ROSE MEDICAL LIMITED

Unit 12 Hawkley Brook Trading Estate, Wigan, WN3 6XE Worthington Way
StatusACTIVE
Company No.06449864
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Dec 2007
Years12 years, 1 months, 12 days


SUMMARY

ROSE MEDICAL LIMITED is an active private limited company with number 06449864. It was incorporated 12 years, 1 months, 12 days ago, on 11 December 2007. The company address is Unit 12 Hawkley Brook Trading Estate, Wigan, WN3 6XE Worthington Way, Wigan, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROSE MEDICAL LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BURROWS, Peter
Secretary
ACTIVE
Assigned on 01 Apr 2009
Current time on role 10 years, 9 months, 22 days

BURROWS, Peter
Director
ACTIVE
Assigned on 26 Feb 2008
Current time on role 11 years, 10 months, 26 days

MOLYNEUX, Martin
Director
ACTIVE
Assigned on 06 Sep 2012
Current time on role 7 years, 4 months, 17 days

SAWBRIDGE, Gary
Secretary
RESIGNED
Assigned on 26 Feb 2008
Resigned on 01 Apr 2009
Time on role 1 years, 1 months, 6 days

GEORGE DAVIES (NOMINEES) LIMITED
Corporate-secretary
RESIGNED
Assigned on 11 Dec 2007
Resigned on 26 Feb 2008
Time on role 0 years, 2 months, 15 days

RATCLIFFE, Gary
Director
RESIGNED
Assigned on 26 Feb 2008
Resigned on 22 Jun 2014
Time on role 6 years, 3 months, 25 days



SAWBRIDGE, Gary
Director
RESIGNED
Assigned on 26 Feb 2008
Resigned on 15 Sep 2015
Time on role 7 years, 6 months, 18 days

GD DIRECTORS (NOMINEES) LIMITED
Corporate-director
RESIGNED
Assigned on 11 Dec 2007
Resigned on 26 Feb 2008
Time on role 0 years, 2 months, 15 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 20 Jun 2016
Delivered on 22 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
L/H property k/a suburb pharmacy 390 hollins road oldham lancahsire.


Transactions

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A registered charge


Created on 15 Jun 2016
Delivered on 18 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
L/H 1 lime green parade limehurst oldham.


Transactions

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A registered charge


Created on 04 May 2016
Delivered on 05 May 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Debenture


Created on 29 Feb 2008
Delivered on 06 Mar 2008
Status Fully-satisfied

Persons Entitled
Alliance & Leicester PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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