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Roy & Ross Medical Services Limited, M1 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROY & ROSS MEDICAL SERVICES LIMITED

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

This company is commonly known as Roy & Ross Medical Services Limited. The company was founded 14 years ago and was given the registration number 06986410. The firm's registered office is in MANCHESTER. You can find them at Floor 2, 9 Portland Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROY & ROSS MEDICAL SERVICES LIMITED
Company Number:06986410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Floor 2, 9 Portland Street, Manchester, England, M1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Portland Street, Manchester, England, M1 3BE

Director02 March 2018Active
The Innovation Centre, Brunswick Street, Nelson, Great Britain, BB9 0PQ

Secretary10 August 2009Active
Floor 2, 9 Portland Street, Manchester, England, M1 3BE

Director22 April 2013Active
Floor 2, 9 Portland Street, Manchester, England, M1 3BE

Director10 August 2009Active

People with Significant Control

Miss Karen Elizabeth Wallis Johnson
Notified on:06 August 2021
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:8, Pine Tree Avenue, Malton, England, YO17 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Riaz Hussain Ali Moosa Raza
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Floor 2, 9 Portland Street, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-08Dissolution

Dissolution application strike off company.

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2022-09-02Address

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

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Resolution

Resolution.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Gazette

Gazette filings brought up to date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Gazette

Gazette notice compulsory.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Termination secretary company with name termination date.

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2018-03-19Address

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

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2018-03-09Officers

Change person director company with change date.

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2018-03-08Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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