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Home > England & Wales Companies > ROSERIC MEDICAL SERVICES LTD
Company Information for

ROSERIC MEDICAL SERVICES LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07726382
Private Limited Company
Liquidation

Company Overview

About Roseric Medical Services Ltd
ROSERIC MEDICAL SERVICES LTD was founded on 2011-08-02 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Roseric Medical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROSERIC MEDICAL SERVICES LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in NG24
 
Filing Information
Company Number 07726382
Company ID Number 07726382
Date formed 2011-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/03/2018
Account next due 21/12/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-16 04:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSERIC MEDICAL SERVICES LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name ROSERIC MEDICAL SERVICES LTD
The following companies were found which have the same name as ROSERIC MEDICAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSERIC MEDICAL SERVICES LTD Unknown

Company Officers of ROSERIC MEDICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
AJIRI OVUOKERIE UDUCHUKWU
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHIKAEZE OKECHUKWU UDUCHUKWU
Director 2011-08-02 2017-03-21

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
2023-09-28Voluntary liquidation Statement of receipts and payments to 2023-07-17
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-17
2021-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-17
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-17
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 55 Main Street East Leake Loughborough LE12 6PF England
2019-08-01LIQ01Voluntary liquidation declaration of solvency
2019-08-01600Appointment of a voluntary liquidator
2019-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-18
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-10-18PSC07CESSATION OF CHIKAEZE OKECHUKWU UDUCHUKWU AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AA01Current accounting period shortened from 31/08/17 TO 21/03/17
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-09-22DISS40Compulsory strike-off action has been discontinued
2017-09-21AP01DIRECTOR APPOINTED AJIRI OVUOKERIE UDUCHUKWU
2017-09-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHIKAEZE OKECHUKWU UDUCHUKWU
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O Doctors Tax Limited Northgate Business Centre 38 North Gate Newark Nottinghamshire NG24 1EZ
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHIKAEZE OKECHUKWU UDUCHUKWU / 09/06/2012
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 30 KINGFISHER WHARF CASTLE MARINA NOTTINGHAM NOTTINGHAMSHIRE NG7 1GA ENGLAND
2011-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ROSERIC MEDICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-07-23
Appointment of Liquidators2019-07-23
Notices to Creditors2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against ROSERIC MEDICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSERIC MEDICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 16,251
Creditors Due Within One Year 2012-08-31 £ 29,210
Creditors Due Within One Year 2012-08-31 £ 29,210
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-21
Annual Accounts
2017-03-21
Annual Accounts
2017-03-21
Annual Accounts
2018-03-21

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 ROSERIC MEDICAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 85,738
Cash Bank In Hand 2012-08-31 £ 68,917
Cash Bank In Hand 2012-08-31 £ 68,917
Current Assets 2013-08-31 £ 89,490
Current Assets 2012-08-31 £ 75,334
Current Assets 2012-08-31 £ 75,334
Debtors 2013-08-31 £ 3,752
Debtors 2012-08-31 £ 6,417
Debtors 2012-08-31 £ 6,417
Shareholder Funds 2013-08-31 £ 74,817
Shareholder Funds 2012-08-31 £ 47,558
Shareholder Funds 2012-08-31 £ 47,558
Tangible Fixed Assets 2013-08-31 £ 1,972
Tangible Fixed Assets 2012-08-31 £ 1,792
Tangible Fixed Assets 2012-08-31 £ 1,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSERIC MEDICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSERIC MEDICAL SERVICES LTD
Trademarks
We have not found any records of ROSERIC MEDICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSERIC MEDICAL SERVICES LTD. 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 (86220 - Specialists medical practice activities) as ROSERIC MEDICAL SERVICES LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where ROSERIC MEDICAL SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyROSERIC MEDICAL SERVICES LTDEvent Date2019-07-18
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 80 Manor Court, Enfield, Middlesex, EN1 4SN on 18 July 2019 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up. Mrs A O Uduchukwu : Chairperson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSERIC MEDICAL SERVICES LTDEvent Date2019-07-18
Liquidator's name and address: Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY : Contact: Email: neil@gia-insolvency.co.uk, Telephone: 024 7722 0175
 
Initiating party Event TypeNotices to Creditors
Defending partyROSERIC MEDICAL SERVICES LTDEvent Date2019-07-18
Neil Richard Gibson (IP No. 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY, gives notice that he was appointed liquidator of the above named company on 18 July 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 August 2019 to prove their debts by sending to the undersigned Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Neil Gibson Telephone no. 024 7722 0175 Email address: neil@gia-insolvency.co.uk Neil Richard Gibson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSERIC MEDICAL SERVICES LTD 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 ROSERIC MEDICAL SERVICES LTD 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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