ROODLANE MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
ROODLANE MEDICAL LIMITED
COMPANY NUMBER
06395903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
10/10/2007
(17 years and 1 months old)
WEBSITE
www.roodlane.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PU
Telephone: 02070794344
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
2 More London Riverside
London
SE1 2AP
Unit 2
60 New Broad Street
London
EC2M 1JJ
Telephone: 81311505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROODLANE MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROODLANE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROODLANE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROODLANE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2011 - Present (13 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/11/2017 - Present (7years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/11/2021 - Present (3years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Neil Anthony Buckley (926257484) Appointed |
| 26/11/2021 | New Board Member Neil Anthony Buckley (926257484) Appointed |
| 26/11/2021 | New Board Member Neil Anthony Buckley (926257484) Appointed |
| 25/11/2021 | Gillian Anne MacLeod (907315126) has left the board |
| 25/11/2021 | New Board Member Neil Anthony Buckley (926257484) Appointed |
| 25/11/2021 | Gillian Anne MacLeod (907315126) has left the board |
| 25/11/2021 | New Board Member Neil Anthony Buckley (926257484) Appointed |
| 25/11/2021 | Gillian Anne MacLeod (907315126) has left the board |
| 25/11/2021 | Gillian Anne MacLeod (907315126) has left the board |
| 15/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 04/01/2019 | Jasy Loyal (916261091) has left the board |
| 10/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | Michael Thomas Neeb (907145508) has left the board |
| 07/11/2017 | New Board Member Stuart James John King (914771634) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 03/08/2016 | Harry Trakoshis (921083376) has left the board |
| 03/08/2016 | New Board Member Harry Trakoshis (910264893) Appointed |
| 27/07/2016 | Harry Trakoshis (910264893) has left the board |
| 27/07/2016 | New Board Member Harry Trakoshis (921083376) Appointed |
| 28/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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