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RODRIGUES MEDICAL LTD

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

This company is commonly known as Rodrigues Medical Ltd. The company was founded 4 years ago and was given the registration number 12494574. The firm's registered office is in TEWKESBURY. You can find them at 37 Basepoint Business Centre, Oakfield Close, Tewkesbury, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RODRIGUES MEDICAL LTD
Company Number:12494574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:37 Basepoint Business Centre, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director05 October 2022Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director03 March 2020Active
2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, England, GL20 6FF

Director03 March 2020Active

People with Significant Control

Dr Diana Rodrigues
Notified on:03 March 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:2 Bredon Court, Brockeridge Park, Tewkesbury, England, GL20 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jonathan Carl Luis Rodrigues
Notified on:03 March 2020
Status:Active
Date of birth:January 1984
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Address

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

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2022-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-09Resolution

Resolution.

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2022-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-26Persons with significant control

Second filing cessation of a person with significant control.

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2022-10-26Persons with significant control

Second filing change details of a person with significant control.

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2022-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Appoint person director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-01-06Address

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

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2020-03-03Incorporation

Incorporation company.

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