ROSEBANK HEALTHCARE PRODUCTS LIMITED

Profile ROSEBANK HEALTHCARE PRODUCTS LIMITED

Actual on 01.09.2021
Company name
ROSEBANK HEALTHCARE PRODUCTS LIMITED
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Company number
05968561
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2006
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNITS 7 & 8 RHODES BUSINESS PARK, SILBURN WAY, MANCHESTER, MIDDLETON, M24 4NE
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PSC and Officers ROSEBANK HEALTHCARE PRODUCTS LIMITED

Officers

(as of 20.09.2020)

BEARDSWORTH, David John
Status: Active
Appointed on: Monday, 16 October 2006
Correspondence address: 356 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Stephen John
Status: Active
Appointed on: Monday, 16 October 2006
Correspondence address: 21 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
Nationality: British
Role: Secretary
WHITNEY, Brian John
Status: Active
Appointed on: Monday, 16 October 2006
Correspondence address: 4 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Monday, 16 October 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Monday, 16 October 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Brian John Whitney
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Beardsworth
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Techtex Holdings Limited
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: Units 7 & 8 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian John Whitney
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Beardsworth
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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