ROODLANE MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROODLANE MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROODLANE MEDICAL LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395903. The accounts status is FULL and accounts are next due on 30/09/2024.
ROODLANE MEDICAL LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395903. The accounts status is FULL and accounts are next due on 30/09/2024.
ROODLANE MEDICAL LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN REAY | Mar 1961 | British | Director | 2011-07-23 | CURRENT |
DR HARRY TRAKOSHIS | Aug 1963 | British | Director | 2016-07-22 | CURRENT |
MR STUART JAMES JOHN KING | Aug 1968 | British | Director | 2017-11-03 | CURRENT |
MR NEIL ANTHONY BUCKLEY | Jan 1970 | British | Director | 2021-11-23 | CURRENT |
MRS JASY LOYAL | Secretary | 2011-07-22 UNTIL 2018-12-31 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-10 UNTIL 2007-10-19 | RESIGNED | ||
MRS LUCY ELAINE MCHUGH | Secretary | 2007-10-19 UNTIL 2010-10-15 | RESIGNED | ||
MR CHRISTOPHER RICHARD SKEET | Secretary | 2010-11-01 UNTIL 2011-07-22 | RESIGNED | ||
MH DIRECTORS LIMITED | Nominee Director | 2007-10-10 UNTIL 2007-10-19 | RESIGNED | ||
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2011-07-22 UNTIL 2011-07-23 | RESIGNED |
DR HARRY TRAKOSHIS | Aug 1963 | British | Director | 2007-11-30 UNTIL 2016-07-22 | RESIGNED |
DR GILLIAN ANNE MACLEOD | Sep 1957 | British | Director | 2016-07-22 UNTIL 2021-11-18 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2011-07-22 UNTIL 2017-11-03 | RESIGNED |
DR GILLIAN ANNE MACLEOD | Sep 1957 | British | Director | 2007-11-30 UNTIL 2016-07-22 | RESIGNED |
DAVID JOHN COLDMAN | Jun 1947 | British | Director | 2007-12-20 UNTIL 2011-07-22 | RESIGNED |
PETER JOHN GUIDER | May 1956 | British | Director | 2007-10-19 UNTIL 2010-07-31 | RESIGNED |
DR GEOFFREY EARNSHAW | Mar 1968 | British | Director | 2010-04-01 UNTIL 2010-09-15 | RESIGNED |
KEITH BIDDLESTONE | Jun 1955 | British | Director | 2011-07-22 UNTIL 2012-02-24 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-02-24 UNTIL 2016-08-12 | RESIGNED |
MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Director | 2007-12-20 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |