Company number 08280062
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 31 PRESTON AVENUE, NORTH SHIELDS, TYNE AND WEAR, NE30 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of ROSEDALE MEDICAL LTD are www.rosedalemedical.co.uk, and www.rosedale-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to East Boldon Rail Station is 4.9 miles; to Heworth Rail Station is 6.2 miles; to Seaburn Rail Station is 6.5 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosedale Medical Ltd is a Private Limited Company.
The company registration number is 08280062. Rosedale Medical Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Rosedale Medical Ltd is 31 Preston Avenue North Shields Tyne and Wear Ne30 2bn. . CLYNES, Rosa is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rosa Clynes
Notified on: 5 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROSEDALE MEDICAL LTD Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 1 more events
06 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
06 Nov 2012
Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 6 November 2012
06 Nov 2012
Termination of appointment of Graham Cowan as a director
06 Nov 2012
Appointment of Rosa Clynes as a director
05 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)