ROCHE ORTHOPAEDICS LIMITED
LONDON

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Company number 09031864
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ROCHE ORTHOPAEDICS LIMITED are www.rocheorthopaedics.co.uk, and www.roche-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Roche Orthopaedics Limited is a Private Limited Company. The company registration number is 09031864. Roche Orthopaedics Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Roche Orthopaedics Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . JONES, Claire Louise is a Director of the company. ROCHE, Andrew Joseph is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
JONES, Claire Louise
Appointed Date: 09 May 2014
43 years old
Director
ROCHE, Andrew Joseph
Appointed Date: 09 May 2014
49 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 09 May 2014
Appointed Date: 09 May 2014
74 years old

Persons With Significant Control

Mr Andrew Joseph Roche
Notified on: 20 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Jones
Notified on: 20 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHE ORTHOPAEDICS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Director's details changed for Mrs Claire Louise Roche on 21 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
12 May 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 2
12 May 2014
Appointment of Mrs Claire Louise Roche as a director
12 May 2014
Appointment of Mr Andrew Joseph Roche as a director
09 May 2014
Termination of appointment of Ashok Bhardwaj as a director
09 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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