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Rockbridge Medical Ltd, SW16 2BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKBRIDGE MEDICAL LTD

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

This company is commonly known as Rockbridge Medical Ltd. The company was founded 8 years ago and was given the registration number 10024585. The firm's registered office is in LONDON. You can find them at 43 Hideaway Work Space, 1 Empire Mews, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCKBRIDGE MEDICAL LTD
Company Number:10024585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Hideaway Work Space, 1 Empire Mews, London, England, SW16 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Rockbridge Group, Endeavour House 3rd Floor, Coopers End Road, London Stansted Airport, England, CM24 1SJ

Director24 February 2016Active
C/O The Rockbridge Group, Endeavour House 3rd Floor, Coopers End Road, London Stansted Airport, England, CM24 1SJ

Director24 June 2016Active

People with Significant Control

Mr Mark Lyons
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:C/O The Rockbridge Group, Endeavour House 3rd Floor, London Stansted Airport, England, CM24 1SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Termination director company with name termination date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-25Address

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

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2020-11-25Address

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

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2020-11-25Address

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

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-04-12Capital

Capital allotment shares.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-10-30Address

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

Download
2018-07-02Address

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

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2018-02-24Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Resolution

Resolution.

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2018-01-30Capital

Capital allotment shares.

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2018-01-18Capital

Capital allotment shares.

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