Company number 04862716
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 65 WESTBURY RD, NORTHWOOD, MIDDLESEX, HA6 3DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registration of charge 048627160020, created on 28 March 2017; Registration of charge 048627160017, created on 28 March 2017; Registration of charge 048627160019, created on 28 March 2017. The most likely internet sites of ROSEMEAD LIMITED are www.rosemead.co.uk, and www.rosemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rosemead Limited is a Private Limited Company.
The company registration number is 04862716. Rosemead Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Rosemead Limited is 65 Westbury Rd Northwood Middlesex Ha6 3da. . SAKARIA, Nutanbala Dhirajlal is a Secretary of the company. SUCHAK, Jayshree Indravadan is a Secretary of the company. GANATRA, Dineshkumar Ramji is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
ROSEMEAD LIMITED Events
30 Mar 2017
Registration of charge 048627160020, created on 28 March 2017
30 Mar 2017
Registration of charge 048627160017, created on 28 March 2017
30 Mar 2017
Registration of charge 048627160019, created on 28 March 2017
30 Mar 2017
Registration of charge 048627160018, created on 28 March 2017
30 Mar 2017
Registration of charge 048627160016, created on 28 March 2017
...
... and 52 more events
27 Aug 2003
Registered office changed on 27/08/03 from: 92 argyle road harrow middlesex HA2 7AJ
20 Aug 2003
Director resigned
20 Aug 2003
Registered office changed on 20/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation
28 March 2017
Charge code 0486 2716 0020
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a pharmacy at white rose surgery exchange street…
28 March 2017
Charge code 0486 2716 0019
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a john megsons pharmacy ground floor shop 15…
28 March 2017
Charge code 0486 2716 0018
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a woodside pharmacy at woodthorpe surgery…
28 March 2017
Charge code 0486 2716 0017
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: K/H land k/a overton & pickup pharmacy 6 kenton park parade…
28 March 2017
Charge code 0486 2716 0016
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a village pharmacy 7 village centre leverstock…
2 December 2013
Charge code 0486 2716 0015
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: White rose pharmacy exchange street south elmsall…
3 September 2013
Charge code 0486 2716 0014
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Pharmacy at thorpewood surgery woodside road norwich and…
15 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property known as 6 kenton park parade, kenton…
15 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property known as 15 queens parade, queens…
15 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property known as 7 village centre, leverstock…
15 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 7 village centre, leverstock green road, hemel…
16 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 6 kenton park parade, kenton road, harrow t/no…
16 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 15 queens parade, queens drive, london t/no AGL187621;…
16 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 15 queen parade queens drive ealing by…
13 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 7 village centre leverstock green road hemel hempstead by…
1 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 6 kenton park parade kenton harrow middx. By way of fixed…
17 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…