Company Information for ROODLANE MEDICAL LIMITED
2 CAVENDISH SQUARE, LONDON, W1G 0PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROODLANE MEDICAL LIMITED | |
Legal Registered Office | |
2 CAVENDISH SQUARE LONDON W1G 0PU Other companies in NW1 | |
Company Number | 06395903 | |
---|---|---|
Company ID Number | 06395903 | |
Date formed | 2007-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB166511707 |
Last Datalog update: | 2025-01-05 07:55:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JASY LOYAL |
||
STUART JAMES JOHN KING |
||
GILLIAN ANNE MACLEOD |
||
TERESA FINCH PRITCHARD |
||
JOHN MICHAEL REAY |
||
HARRY TRAKOSHIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS NEEB |
Director | ||
JOHN REILLY BUGOS |
Director | ||
GILLIAN ANNE MACLEOD |
Director | ||
HARRY TRAKOSHIS |
Director | ||
KEITH BIDDLESTONE |
Director | ||
JAMES MARK PETKAS |
Director | ||
CHRISTOPHER RICHARD SKEET |
Company Secretary | ||
DAVID JOHN COLDMAN |
Director | ||
JOHN LINDSAY PEARCE WHITER |
Director | ||
LUCY ELAINE MCHUGH |
Company Secretary | ||
GEOFFREY EARNSHAW |
Director | ||
PETER JOHN GUIDER |
Director | ||
MH SECRETARIES LIMITED |
Nominated Secretary | ||
MH DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING STRATEGIES LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Liquidation | |
STEP BY STEP SCHOOL LIMITED | Director | 2009-07-10 | CURRENT | 2001-10-16 | Active | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-08-22 | CURRENT | 1973-06-29 | Active | |
H.H.U.K. INC. | Director | 2016-08-22 | CURRENT | 1980-07-11 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-08-22 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-07-27 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-24 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-08-22 | CURRENT | 2015-08-18 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2016-08-22 | CURRENT | 1996-01-26 | Active | |
ST. MARTINS LTD. | Director | 2016-08-22 | CURRENT | 1999-10-28 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-08-22 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
HCA INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Director | 2016-08-22 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-08-22 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
HCA UK CAPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-08-22 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-08-22 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2016-08-22 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1969-03-25 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-08-22 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2016-08-22 | CURRENT | 2004-06-17 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
HATHOR CHELSEA LIMITED | Director | 2017-02-24 | CURRENT | 2010-03-16 | Active | |
11 CLARENDON STREET MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2006-06-05 | Active | |
FLOTTBECK LESSEES LIMITED | Director | 2004-12-12 | CURRENT | 1984-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Hca International Limited as a person with significant control on 2020-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 242 Marylebone Road London NW1 6JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FINCH PRITCHARD | |
TM02 | Termination of appointment of Jasy Loyal on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/01/2018 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NEEB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50035.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY BUGOS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/16 | |
AP01 | DIRECTOR APPOINTED DR HARRY TRAKOSHIS | |
AP01 | DIRECTOR APPOINTED DR GILLIAN ANNE MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY TRAKOSHIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACLEOD | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50035.8 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Reilly Bugos on 2015-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50035.8 | |
AR01 | 02/10/14 FULL LIST | |
AR01 | 02/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY TRAKOSHIS / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN ANNE MACLEOD / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN REILLY BUGOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BIDDLESTONE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH BIDDLESTONE | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED JOHN REAY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 60 NEW BROAD STREET LONDON EC2M 1JJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK PETKAS | |
AP03 | SECRETARY APPOINTED MRS JASY LOYAL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SKEET | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 50035.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/08/11 STATEMENT OF CAPITAL GBP 45032.04 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | OFFICIAL NOTICED SERVED 08/04/2011 | |
RES13 | COMPANY BUSINESS 22/12/2010 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER RICHARD SKEET | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY MCHUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY EARNSHAW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ELAINE CROSLAND / 29/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 164 BISHOPSGATE LONDON EC2M 4LZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY PEARCE WHITER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY TRAKOSHIS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN ANNE MACLEOD / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GUIDER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLDMAN / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2)R | AD 20/12/07--------- £ SI 128204@.01=1282 £ IC 50000/51282 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 30/11/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | TRIGG LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Boston Borough Council | |
|
OCCUPATIONAL HEALTH ADVISORS |
Boston Borough Council | |
|
PLACEMENT MEDICAL QUESTIONNAIRE FOR QUARTER 3 |
Boston Borough Council | |
|
PER1095-SERVICE-QUARTER 2 ROODLANE CREDITS X 100 @ 15 EACH |
Boston Borough Council | |
|
QUARTER 2 ROODLANE CREDITS X 100 @ 15 EACH |
Boston Borough Council | |
|
OCC/HEALTH ADVISOR FOLLOW UPS |
Boston Borough Council | |
|
OHP REVIEW |
Boston Borough Council | |
|
ILL HEALTH EARLY RETIREMENT REVIEW |
Boston Borough Council | |
|
ILL HEALTH EARLY RETIREMENT REVIEW 39082 |
Boston Borough Council | |
|
OHA REVEIW & ILL HEALTH RETIREMENT |
Boston Borough Council | |
|
VARIOUS OCC HEALTH SERVICES REVIEW |
Boston Borough Council | |
|
ILL HEALTH EARLY RETIREMENT REVIEW |
City of Lincoln Council | |
|
Medical Referees Fees |
South Kesteven District Council | |
|
|
Lincoln City Council | |
|
|
Lincoln City Council | |
|
|
South Kesteven District Council | |
|
|
Boston Borough Council | |
|
22/10-02/01 Various Oc health |
Boston Borough Council | |
|
PRESENTATION ON OCCUPATIONAL HEALTH |
Lincoln City Council | |
|
|
Lincoln City Council | |
|
|
Lincoln City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |