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ROC NORTHWEST LIMITED

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

This company is commonly known as Roc Northwest Limited. The company was founded 18 years ago and was given the registration number 05564417. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROC NORTHWEST LIMITED
Company Number:05564417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director30 November 2015Active
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, England, EN6 1AG

Director11 August 2021Active
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary09 January 2019Active
Steps End, Stainton, Kendal, England, LA8 0LE

Secretary15 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2005Active
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, England, EN6 1AG

Director09 January 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director30 November 2015Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director30 November 2015Active
3, Claremount, 35 Silverdale Road Arnside, Carnforth, LA5 0AJ

Director01 October 2005Active
Steps End, Stainton, Kendal, England, LA8 0LE

Director15 September 2005Active
Steps End, Stainton, Kendal, England, LA8 0LE

Director15 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 2005Active

People with Significant Control

Caretech Community Services Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Incorporation

Memorandum articles.

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2023-01-08Resolution

Resolution.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-20Accounts

Legacy.

Download
2022-09-20Other

Legacy.

Download
2022-09-20Other

Legacy.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-03Other

Legacy.

Download
2021-06-22Accounts

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-05-06Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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