| Company Name | Retvas Limited |
|---|---|
| Company Status | Active |
| Company Number | 09464777 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Clare Margaret Wilson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Opthalmologist, Director |
| Country of Residence | England |
| Correspondence Address | 287 Bluewater House Smugglers Way Wandsworth London SW18 1EB |
| Director Name | Mr Stephen Howard Rockman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Verney House Hollywood Road London SW10 9HS |
| Director Name | Mr James Andrew Varley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Verney House Hollywood Road London SW10 9HS |
Location
| Registered Address | 4 Verney House Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 20 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 20 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 13 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 6 September 2016 | Sub-division of shares on 9 May 2016 (6 pages) |
| 6 September 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 6 September 2016 | Sub-division of shares on 9 May 2016 (6 pages) |
| 26 July 2016 | Appointment of Mr James Andrew Varley as a director on 9 May 2016 (2 pages) |
| 26 July 2016 | Appointment of Mr Stephen Howard Rockman as a director on 9 May 2016 (2 pages) |
| 26 July 2016 | Appointment of Mr James Andrew Varley as a director on 9 May 2016 (2 pages) |
| 26 July 2016 | Appointment of Mr Stephen Howard Rockman as a director on 9 May 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from Uppercross Woodspeen Newbury Berkshire RG20 8JY United Kingdom to 4 Verney House Hollywood Road London SW10 9HS on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from Uppercross Woodspeen Newbury Berkshire RG20 8JY United Kingdom to 4 Verney House Hollywood Road London SW10 9HS on 29 June 2016 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|