ROOTCARE LIMITED

Profile ROOTCARE LIMITED

Actual on 01.04.2021
Company name
ROOTCARE LIMITED
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Company number
01582982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
150 MARYLEBONE ROAD, ENGLAND, LONDON, NW1 5PN
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PSC and Officers ROOTCARE LIMITED

Officers

(as of 19.09.2020)

AUCHI, Luma
Status: Active
Appointed on: Thursday, 11 February 1993
Correspondence address: 20 Warbank Lane, Kingston, Surrey, KT2 7ES
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
AUCHI, Reem
Status: Active
Appointed on: Friday, 12 September 2003
Correspondence address: 49 Robinhood Lane, Kingston Vale, London, SW15 3PX
Role: Secretary
HUSAIN, Arif
Status: Not active
Resigned on: Friday, 11 November 2016
Correspondence address: 10 Pickwick Way, Chislehurst, Kent, BR7 6RZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
AL-TURAIHI, Louai
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: 20 Warbank Lane, Kingston, Surrey, KT2 7ES
Nationality: British
Date of birth: April 1964
Role: Director
Country of residence: United Kingdom
KARIMJI, Shabbir
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Friday, 12 September 2003
Correspondence address: 557 Honeypot Lane, Stanmore, Middlesex, HA7 1JQ
Role: Secretary
ALI, Iram
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Monday, 10 October 2016
Correspondence address: 107 -109 Gloucester Road, London, SW7 4SS
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: None
Country of residence: England
AL SARAF, Ahmed
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Monday, 16 September 2013
Correspondence address: 49 Robinhood Lane, Kingston Vale, London, SW15 3PX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
BENDIABOALLAH, Yassine, Dr
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Saturday, 22 August 2015
Correspondence address: Bliss Pharmacy 5-6 Marble Arch, London, Uk, W1H 7EL
Nationality: Algerian
Date of birth: August 1984
Role: Director
Occupation: Pharmacist
Country of residence: Uk
COLLIS, John Michael
Status: Not active
Resigned on: Thursday, 22 July 1993
Correspondence address: 71 South Park Road, Ilford, Essex, IG1 2XR
Role: Secretary
MAHMOUD TAWFIK, Mahmoud Abdel Rahman
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 107 - 109 Gloucester Road, London, SW7 4SS
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Pharmacist
Country of residence: Uk
PANAYIDES, Charles Leonidas, Dr
Status: Not active
Resigned on: Tuesday, 31 October 2006
Correspondence address: 4 Macaulay Avenue, Hinchley Wood, Esher, Surrey, KT10 9AT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director/Legal Advisor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

General Mediterranean Holding (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent