This company is commonly known as Roebuck Medical Ventures Limited. The company was founded 26 years ago and was given the registration number 03389905. The firm's registered office is in LONDON. You can find them at Flat 9, Marlborough Mansions, Cannon Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ROEBUCK MEDICAL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03389905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 9, Marlborough Mansions, Cannon Hill, London, NW6 1JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 9, Marlborough Mansions, Cannon Hill, London, England, NW6 1JP | Secretary | 23 July 1997 | Active |
| Flat 9, Marlborough Mansions, Cannon Hill, London, England, NW6 1JP | Director | 23 July 1997 | Active |
| 2, Fairmile Lane, Cobham, England, KT11 2DJ | Director | 23 July 1997 | Active |
| Suite 2000 Warnford Court, 29 Throgmorton Street, London, EC2N 2AT | Corporate Secretary | 20 June 1997 | Active |
| 158 Bishopsteignton, Shoeburyness, Southend On Sea, SS3 8BQ | Director | 20 June 1997 | Active |
| Mr Charles Andre Boucher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 9 Marlborough Mansions, Cannon Hill, London, England, NW6 1JP |
| Nature of control | : |
|
| Mr Paul Dennis Elphick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Fairmile Lane, Cobham, England, KT11 2DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-01 | Officers | Change person director company with change date. | Download |
| 2017-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-22 | Officers | Change person director company with change date. | Download |
| 2014-11-22 | Officers | Change person secretary company with change date. | Download |
| 2014-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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