UKBizDB.co.uk

ROSE PHARMEDICS LTD

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

This company is commonly known as Rose Pharmedics Ltd. The company was founded 13 years ago and was given the registration number 07565655. The firm's registered office is in PINNER. You can find them at 109-111 Field End Road, , Pinner, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ROSE PHARMEDICS LTD
Company Number:07565655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:109-111 Field End Road, Pinner, England, HA5 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109-111, Field End Road, Pinner, England, HA5 1QG

Director31 January 2020Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director31 January 2020Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director15 March 2018Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director16 March 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director16 March 2011Active
Wokingham Medical Centre, Rose Street, Wokingham, England, RG40 1XS

Director16 March 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director16 March 2011Active
Tudor House, Surgery, 43 Broad Street, Wokingham, United Kingdom, RG40 1BE

Director16 March 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director16 March 2011Active

People with Significant Control

Enimed Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:109-111, Field End Road, Pinner, England, HA5 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-08-17Dissolution

Dissolution voluntary strike off suspended.

Download
2021-07-13Gazette

Gazette notice voluntary.

Download
2021-07-04Dissolution

Dissolution application strike off company.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2020-02-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Mortgage

Mortgage satisfy charge full.

Download
2020-02-18Mortgage

Mortgage satisfy charge full.

Download
2020-02-06Mortgage

Mortgage satisfy charge full.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Address

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

Download
2020-01-20Mortgage

Mortgage satisfy charge full.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Accounts

Change account reference date company.

Download
2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.