Company number 05564417
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address HEYES HOUSE 41 SILVERDALE ROAD, ARNSIDE, CARNFORTH, LANCASHIRE, LA5 0AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge 055644170005, created on 28 January 2016. The most likely internet sites of ROC NORTHWEST LIMITED are www.rocnorthwest.co.uk, and www.roc-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Roc Northwest Limited is a Private Limited Company.
The company registration number is 05564417. Roc Northwest Limited has been working since 15 September 2005.
The present status of the company is Active. The registered address of Roc Northwest Limited is Heyes House 41 Silverdale Road Arnside Carnforth Lancashire La5 0al. . HILL, Michael is a Director of the company. IVERS, John Joseph is a Director of the company. SHEIKH, Haroon Rashid, Sheikh is a Director of the company. Secretary WATERHOUSE, Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Katie has been resigned. Director WATERHOUSE, Glyn Anthony Chew has been resigned. Director WATERHOUSE, Hilary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
STEPHENS, Katie
Resigned: 30 November 2015
Appointed Date: 01 October 2005
50 years old
Director
WATERHOUSE, Hilary
Resigned: 30 November 2015
Appointed Date: 15 September 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Persons With Significant Control
Caretech Community Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROC NORTHWEST LIMITED Events
22 Sep 2016
Current accounting period shortened from 31 July 2017 to 30 September 2016
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Feb 2016
Registration of charge 055644170005, created on 28 January 2016
10 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2015
Satisfaction of charge 055644170004 in full
...
... and 52 more events
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
15 Sep 2005
Incorporation
28 January 2016
Charge code 0556 4417 0005
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0556 4417 0004
Delivered: 18 July 2014
Status: Satisfied
on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2012
Mortgage debenture
Delivered: 12 December 2012
Status: Satisfied
on 26 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied
on 1 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 1 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a aroona, collingham park, lancaster…