The Rose Clinic Limited
- Active
- Incorporated on 3 Dec 2014
Reg Address: Town Mill, Town Mill Lane, Whitchurch RG28 7LZ
- Summary The company with name "The Rose Clinic Limited" is a private limited company and located in Town Mill, Town Mill Lane, Whitchurch RG28 7LZ. The Rose Clinic Limited is currently in active status and it was incorporated on 3 Dec 2014 (9 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Rose Clinic Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Bayliss | Secretary | 3 Dec 2014 | - | Active |
| 2 | Hugh Edward Earle Raven | Director | 3 Dec 2014 | British | Active |
| 3 | Elizabeth Bayliss | Secretary | 3 Dec 2014 | - | Resigned 3 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Elizabeth Bayliss Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr James Bayliss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Rose Clinic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Dec 2022 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Dec 2020 | Download PDF 8 Pages |
| 3 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 16 Nov 2019 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 28 Oct 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 6 Nov 2018 | Download PDF 6 Pages |
| 8 | Accounts - Micro Entity | 21 Dec 2017 | Download PDF 6 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 16 Nov 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 28 Dec 2016 | Download PDF 5 Pages |
| 12 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 7 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 9 Aug 2016 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 9 Aug 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 6 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 12 Feb 2015 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 12 Feb 2015 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 11 Feb 2015 | Download PDF 5 Pages |
| 19 | Incorporation - Company | 3 Dec 2014 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | T Cartledge Limited Mutual People: Hugh Edward Earle Raven | Active |