ROSE MEDICAL LIMITED

Address

ROSE MEDICAL LIMITED
UNIT 12 HAWKLEY BROOK TRADING ESTATE
WORTHINGTON WAY
WIGAN
ENGLAND
WN3 6XE
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06449864
Incorporation Date:
11 Dec 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£1,500.00 on 31 Jan 2018
For period ending:
31 Dec 2016
Filed on:
12 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
2 Feb 2016
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Information correct as of: 8 Jun 2018 - Check for updates

Map


Notices published in the Gazette

28 Dec 2016

ROSE MEDICAL LIMITED (Company Number 06449864) Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan WN3 6XE Pursuant to section 719 of the Companies Act 2006 (the Act) Rose Medical Limited (the Company) hereby gives notice that: • The Company has approved, by special resolution passed on 16 December 2016, a payment out of capital for the purpose of acquiring 500 of its own ordinary shares of £1.00 each by purchase. • The amount of the permissible capital payment (as defined in section 710 of the Act) for the shares in question is £163,802. • The directors’ statement and the auditors’ report required by section 714 of the Act are available for inspection at the Company’s registered office. • Any creditor of the Company may at any time prior to 23 January 2017 apply to the court under section 721 of the Act for an order preventing the payment out of capital. NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

Recently Filed Documents - 59 available


Directors and Secretaries

Peter Burrows
1 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary
26 Feb 2008 ⇒ Present ( 10 Years ) Director
Martin Molyneux
6 Sep 2012 ⇒ Present ( 5 Years ) Director
Martin Molyneux
6 Sep 2012 ⇒ Present ( 5 Years ) Director
Gary Ratcliffe
26 Feb 2008 ⇒ Present ( 10 Years ) Director
Gary Sawbridge
26 Feb 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 22 Jun 2016
HSBC BANK PLC
- OUTSTANDING on 18 Jun 2016
HSBC BANK PLC
- OUTSTANDING on 5 May 2016

Previous Addresses

133 HIGHER PARR STREET
ST HELENS
MERSEYSIDE
WA9 1DA
Changed 16 May 2014

133 HIGHER PARR STREET
FINGERPOST
ST. HELENS
MERSEYSIDE
WA9 1DA
Changed 6 Jul 2012

UNIT 10 ALBION PARK
WARRINGTON ROAD GLAZEBURY
WARRINGTON
CHESHIRE
WA3 5PG
Changed 14 Jan 2011


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 12 Oct 2017 10
31 Dec 2015 9 Oct 2016 10
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 16 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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59 other company documents are available

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