
| 18 pages | SH06 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
legacy | pages | CERT8A | ||||||||||
Who are the officers of ROCKET MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Jeffrey Donald | Secretary | Imperial Way WD24 4XX Watford Rocket Medical Plc England | 204772730001 | |||||||
| BERNBERG, Robert Lee | Director | Imperial Way WD24 4XX Watford Rocket Medical Plc England | United Kingdom | British | 50534580002 | |||||
| BLADH, Lars Johan | Director | Imperial Way WD24 4XX Watford Rocket Medical Plc England | Sweden | Swedish | 281455230001 | |||||
| JACKSON, Jeffrey Donald | Director | Imperial Way WD24 4XX Watford Rocket Medical Plc England | United Kingdom | British | 55704550002 |
Who are the persons with significant control of ROCKET MEDICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rm Holdco Ltd | May 19, 2021 | Imperial Way WD24 4XX Watford Bermer House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Michael Bernberg | Apr 06, 2016 | Imperial Way WD24 4XX Watford Rocket Medical Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Lee Bernberg | Apr 06, 2016 | Imperial Way WD24 4XX Watford Rocket Medical Plc England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Tracy Davies | Apr 06, 2016 | Imperial Way WD24 4XX Watford Rocket Medical Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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