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ROKET MEDICAL LIMITED

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

This company is commonly known as Roket Medical Limited. The company was founded 18 years ago and was given the registration number 05526185. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROKET MEDICAL LIMITED
Company Number:05526185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Secretary03 August 2006Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director03 August 2006Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director03 August 2005Active
46 Palace Mansions, Earsby Road, London, W14 8QW

Secretary03 August 2005Active
46 Palace Mansions, Earsby Road, London, W14 8QW

Director03 August 2005Active

People with Significant Control

Dr Daniel Joseph Exeter
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:New Zealander,English
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Barnaby Henare Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:New Zealander
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Dissolution

Dissolution application strike off company.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-06Officers

Change person director company with change date.

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2019-01-06Persons with significant control

Change to a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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