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ROSACLE CONSULTANCY LIMITED

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

This company is commonly known as Rosacle Consultancy Limited. The company was founded 9 years ago and was given the registration number 09564890. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Dean Statham, 29 King Street, Newcastle Under Lyme, Staffordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ROSACLE CONSULTANCY LIMITED
Company Number:09564890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Dean Statham, 29 King Street, Newcastle Under Lyme, Staffordshire, England, ST5 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, King Street, Newcastle-Under-Lyme, England, ST5 1ER

Director28 April 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 April 2015Active

People with Significant Control

Dr Rosana Jane Mcauley
Notified on:28 April 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:29, King Street, Newcastle Under Lyme, England, ST5 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman James Frank Smalldridge
Notified on:28 April 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Dean Statham, 29 King Street, Newcastle Under Lyme, England, ST5 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Clementine Elizabeth Smalldridge
Notified on:28 April 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Dean Statham, 29 King Street, Newcastle Under Lyme, England, ST5 1ER
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-04Capital

Capital allotment shares.

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2016-12-01Resolution

Resolution.

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2016-11-21Capital

Capital variation of rights attached to shares.

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2016-11-21Capital

Capital name of class of shares.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-18Address

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

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2016-03-18Address

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

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2016-03-18Address

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

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