ROSE MEDICAL SOLUTIONS LIMITED - WOKING


Company Profile Company Filings

Overview

ROSE MEDICAL SOLUTIONS LIMITED is a Private Limited Company from WOKING and has the status: Active.
ROSE MEDICAL SOLUTIONS LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06670028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ROSE MEDICAL SOLUTIONS LIMITED - WOKING

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom
Previous trading names include:
EKDC LIMITED (until 13/09/2009)
PPK ACCOUNTANTS LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SHARP Nov 1966 British Director 2010-08-12 CURRENT
MISS LINDSEY READER Jan 1978 British Director 2017-04-06 CURRENT
MRS ELIZABETH ANNE KOUMPAROS May 1951 British Director 2008-08-11 UNTIL 2009-12-29 RESIGNED
MR WILLIAM DAVID COUPLAND Apr 1943 British Director 2008-08-11 UNTIL 2010-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lindsey Jane Reader 2017-04-06 1/1978 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Sharp 2016-04-06 11/1966 Woking   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPK ACCOUNTANTS LIMITED SANDHURST Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PPK AUDITORS LIMITED SANDHURST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DHB FASHION LTD WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PPK PROFESSIONAL SERVICES LLP SANDHURST Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 31-08-2023 £56,846 Cash £11,125 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-08-2022 £46,544 Cash £18,001 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-08-2021 £76,160 Cash £10,920 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-08-2020 £50,315 Cash £12,171 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-08-2019 £80,765 Cash £29,546 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-08-2018 £53,917 Cash £45,860 equity
Rose Medical Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-08-2017 £52,798 Cash £42,424 equity
Rose Medical Solutions Limited - Abbreviated accounts 16.3 2017-03-28 31-08-2016 £53,327 Cash £41,035 equity
Rose Medical Solutions Limited - Limited company - abbreviated - 11.9 2016-03-19 31-08-2015 £36,958 Cash £26,516 equity
Rose Medical Solutions Limited - Limited company - abbreviated - 11.6 2014-12-18 31-08-2014 £9,757 Cash £6,936 equity

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