ROSEMEAD LIMITED
65 WESTBURY RD, NORTHWOOD HA6 3DA- Active
- Private Limited Company
- Company No. 04862716
- Last Updated: 01 Mar 2024
Company Profile
ROSEMEAD LIMITED was incorporated on Monday, August 11, 2003 as a Private Limited Company with registered address in NORTHWOOD. ROSEMEAD LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 1 month and 21 days.
| Name | ROSEMEAD LIMITED |
|---|---|
| Company number | 04862716 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosemead Holdings Limited Westbury Road, HA6 3DA |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dinesh Ramji Ganatra Nationality: British |
Dates: Friday, August 25, 2017 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Dineshkumar Ramji Ganatra Nationality: British |
Dates: Thursday, August 11, 2016 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEMEAD LIMITED | 11 Aug 2003 |