ROSEBANK PHARMA LIMITED
| Status | DISSOLVED |
| Company No. | 08753377 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2013 |
| Age | 10 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 5 months, 7 days |
SUMMARY
ROSEBANK PHARMA LIMITED is an dissolved private limited company with number 08753377. It was incorporated 10 years, 7 months, 18 days ago, on 29 October 2013 and it was dissolved 5 months, 7 days ago, on 09 January 2024. The company address is Rosebank Surgery Rosebank Surgery, Lancaster, LA1 4JS.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Dissolution application strike off company
Date: 17 Oct 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Price
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard John Fairhurst
Termination date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Mortgage satisfy charge full
Date: 12 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087533770001
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-19
Psc name: Lancaster Medical Group Limited
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-07
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Bruce Torr
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Graham Smith
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bryan Nightingale
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Emily Claire Mills
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Bridget Kingcox
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Keith
Termination date: 2018-04-19
Documents
Appoint corporate director company with name date
Date: 02 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-04-19
Officer name: Lancaster Medical Group Limited
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Gallagher
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Carruthers
Termination date: 2018-04-19
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Lesley Braddock
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Dorothy Bass
Termination date: 2018-04-19
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-19
Officer name: Doctor Howard John Fairhurst
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 17 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-17
Charge number: 087533770001
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Move registers to sail company with new address
Date: 08 Nov 2017
Category: Address
Type: AD03
New address: Clint Mill Cornmarket Penrith CA11 7HW
Documents
Change sail address company with new address
Date: 07 Nov 2017
Category: Address
Type: AD02
New address: Clint Mill Cornmarket Penrith CA11 7HW
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-29
Officer name: Dr Rahul Keith
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Peter Bryan Nightingale
Change date: 2017-10-29
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Andrew Robert Gallagher
Change date: 2017-10-29
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-29
Officer name: Doctor Andrew Robert Gallagher
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Peter Bryan Nightingale
Change date: 2016-10-29
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Emily Claire Mills
Change date: 2014-09-04
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-03
Officer name: Dr Lesley Braddock
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mrs Bridget Kingcox
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Dr Gavin Bruce Torr
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Anthony Carruthers
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jane Dorothy Bass
Appointment date: 2015-02-01
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Averil Mcclelland
Termination date: 2015-01-31
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Mrs Bridget Kingcox
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type dormant
Date: 17 Jul 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 09 Jul 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Change sail address company with new address
Date: 30 Oct 2014
Category: Address
Type: AD02
New address: Clint Mill Cornmarket Penrith Cumbria CA11 7HW
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rahul Keith
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Iain Graham Smith
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emily Claire Mills
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lesley Braddock
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Bryan Nightingale
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Averil Mcclelland
Documents
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