Rootcare Limited

Company Name	Rootcare Limited
Directors	Luma Auchi and Reem Auchi
Company Status	Active
Company Number	01582982
Category	Private Limited Company
Incorporation Date	28 August 1981(42 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Luma Auchi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(11 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	20 Warbank Lane Kingston Surrey KT2 7ES

Secretary Name	Reem Auchi
Nationality	British
Status	Current
Appointed	12 September 2003(22 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	49 Robinhood Lane Kingston Vale London SW15 3PX

Director Name	Ms Reem Auchi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(40 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	150 Marylebone Road London NW1 5PN

Director Name	Mr Louai Al-Turaihi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warbank Lane Kingston Surrey KT2 7ES

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2006)
Role	Director/Legal Advisor
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 11 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	John Michael Collis
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 July 1993)
Role	Company Director
Correspondence Address	71 South Park Road Ilford Essex IG1 2XR

Secretary Name	Shabbir Karimji
Nationality	British
Status	Resigned
Appointed	22 July 1993(11 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 September 2003)
Role	Company Director
Correspondence Address	557 Honeypot Lane Stanmore Middlesex HA7 1JQ

Director Name	Mr Ahmed Al Saraf
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 September 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	49 Robinhood Lane Kingston Vale London SW15 3PX

Director Name	Mrs Iram Ali
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107 -109 Gloucester Road London SW7 4SS

Director Name	Dr Yassine Bendiaboallah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Algerian
Status	Resigned
Appointed	01 November 2012(31 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bliss Pharmacy 5-6 Marble Arch London W1H 7EL

Director Name	Mahmoud Abdel Rahman Mahmoud Tawfik
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(35 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	107 - 109 Gloucester Road London SW7 4SS

Contact

Website	blisslife.co.uk

Location

Registered Address	107 - 109 Gloucester Road London SW7 4SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

499k at £1	General Mediterranean Holding (Uk) LTD 99.80% Ordinary
1000 at £1	Plantset LTD 0.20% Ordinary

Financials

Year	2014
Net Worth	-£108,054
Cash	£442,413
Current Liabilities	£456,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

30 November 2007	Delivered on: 14 December 2007 Persons entitled: Frank Baroukh and Elaine Baroukh Classification: Rent deposit deed Secured details: Â£53,021.87 due or to become due from the company to. Particulars: Rent deposit,. See the mortgage charge document for full details. Outstanding
12 January 1995	Delivered on: 23 January 1995 Persons entitled: G M Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 1987	Delivered on: 11 February 1987 Persons entitled: State Bank of India Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2, 6 marble arch london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 August 1986	Delivered on: 22 August 1986 Persons entitled: State Bank of India Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5, marble arch london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 April 1995	Delivered on: 7 April 1995 Satisfied on: 11 July 1996 Persons entitled: Arab National Bank Classification: Agreement for security over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time outstanding to the credit of the account 0001-540209-411 at any time and all rights benefits and proceeds thereof and any renewal renumbering or redesignation thereof and any substitute therefor. Fully Satisfied
10 February 1983	Delivered on: 16 February 1983 Satisfied on: 15 January 2000 Persons entitled: State Bank of India Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 5 marble arch london W1 all the company's uncalled capital and all other the f/h & l/h property with all the undertaking and goodwill of the company and other assets.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

27 December 2023	Micro company accounts made up to 31 December 2022 (7 pages)
10 August 2023	Registered office address changed from 150 Marylebone Road London NW1 5PN England to 107 - 109 Gloucester Road London SW7 4SS on 10 August 2023 (1 page)
5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 December 2021 (7 pages)
16 August 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 March 2022	Appointment of Ms Reem Auchi as a director on 9 March 2022 (2 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
26 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
12 September 2019	Registered office address changed from 107 -109 Gloucester Road London SW7 4SS to 150 Marylebone Road London NW1 5PN on 12 September 2019 (1 page)
17 December 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
7 November 2018	Audited abridged accounts made up to 31 December 2017 (12 pages)
15 June 2018	All of the property or undertaking has been released from charge 6 (1 page)
15 June 2018	Satisfaction of charge 6 in full (4 pages)
12 February 2018	Satisfaction of charge 4 in full (1 page)
12 February 2018	Satisfaction of charge 2 in full (1 page)
12 February 2018	Satisfaction of charge 3 in full (1 page)
8 February 2018	Audited abridged accounts made up to 31 December 2016 (14 pages)
14 December 2017	Termination of appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 30 November 2017 (1 page)
6 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 April 2017	Appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 20 February 2017 (4 pages)
9 April 2017	Appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 20 February 2017 (4 pages)
9 February 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
9 February 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 November 2016	Termination of appointment of Iram Ali as a director on 10 October 2016 (1 page)
18 November 2016	Termination of appointment of Iram Ali as a director on 10 October 2016 (1 page)
11 November 2016	Termination of appointment of Arif Husain as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Arif Husain as a director on 11 November 2016 (1 page)
4 November 2016	Registered office address changed from 5/6 Marble Arch London W1H 7EL to 107 -109 Gloucester Road London SW7 4SS on 4 November 2016 (2 pages)
4 November 2016	Registered office address changed from 5/6 Marble Arch London W1H 7EL to 107 -109 Gloucester Road London SW7 4SS on 4 November 2016 (2 pages)
23 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500,000 (5 pages)
23 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500,000 (5 pages)
20 October 2015	Termination of appointment of Yassine Bendiaboallah as a director on 22 August 2015 (1 page)
20 October 2015	Termination of appointment of Yassine Bendiaboallah as a director on 22 August 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (6 pages)
3 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (6 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 500,000 (6 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 500,000 (6 pages)
14 October 2013	Termination of appointment of Ahmed Al Saraf as a director (2 pages)
14 October 2013	Termination of appointment of Ahmed Al Saraf as a director (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 November 2012	Appointment of Dr Yassine Bendiaboallah as a director (3 pages)
20 November 2012	Appointment of Dr Yassine Bendiaboallah as a director (3 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Appointment of Iram Ali as a director (3 pages)
8 November 2012	Appointment of Iram Ali as a director (3 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Ahmed Al Saraf on 1 November 2009 (2 pages)
5 October 2010	Director's details changed for Mrs Luma Auchi on 1 November 2009 (2 pages)
5 October 2010	Director's details changed for Ahmed Al Saraf on 1 November 2009 (2 pages)
5 October 2010	Director's details changed for Mrs Luma Auchi on 1 November 2009 (2 pages)
5 October 2010	Director's details changed for Ahmed Al Saraf on 1 November 2009 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mrs Luma Auchi on 1 November 2009 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 30/09/08; full list of members (4 pages)
15 January 2009	Return made up to 30/09/08; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2008	Nc inc already adjusted 09/03/07 (1 page)
22 April 2008	Ad 01/11/07\gbp si 250000@1=250000\gbp ic 250000/500000\ (2 pages)
22 April 2008	Nc inc already adjusted 09/03/07 (1 page)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2008	Ad 01/11/07\gbp si 250000@1=250000\gbp ic 250000/500000\ (2 pages)
30 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Return made up to 30/09/07; full list of members (3 pages)
20 November 2007	Return made up to 30/09/07; full list of members (3 pages)
1 February 2007	Return made up to 30/09/06; full list of members (3 pages)
1 February 2007	Return made up to 30/09/06; full list of members (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (18 pages)
13 September 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Auditor's resignation (1 page)
11 May 2006	Auditor's resignation (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
2 December 2005	Return made up to 30/09/05; full list of members (3 pages)
2 December 2005	Return made up to 30/09/05; full list of members (3 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
17 November 2003	Return made up to 30/09/03; full list of members (8 pages)
17 November 2003	Return made up to 30/09/03; full list of members (8 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (17 pages)
6 February 2003	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Return made up to 30/09/02; full list of members (8 pages)
16 October 2002	Return made up to 30/09/02; full list of members (8 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
4 November 2001	Return made up to 30/09/01; full list of members (8 pages)
4 November 2001	Return made up to 30/09/01; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 August 2001	Full accounts made up to 31 December 1999 (15 pages)
6 August 2001	Full accounts made up to 31 December 1999 (15 pages)
8 November 2000	Registered office changed on 08/11/00 from: suite 1 tigris house 256 edgware road london W2 1DS (1 page)
8 November 2000	Registered office changed on 08/11/00 from: suite 1 tigris house 256 edgware road london W2 1DS (1 page)
7 November 2000	Return made up to 30/09/00; full list of members (8 pages)
7 November 2000	Return made up to 30/09/00; full list of members (8 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2000	Director resigned (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Full accounts made up to 31 December 1998 (15 pages)
15 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 February 1999	Return made up to 30/09/98; full list of members (7 pages)
19 February 1999	Return made up to 30/09/98; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
12 December 1997	Return made up to 30/09/97; full list of members (7 pages)
12 December 1997	Return made up to 30/09/97; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Return made up to 30/09/96; full list of members (8 pages)
21 January 1997	Return made up to 30/09/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (17 pages)
5 November 1996	Full accounts made up to 31 December 1995 (17 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 1996	Return made up to 30/09/95; full list of members (8 pages)
23 January 1996	Return made up to 30/09/95; full list of members (8 pages)
28 November 1995	Full accounts made up to 31 December 1994 (13 pages)
28 November 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Ad 18/09/95--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
24 October 1995	Â£ nc 1000/500000 18/09/95 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	Ad 18/09/95--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1995	Â£ nc 1000/500000 18/09/95 (1 page)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Rootcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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