ROSEBANK HEALTHCARE PRODUCTS LIMITED - MIDDLETON
| Company Profile | Company Filings |
Overview
ROSEBANK HEALTHCARE PRODUCTS LIMITED is a Private Limited Company from MIDDLETON and has the status: Dissolved - no longer trading.
ROSEBANK HEALTHCARE PRODUCTS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968561. The accounts status is DORMANT.
ROSEBANK HEALTHCARE PRODUCTS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968561. The accounts status is DORMANT.
ROSEBANK HEALTHCARE PRODUCTS LIMITED - MIDDLETON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2020 |
Registered Office
UNITS 7 & 8 RHODES BUSINESS PARK
MIDDLETON
MANCHESTER
M24 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2020 | 29/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUANI MORENO ALVAREZ | Sep 1979 | Spanish | Director | 2021-02-09 | CURRENT |
| MR STEVEN DEREK RIGBY | Oct 1969 | British | Director | 2021-02-09 | CURRENT |
| MR AKSHAT BHATANGAR | Secretary | 2021-02-09 | CURRENT | ||
| BRIAN JOHN WHITNEY | Apr 1967 | British | Director | 2006-10-16 UNTIL 2021-02-09 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| DAVID JOHN BEARDSWORTH | Feb 1960 | British | Director | 2006-10-16 UNTIL 2021-02-09 | RESIGNED |
| STEPHEN JOHN OLDFIELD | Apr 1963 | British | Secretary | 2006-10-16 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Techtex Holdings Limited | 2021-01-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Beardsworth | 2016-06-30 - 2021-01-28 | 2/1960 | Significant influence or control | |
| Mr Brian John Whitney | 2016-06-30 - 2021-01-28 | 4/1967 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2021-07-15 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2020-10-17 | 31-12-2019 | £2 Cash £2 equity |
| Micro-entity Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2019-09-05 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2018-08-30 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2017-06-23 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2016-09-03 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2015-09-12 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEBANK HEALTHCARE PRODUCTS LIMITED | 2014-09-09 | 31-12-2013 | £2 Cash £2 equity |