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ROC PRIVATE CLINIC LIMITED

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

This company is commonly known as Roc Private Clinic Limited. The company was founded 9 years ago and was given the registration number 09116969. The firm's registered office is in LONDON. You can find them at 45 Queen Anne Street, , London, London. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ROC PRIVATE CLINIC LIMITED
Company Number:09116969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:45 Queen Anne Street, London, London, England, W1G 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Queen Anne Street, London, England, W1G 9JF

Director04 July 2014Active
Roc Private Clinic Ltd, Westhill Business Park, Peregrine Road, Westhill, Scotland, AB32 6JL

Secretary24 August 2020Active

People with Significant Control

Roc Health Group Limited
Notified on:28 November 2022
Status:Active
Country of residence:England
Address:45, Queen Anne Street, London, England, W1G 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Cristina Romete
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Romanian
Country of residence:England
Address:45 Queen Anne Street, London, England, W1G 9JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company previous extended.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-12Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Appoint person secretary company with name date.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2018-01-10Persons with significant control

Change to a person with significant control.

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