ROCK WATER HEALTHCARE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA
Company number 06777838
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of ROCK WATER HEALTHCARE LIMITED are www.rockwaterhealthcare.co.uk, and www.rock-water-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Water Healthcare Limited is a Private Limited Company. The company registration number is 06777838. Rock Water Healthcare Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Rock Water Healthcare Limited is 33a High Street Stony Stratford Milton Keynes Mk11 1aa. . MARRIOTT, Charles Stuart George is a Secretary of the company. HADDOCK, Ian David is a Director of the company. MARRIOTT, Charles Stuart George is a Director of the company. MCMILLIN, Alasdair Paul is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARRIOTT, Charles Stuart George
Appointed Date: 21 December 2008
Director
HADDOCK, Ian David
Appointed Date: 21 December 2008
66 years old
Director
MARRIOTT, Charles Stuart George
Appointed Date: 21 December 2008
63 years old
Director
MCMILLIN, Alasdair Paul
Appointed Date: 14 February 2012
63 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 21 December 2008
Appointed Date: 21 December 2008
52 years old

Persons With Significant Control

Mr Charles Stuart George Marriott
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Haddock
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alisdair Mcmillin
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK WATER HEALTHCARE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 17 more events
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
22 Jan 2009
Director appointed ian david haddock
22 Jan 2009
Director and secretary appointed charles stuart george marriott
13 Jan 2009
Appointment terminated director joanna saban
21 Dec 2008
Incorporation

ROCK WATER HEALTHCARE LIMITED Charges

7 February 2011
Legal and general charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H trinity house aintree road stratford upon avon t/no…
2 April 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trinity house aintree road stratford upon avon by way of…

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