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Company Information for

ROOTCARE LIMITED

107 - 109 GLOUCESTER ROAD, LONDON, SW7 4SS,
Company Registration Number
01582982
Private Limited Company
Active

Company Overview

About Rootcare Ltd
ROOTCARE LIMITED was founded on 1981-08-28 and has its registered office in London. The organisation's status is listed as "Active". Rootcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROOTCARE LIMITED
 
Legal Registered Office
107 - 109 GLOUCESTER ROAD
LONDON
SW7 4SS
Other companies in W1H
 
Filing Information
Company Number 01582982
Company ID Number 01582982
Date formed 1981-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380515756  
Last Datalog update: 2024-04-07 04:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOTCARE LIMITED
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Company Officers of ROOTCARE LIMITED

Current Directors
Officer Role Date Appointed
REEM AUCHI
 Company Secretary 2003-09-12
LUMA AUCHI
 Director 1993-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOUD ABDEL RAHMAN MAHMOUD TAWFIK
 Director 2017-02-20 2017-11-30
ARIF HUSAIN
 Director 1992-09-30 2016-11-11
IRAM ALI
 Director 2012-10-29 2016-10-10
YASSINE BENDIABOALLAH
 Director 2012-11-01 2015-08-22
AHMED AL SARAF
 Director 2003-11-19 2013-09-16
CHARLES LEONIDAS PANAYIDES
 Director 1992-09-30 2006-10-31
SHABBIR KARIMJI
 Company Secretary 1993-07-22 2003-09-12
LOUAI AL-TURAIHI
 Director 1992-09-30 1999-11-12
JOHN MICHAEL COLLIS
 Company Secretary 1992-09-30 1993-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REEM AUCHI BLISS FOR FEET LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-20 Dissolved 2014-04-08
LUMA AUCHI FURAT INVESTMENT LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 150 Marylebone Road London NW1 5PN England
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MS REEM AUCHI
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 107 -109 Gloucester Road London SW7 4SS
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-15MR05All of the property or undertaking has been released from charge for charge number 6
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ABDEL RAHMAN MAHMOUD TAWFIK
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-09AP01DIRECTOR APPOINTED MAHMOUD ABDEL RAHMAN MAHMOUD TAWFIK
2017-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IRAM ALI
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ARIF HUSAIN
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 5/6 Marble Arch London W1H 7EL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR YASSINE BENDIABOALLAH
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AHMED AL SARAF
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-20AP01DIRECTOR APPOINTED DR YASSINE BENDIABOALLAH
2012-11-09AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED IRAM ALI
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-03AR0130/09/11 FULL LIST
2010-10-05AR0130/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUMA AUCHI / 01/11/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL SARAF / 01/11/2009
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AR0130/09/09 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22RES04NC INC ALREADY ADJUSTED 09/03/2007
2008-04-22123NC INC ALREADY ADJUSTED 09/03/07
2008-04-2288(2)AD 01/11/07 GBP SI 250000@1=250000 GBP IC 250000/500000
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-01-07288bDIRECTOR RESIGNED
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11AUDAUDITOR'S RESIGNATION
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-14288bSECRETARY RESIGNED
2003-10-14288aNEW SECRETARY APPOINTED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: SUITE 1 TIGRIS HOUSE 256 EDGWARE ROAD LONDON W2 1DS
2000-11-07363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-22363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
2000-02-22288bDIRECTOR RESIGNED
2000-02-22363(288)DIRECTOR RESIGNED
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-12363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ROOTCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-05-04
Petitions 2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against ROOTCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-14 Outstanding FRANK BAROUKH AND ELAINE BAROUKH
AGREEMENT FOR SECURITY OVER CASH 1995-04-05 Satisfied ARAB NATIONAL BANK
DEBENTURE 1995-01-23 Outstanding G M FINANCE LIMITED
MORTGAGE 1987-02-11 Outstanding STATE BANK OF INDIA
MORTGAGE 1986-08-22 Outstanding STATE BANK OF INDIA
MORTGAGE 1983-02-10 Satisfied STATE BANK OF INDIA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOTCARE LIMITED

Intangible Assets
Patents
We have not found any records of ROOTCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOTCARE LIMITED
Trademarks
We have not found any records of ROOTCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOTCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ROOTCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOTCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROOTCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyROOTCARE LIMITED Event Date2018-05-04
In the High Court of Justice (Chancery Division) Companies Court No 1968 of 2018 In the Matter of ROOTCARE LIMITED (Company Number 01582982 ) Principal trading address: unknown and in the Matter of th…
 
Initiating party Event TypePetitions
Defending partyROOTCARE LIMITED Event Date2018-04-13
In the High Court of Justice (Chancery Division) Companies Court No 1968 of 2018 In the Matter of ROOTCARE LIMITED (Company Number 01582982 ) Principal trading address: not known and in the Matter of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOTCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOTCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4SS