RODERICKS MEXBOROUGH LTD
Overview
| Company Name | RODERICKS MEXBOROUGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11942809 |
| 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 RODERICKS MEXBOROUGH LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is RODERICKS MEXBOROUGH LTD located?
| Registered Office Address | 15 Basset Court Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RODERICKS MEXBOROUGH LTD?
| Company Name | From | Until |
|---|---|---|
| GENIX HEALTHCARE MEXBOROUGH LTD | Apr 12, 2019 | Apr 12, 2019 |
What are the latest accounts for RODERICKS MEXBOROUGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RODERICKS MEXBOROUGH LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for RODERICKS MEXBOROUGH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Appointment of Miss Katherine Rebecca Jacob as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Scales as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Scales on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Kevin Birch as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Scales as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Farrell as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of RODERICKS MEXBOROUGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | United Kingdom | British | 316507100001 | |||||
| JACOB, Katherine Rebecca | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | 343191560001 | |||||
| JASAT, Muhammad | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | 301739180001 | |||||
| MEHRA, Shalin | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | 87441650001 | |||||
| AZAM, Wajid Mahmood, Dr | Director | Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | 150079800001 | |||||
| BRADY, Catherine Bernadette | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | 260020510005 | |||||
| FARRELL, Dawn, Mrs. | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | 179052870002 | |||||
| HAMID, Hassnain | Director | Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | 247146350001 | |||||
| KHETIA, Alpesh | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | 119992130002 | |||||
| MOHAMMED, Mustafa Tariq | Director | Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | 106868800001 | |||||
| SCALES, Victoria | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | United Kingdom | British | 283169470003 |
Who are the persons with significant control of RODERICKS MEXBOROUGH LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rodericks Dental Limited | Feb 01, 2020 | Loake Close Grange Park NN4 5EZ Northampton 15 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Genix Healthcare Ltd | Apr 12, 2019 | Queen Street Farnworth BL4 7AH Bolton Queen's Specialist Building England | Yes | ||||
| |||||||
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