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ROAN HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roan Healthcare Limited. The company was founded 12 years ago and was given the registration number 07797136. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ROAN HEALTHCARE LIMITED
Company Number:07797136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Honington Close, Warwick, United Kingdom, CV35 7SW

Director04 October 2011Active
9, Honington Close, Warwick, United Kingdom, CV35 7SW

Director04 October 2011Active

People with Significant Control

Anita Hunjan
Notified on:04 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ
Nature of control:
  • Significant influence or control
Harjeet Singh Mundey
Notified on:04 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-05Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-10-13Address

Change registered office address company with date old address new address.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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