ROAN HEALTHCARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 07797136
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 13 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROAN HEALTHCARE LIMITED are www.roanhealthcare.co.uk, and www.roan-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roan Healthcare Limited is a Private Limited Company. The company registration number is 07797136. Roan Healthcare Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Roan Healthcare Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . HUNJAN, Anita is a Director of the company. MUNDEY, Harjeet Singh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HUNJAN, Anita
Appointed Date: 04 October 2011
60 years old

Director
MUNDEY, Harjeet Singh
Appointed Date: 04 October 2011
63 years old

Persons With Significant Control

Anita Hujan
Notified on: 4 October 2016
60 years old
Nature of control: Has significant influence or control

Harjeet Singh Mundey
Notified on: 4 October 2016
63 years old
Nature of control: Has significant influence or control

ROAN HEALTHCARE LIMITED Events

13 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 13 October 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
17 Apr 2013
Registration of charge 077971360001
17 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
29 Aug 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Oct 2011
Director's details changed for Anita Hujan on 4 October 2011
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROAN HEALTHCARE LIMITED Charges

22 August 2014
Charge code 0779 7136 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the mortgagor with full title guarantee charged to the…
22 August 2014
Charge code 0779 7136 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the company with full title guarantee charged to the…
17 April 2013
Charge code 0779 7136 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: A legal mortgage on the properties (if any) specified in…