| Company Name | Rock Health Ltd |
|---|---|
| Director | Shaon Mukherjee |
| Company Status | Active |
| Company Number | 05350885 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Shaon Mukherjee |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 32 Upsdell Avenue London N13 6JN |
| Secretary Name | Manjula Mukherjee |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 24 March 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Upsdell Avenue London N13 6JN |
| Secretary Name | Mr Shaon Mukherjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(1 week, 5 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Upsdell Avenue London N13 6JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 32 Upsdell Avenue London N13 6JN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32 |
| Current Liabilities | £7,089 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 March |
Returns
| Latest Return | 18 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (8 months, 2 weeks from now) |
Filing History
| 28 May 2020 | Registered office address changed from Flat 3, Block 9 Warwick Gardens London N4 1JS to 32 Upsdell Avenue London N13 6JN on 28 May 2020 (1 page) |
|---|---|
| 13 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 17 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 20 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 20 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Registered office address changed from 32 Upsdell Avenue London N13 6JN to Flat 3, Block 9 Warwick Gardens London N4 1JS on 1 March 2015 (1 page) |
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Director's details changed for Mr Shaon Mukherjee on 1 January 2015 (2 pages) |
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Director's details changed for Mr Shaon Mukherjee on 1 January 2015 (2 pages) |
| 1 March 2015 | Registered office address changed from 32 Upsdell Avenue London N13 6JN to Flat 3, Block 9 Warwick Gardens London N4 1JS on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from 32 Upsdell Avenue London N13 6JN to Flat 3, Block 9 Warwick Gardens London N4 1JS on 1 March 2015 (1 page) |
| 1 March 2015 | Director's details changed for Mr Shaon Mukherjee on 1 January 2015 (2 pages) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 March 2014 (1 page) |
| 1 April 2014 | Amended accounts made up to 31 March 2013 (3 pages) |
| 1 April 2014 | Amended accounts made up to 31 March 2013 (3 pages) |
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 15 February 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Shaon Mukherjee on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Shaon Mukherjee on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Shaon Mukherjee on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 146 demesne road wallington surrey SM6 8ES (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 146 demesne road wallington surrey SM6 8ES (1 page) |
| 27 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Resolutions
|
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Resolutions
|
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (9 pages) |
| 2 February 2005 | Incorporation (9 pages) |