ROODLANE MEDICAL LIMITED

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

This company is commonly known as Roodlane Medical Limited. The company was founded 17 years ago and was given the registration number 06395903. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	ROODLANE MEDICAL LIMITED
Company Number	:	06395903
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	242 Marylebone Road, London, NW1 6JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Cavendish Square, London, England, W1G 0PU	Director	23 November 2021	Active
2, Cavendish Square, London, England, W1G 0PU	Director	03 November 2017	Active
2, Cavendish Square, London, England, W1G 0PU	Director	23 July 2011	Active
2, Cavendish Square, London, England, W1G 0PU	Director	22 July 2016	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Secretary	22 July 2011	Active
Flat C, 74 Streathbourne Road, London, SW17 8QY	Secretary	19 October 2007	Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ	Secretary	01 November 2010	Active
12 Great James Street, London, WC1N 3DR	Corporate Nominee Secretary	10 October 2007	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Director	22 July 2011	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Director	24 February 2012	Active
Polebrook, Hever, Edenbridge, TN8 7NJ	Director	20 December 2007	Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ	Director	01 April 2010	Active
17 Cleaver Square, London, SE11 4DW	Director	19 October 2007	Active
2, Cavendish Square, London, England, W1G 0PU	Director	22 July 2016	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Director	30 November 2007	Active
12 Great James Street, London, WC1N 3DR	Nominee Director	10 October 2007	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Director	22 July 2011	Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ	Director	22 July 2011	Active
242, Marylebone Road, London, NW1 6JL	Director	22 August 2016	Active
242, Marylebone Road, London, United Kingdom, NW1 6JL	Director	30 November 2007	Active
Meades, Lake Street, Mark Cross, TN6 3NT	Director	20 December 2007	Active

People with Significant Control

Hca International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Cavendish Square, London, England, W1G 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ROODLANE MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement