ROSEBANK HEALTHCARE PRODUCTS LIMITED
UNITS 7 & 8 RHODES BUSINESS PARK, SILBURN WAY, MIDDLETON M24 4NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05968561
- Last Updated: 01 Nov 2021
Company Profile
ROSEBANK HEALTHCARE PRODUCTS LIMITED was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in MIDDLETON. ROSEBANK HEALTHCARE PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 4 months and 9 days.
| Name | ROSEBANK HEALTHCARE PRODUCTS LIMITED |
|---|---|
| Company number | 05968561 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 7 & 8 RHODES BUSINESS PARK SILBURN WAY MIDDLETON M24 4NE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Techtex Holdings Limited Rhodes Business Park, Silburn Way, Middleton, M24 4NE |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Beardsworth Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 28, 2021
significant influence or control
|
| Mr Brian John Whitney Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-909 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against ROSEBANK HEALTHCARE PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEBANK HEALTHCARE PRODUCTS LIMITED | 16 Oct 2006 |