ROSACLE CONSULTANCY LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 09564890
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address DEAN STATHAM, 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 1ER
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Statement of capital following an allotment of shares on 14 October 2016 GBP 6 ; Resolutions RES13 ‐ That of the current issued shar capital of 6 ordinaey shares of £1 each 14/10/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ROSACLE CONSULTANCY LIMITED are www.rosacleconsultancy.co.uk, and www.rosacle-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Rosacle Consultancy Limited is a Private Limited Company. The company registration number is 09564890. Rosacle Consultancy Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Rosacle Consultancy Limited is Dean Statham 29 King Street Newcastle Under Lyme Staffordshire England St5 1er. . MCAULEY, Rosana Jane, Dr is a Director of the company. Director SMALLDRIDGE, Clementine Elizabeth has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MCAULEY, Rosana Jane, Dr
Appointed Date: 28 April 2015
75 years old

Resigned Directors

Director
SMALLDRIDGE, Clementine Elizabeth
Resigned: 02 March 2016
Appointed Date: 28 April 2015
39 years old

Persons With Significant Control

Dr Rosana Jane Mcauley
Notified on: 28 April 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman James Frank Smalldridge
Notified on: 28 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Clementine Elizabeth Smalldridge
Notified on: 28 April 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSACLE CONSULTANCY LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6

01 Dec 2016
Resolutions
  • RES13 ‐ That of the current issued shar capital of 6 ordinaey shares of £1 each 14/10/2016
  • RES12 ‐ Resolution of varying share rights or name

21 Nov 2016
Particulars of variation of rights attached to shares
21 Nov 2016
Change of share class name or designation
...
... and 5 more events
18 Mar 2016
Registered office address changed from Dean Statham 29 King Street Newcastle Under Lyme Staffordshire Stt5 1Er England to Dean Statham 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 18 March 2016
18 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dean Statham 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 18 March 2016
02 Mar 2016
Termination of appointment of Clementine Elizabeth Smalldridge as a director on 2 March 2016
03 May 2015
Director's details changed for Dr Rosana Jane Smalldridge on 3 May 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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