Company number 05725565
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROSSLYN MEDICAL LIMITED are www.rosslynmedical.co.uk, and www.rosslyn-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rosslyn Medical Limited is a Private Limited Company.
The company registration number is 05725565. Rosslyn Medical Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Rosslyn Medical Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . VRAHIMI, Anca is a Secretary of the company. ELIODOROU, Eliodoros Andrea is a Director of the company. PANDELIDES, Constantinos is a Director of the company. Secretary JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN MANAGEMENT SERVICES CYPRUS LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED
Resigned: 23 December 2009
Appointed Date: 01 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
JORDAN MANAGEMENT SERVICES CYPRUS LTD
Resigned: 16 September 2009
Appointed Date: 01 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
ROSSLYN MEDICAL LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Total exemption small company accounts made up to 31 December 2013
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 32 more events
11 Sep 2006
Secretary resigned
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
Registered office changed on 09/03/06 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2006
Incorporation