Roodlane Medical Limited

Company Name	Roodlane Medical Limited
Company Status	Active
Company Number	06395903
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Dr Harry Trakoshis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Stuart James John King
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(10 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Neil Anthony Buckley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Private Healthcare Executive
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Peter John Guider
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2010)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	17 Cleaver Square London SE11 4DW

Secretary Name	Mrs Lucy Elaine McHugh
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 2010)
Role	Accounts Manager
Correspondence Address	Flat C 74 Streathbourne Road London SW17 8QY

Director Name	Dr Harry Trakoshis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 22 July 2016)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Dr Geoffrey Earnshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street London EC2M 1JJ

Secretary Name	Mr Christopher Richard Skeet
Status	Resigned
Appointed	01 November 2010(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2011(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Keith Biddlestone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(3 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Status	Resigned
Appointed	22 July 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Dr Gillian Anne Macleod
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2021)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mh Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Contact

Website	www.roodlane.co.uk
Email address	[email protected]

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,381,000
Net Worth	£1,585,000
Cash	£1,208,000
Current Liabilities	£2,893,000

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

19 May 2011	Delivered on: 21 May 2011 Satisfied on: 26 November 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
4 November 2009	Delivered on: 11 November 2009 Satisfied on: 13 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
23 January 2008	Delivered on: 24 January 2008 Satisfied on: 13 July 2011 Persons entitled: Bank of Scotland PLC 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. See the mortgage charge document for full details. Fully Satisfied
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Trigg Limited Classification: Rent deposit deed Secured details: Â£5,747.23 due or to become due from the company to the chargee. Particulars: Rental deposit. Outstanding

Filing History

3 January 2023	Full accounts made up to 31 December 2021 (24 pages)
4 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 December 2020 (23 pages)
24 November 2021	Appointment of Mr Neil Anthony Buckley as a director on 23 November 2021 (2 pages)
23 November 2021	Termination of appointment of Gillian Anne Macleod as a director on 18 November 2021 (1 page)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
8 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
5 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
13 February 2018	Particulars of variation of rights attached to shares (2 pages)
13 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 November 2017	Appointment of Mr Stuart James John King as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Stuart James John King as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Michael Thomas Neeb as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Michael Thomas Neeb as a director on 3 November 2017 (1 page)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
29 July 2016	Memorandum and Articles of Association (23 pages)
29 July 2016	Memorandum and Articles of Association (23 pages)
29 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 July 2016	Appointment of Dr Gillian Anne Macleod as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Dr Gillian Anne Macleod as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Harry Trakoshis as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Gillian Anne Macleod as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Gillian Anne Macleod as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Dr Harry Trakoshis as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Harry Trakoshis as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Dr Harry Trakoshis as a director on 22 July 2016 (2 pages)
22 October 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
22 October 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,035.8 (6 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,035.8 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,035.8 (6 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,035.8 (6 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,035.8 (6 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50,035.8 (6 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50,035.8 (6 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50,035.8 (6 pages)
2 October 2013	Director's details changed for Dr Gillian Anne Macleod on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Dr Gillian Anne Macleod on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for John Reay on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for John Reay on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Dr Harry Trakoshis on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Dr Harry Trakoshis on 1 October 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
29 February 2012	Termination of appointment of Keith Biddlestone as a director (1 page)
29 February 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
29 February 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
29 February 2012	Termination of appointment of Keith Biddlestone as a director (1 page)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
8 September 2011	Appointment of Keith Biddlestone as a director (3 pages)
8 September 2011	Appointment of Keith Biddlestone as a director (3 pages)
5 September 2011	Appointment of John Reay as a director (3 pages)
5 September 2011	Appointment of John Reay as a director (3 pages)
5 September 2011	Section 519 (1 page)
5 September 2011	Section 519 (1 page)
1 September 2011	Registered office address changed from 60 New Broad Street London EC2M 1JJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 60 New Broad Street London EC2M 1JJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 60 New Broad Street London EC2M 1JJ United Kingdom on 1 September 2011 (1 page)
31 August 2011	Termination of appointment of James Petkas as a director (1 page)
31 August 2011	Termination of appointment of James Petkas as a director (1 page)
26 August 2011	Termination of appointment of John Whiter as a director (1 page)
26 August 2011	Appointment of Mrs Jasy Loyal as a secretary (1 page)
26 August 2011	Termination of appointment of David Coldman as a director (1 page)
26 August 2011	Termination of appointment of Christopher Skeet as a secretary (1 page)
26 August 2011	Termination of appointment of John Whiter as a director (1 page)
26 August 2011	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
26 August 2011	Appointment of Mr James Mark Petkas as a director (2 pages)
26 August 2011	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
26 August 2011	Appointment of Mrs Jasy Loyal as a secretary (1 page)
26 August 2011	Appointment of Mr James Mark Petkas as a director (2 pages)
26 August 2011	Termination of appointment of Christopher Skeet as a secretary (1 page)
26 August 2011	Termination of appointment of David Coldman as a director (1 page)
4 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,035.80 (6 pages)
4 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,035.80 (6 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Cancellation of shares. Statement of capital on 1 August 2011 GBP 45,032.04 (4 pages)
1 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 August 2011	Cancellation of shares. Statement of capital on 1 August 2011 GBP 45,032.04 (4 pages)
1 August 2011	Cancellation of shares. Statement of capital on 1 August 2011 GBP 45,032.04 (4 pages)
26 July 2011	Full accounts made up to 31 December 2010 (25 pages)
26 July 2011	Full accounts made up to 31 December 2010 (25 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 April 2011	Resolutions RES13 ‐ Official noticed served 08/04/2011 (1 page)
15 April 2011	Resolutions RES13 ‐ Official noticed served 08/04/2011 (1 page)
11 January 2011	Resolutions RES13 ‐ Company business 22/12/2010 (1 page)
11 January 2011	Resolutions RES13 ‐ Company business 22/12/2010 (1 page)
6 December 2010	Appointment of Mr Christopher Richard Skeet as a secretary (1 page)
6 December 2010	Appointment of Mr Christopher Richard Skeet as a secretary (1 page)
15 October 2010	Termination of appointment of Lucy Mchugh as a secretary (1 page)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Termination of appointment of Geoffrey Earnshaw as a director (1 page)
15 October 2010	Termination of appointment of Lucy Mchugh as a secretary (1 page)
15 October 2010	Termination of appointment of Geoffrey Earnshaw as a director (1 page)
2 August 2010	Termination of appointment of Peter Guider as a director (1 page)
2 August 2010	Termination of appointment of Peter Guider as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (19 pages)
22 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 April 2010	Appointment of Dr Geoffrey Earnshaw as a director (2 pages)
1 April 2010	Appointment of Dr Geoffrey Earnshaw as a director (2 pages)
29 March 2010	Registered office address changed from 164 Bishopsgate London EC2M 4LZ on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 164 Bishopsgate London EC2M 4LZ on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for Lucy Elaine Crosland on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for Lucy Elaine Crosland on 29 March 2010 (1 page)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2009	Director's details changed for Dr Harry Trakoshis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Peter John Guider on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Coldman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Peter John Guider on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Peter John Guider on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for David John Coldman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Harry Trakoshis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Lindsay Pearce Whiter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Lindsay Pearce Whiter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Harry Trakoshis on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for Dr Gillian Anne Macleod on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Coldman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Gillian Anne Macleod on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Gillian Anne Macleod on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Lindsay Pearce Whiter on 4 November 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
18 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
18 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
12 November 2008	Return made up to 10/10/08; full list of members (7 pages)
12 November 2008	Return made up to 10/10/08; full list of members (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2008	Ad 20/12/07--------- Â£ si [email protected]=1282 Â£ ic 50000/51282 (2 pages)
20 February 2008	Ad 20/12/07--------- Â£ si [email protected]=1282 Â£ ic 50000/51282 (2 pages)
24 January 2008	Particulars of mortgage/charge (5 pages)
24 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	New director appointed (4 pages)
17 January 2008	New director appointed (4 pages)
17 January 2008	New director appointed (4 pages)
17 January 2008	New director appointed (4 pages)
15 January 2008	Ad 30/11/07--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (3 pages)
15 January 2008	Statement of affairs (18 pages)
15 January 2008	Statement of affairs (18 pages)
15 January 2008	Ad 30/11/07--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (3 pages)
3 January 2008	Nc inc already adjusted 30/11/07 (2 pages)
3 January 2008	Nc inc already adjusted 30/11/07 (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2007	S-div 30/11/07 (1 page)
19 December 2007	S-div 30/11/07 (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: staple court 11 staple inn buildings london WC1V 7QH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: staple court 11 staple inn buildings london WC1V 7QH (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
10 October 2007	Incorporation (16 pages)
10 October 2007	Incorporation (16 pages)

Roodlane Medical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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