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 - LONDON

This company is listed in the following categories:
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

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