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ROCK WATER HEALTHCARE LIMITED

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

This company is commonly known as Rock Water Healthcare Limited. The company was founded 15 years ago and was given the registration number 06777838. The firm's registered office is in MILTON KEYNES. You can find them at 33a High Street, Stony Stratford, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCK WATER HEALTHCARE LIMITED
Company Number:06777838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33a High Street, Stony Stratford, Milton Keynes, MK11 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE

Secretary21 December 2008Active
10 Croftwell, Harpenden, AL5 1JG

Director21 December 2008Active
Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE

Director21 December 2008Active
33a, High Street, Stony Stratford, Milton Keynes, England, MK11 1AA

Director14 February 2012Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director21 December 2008Active

People with Significant Control

Mr Charles Stuart George Marriott
Notified on:07 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:33a, High Street, Milton Keynes, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Haddock
Notified on:07 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:33a, High Street, Milton Keynes, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alisdair Mcmillin
Notified on:07 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:33a, High Street, Milton Keynes, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-03-08Officers

Appoint person director company with name.

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