Rochford Medical Limited

General information

Name:

Rochford Medical Ltd

Office Address:

The Venture Centre University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry

Number: 03625521

Incorporation date: 1998-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rochford Medical Limited with the registration number 03625521 has been a part of the business world for 19 years. This particular Private Limited Company is officially located at The Venture Centre University Of Warwick Science Park, Sir William Lyons Road in Coventry and its post code is CV4 7EZ. This business's declared SIC number is 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's most recent accounts cover the period up to 31st December 2016 and the latest confirmation statement was submitted on 2nd September 2017.

We have a team of two directors leading this particular company right now, including Parmjit Kaur Punian and Manmohanjit Singh Punian who have been performing the directors responsibilities since Mon, 1st Dec 2008. Moreover, the managing director's assignments are supported by a secretary - Manmohanjit Singh Punian, age 54, from Coventry who was chosen by the following company on Mon, 1st Dec 2008.

Financial data based on annual reports

Company staff

Parmjit Kaur Punian

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 01 December 2008

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Residence: United Kingdom

Latest update: 5 October 2017

Manmohanjit Singh Punian

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 01 December 2008

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Latest update: 5 October 2017

Manmohanjit Singh Punian

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 December 2008

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Residence: England

Latest update: 5 October 2017

Sarah Katherine Darby

Date of birth: November 1975

Age: 42 years old

Nationality: British

Role: Secretary

Appointed: 19 June 2001

Resigned: 10 December 2008

Address: 19 Almond Avenue, Kidlington, Oxford, OX5 1EN

Latest update: 5 October 2017

Sarah Katherine Darby

Date of birth: November 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 17 July 2000

Resigned: 01 December 2008

Occupation: Writer

Address: 19 Almond Avenue, Kidlington, Oxford, OX5 1EN

Latest update: 5 October 2017

Keith George Barrow

Date of birth: April 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 02 September 1998

Resigned: 16 July 2000

Occupation: Company Director

Address: Lambourne House Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

Latest update: 5 October 2017

Role: Corporate-nominee-secretary

Appointed: 02 September 1998

Resigned: 02 September 1998

Address: 120 East Road, London, N1 6AA

Latest update: 5 October 2017

Role: Nominee-director

Appointed: 02 September 1998

Resigned: 02 September 1998

Address: 120 East Road, London, N1 6AA

Latest update: 5 October 2017

Jennifer Roberta Vince

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 02 September 1998

Resigned: 01 December 2008

Occupation: Administrator

Address: 20 St Georges Manor, Littlemore, Oxford, OX4 4TN

Residence: England

Latest update: 5 October 2017

Jennifer Roberta Vince

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 02 September 1998

Resigned: 01 December 2008

Address: 20 St Georges Manor, Littlemore, Oxford, OX4 4TN

Latest update: 5 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 September 2019
Confirmation statement last made up date 02 September 2017
Account category Total Exemption Full
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts 28 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts 25 September 2015
Date Approval Accounts 25 September 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 2nd Sep 2017 (CS01)
filed on: 3rd, October 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Sat, 2nd Sep 2017 (CS01)
filed on: 3rd, October 2017
confirmation statement
Free Download (3 pages)
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 28th, September 2017
accounts
Free Download (9 pages)
Notification of a person with significant control Fri, 8th Sep 2017 (PSC01)
filed on: 8th, September 2017
persons with significant control
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download (8 pages)
Confirmation statement with updates Fri, 2nd Sep 2016 (CS01)
filed on: 22nd, September 2016
confirmation statement
Free Download (5 pages)
Annual return drawn up to Wed, 2nd Sep 2015 with full list of members (AR01)
filed on: 2nd, October 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 28th, September 2015
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 2nd Sep 2014 (AR01)
filed on: 15th, October 2014
annual return
Free Download (5 pages)
Capital declared on Wed, 15th Oct 2014: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 30th, September 2014
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 27th, September 2013
accounts
Free Download (15 pages)
Annual return drawn up to Mon, 2nd Sep 2013 (AR01)
filed on: 24th, September 2013
annual return
Free Download (5 pages)
Annual return drawn up to Sun, 2nd Sep 2012 with full list of members (AR01)
filed on: 3rd, October 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 28th, September 2012
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 27th, September 2011
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 2nd Sep 2011 with full list of members (AR01)
filed on: 27th, September 2011
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 29th, September 2010
accounts
Free Download (8 pages)
Annual return drawn up to Thu, 2nd Sep 2010 with full list of members (AR01)
filed on: 20th, September 2010
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 (AA)
filed on: 3rd, January 2010
accounts
Free Download (7 pages)
Annual return drawn up to Wed, 2nd Sep 2009 with full list of members (AR01)
filed on: 22nd, October 2009
annual return
Free Download (4 pages)
On Thu, 22nd Oct 2009 Sarah Darby ceased to be a secretary. (TM02)
filed on: 22nd, October 2009
officers
Free Download (1 page)
Registered office changed on 09/09/2009 from centre for innovation & enterprise begbroke science park sandy lane yarnton kidlington oxfordshire OX5 1PF (287)
filed on: 9th, September 2009
address
Free Download (1 page)
On Thu, 11th Dec 2008 Appointment terminate, director and secretary jennifer roberta vince logged form (288b)
filed on: 11th, December 2008
officers
Free Download (1 page)
On Wed, 10th Dec 2008 Director appointed parmjit kaur punian (288a)
filed on: 10th, December 2008
officers
Free Download (1 page)
On Wed, 10th Dec 2008 Appointment terminated director sarah darby (288b)
filed on: 10th, December 2008
officers
Free Download (1 page)
On Wed, 10th Dec 2008 Director and secretary appointed manmohanjit singh punian (288a)
filed on: 10th, December 2008
officers
Free Download (1 page)
Annual return up to Mon, 13th Oct 2008 with shareholders record (363a)
filed on: 13th, October 2008
annual return
Free Download (4 pages)
Registered office changed on 04/06/2008 from 20 st georges manor littlemore oxford OX4 4TN (287)
filed on: 4th, June 2008
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 (AA)
filed on: 14th, April 2008
accounts
Free Download (5 pages)
Annual return up to Mon, 24th Sep 2007 with shareholders record (363s)
filed on: 24th, September 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 (AA)
filed on: 20th, March 2007
accounts
Free Download (5 pages)
Annual return up to Fri, 15th Sep 2006 with shareholders record (363s)
filed on: 15th, September 2006
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 (AA)
filed on: 9th, May 2006
accounts
Free Download (5 pages)
Annual return up to Thu, 6th Oct 2005 with shareholders record (363s)
filed on: 6th, October 2005
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 (AA)
filed on: 8th, April 2005
accounts
Free Download (5 pages)
Annual return up to Tue, 9th Nov 2004 with shareholders record (363s)
filed on: 9th, November 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 (AA)
filed on: 4th, May 2004
accounts
Free Download (9 pages)
Annual return up to Fri, 19th Sep 2003 with shareholders record (363s)
filed on: 19th, September 2003
annual return
Free Download (7 pages)
Fri, 19th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 (AA)
filed on: 27th, March 2003
accounts
Free Download (5 pages)
Annual return up to Mon, 9th Sep 2002 with shareholders record (363s)
filed on: 9th, September 2002
annual return
Free Download (7 pages)
Mon, 9th Sep 2002 Annual return (Registered office changed on 09/09/02) (363(288))
annual return
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 (AA)
filed on: 16th, April 2002
accounts
Free Download (5 pages)
Annual return up to Wed, 17th Oct 2001 with shareholders record (363s)
filed on: 17th, October 2001
annual return
Free Download (8 pages)
Wed, 17th Oct 2001 Annual return (Registered office changed on 17/10/01) (363(288))
annual return
On Thu, 26th Jul 2001 New secretary appointed (288a)
filed on: 26th, July 2001
officers
Free Download (2 pages)
Small-sized company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 6th, April 2001
accounts
Free Download (5 pages)
Annual return up to Thu, 21st Sep 2000 with shareholders record (363s)
filed on: 21st, September 2000
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Registered office changed on 17/08/00 from: 95 heath road beaconsfield buckinghamshire HP9 1DG (287)
filed on: 17th, August 2000
address
Free Download (1 page)
On Tue, 15th Aug 2000 Director resigned (288b)
filed on: 15th, August 2000
officers
Free Download (1 page)
On Wed, 2nd Aug 2000 New director appointed (288a)
filed on: 2nd, August 2000
officers
Free Download (3 pages)
Small-sized company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 11th, April 2000
accounts
Free Download (5 pages)
Annual return up to Fri, 17th Sep 1999 with shareholders record (363s)
filed on: 17th, September 1999
annual return
Free Download (6 pages)
Alloted 99 shares on Fri, 2nd Oct 1998. Value of each share 1 £, total number of shares: 101. (88(2)R)
filed on: 11th, March 1999
capital
Free Download (2 pages)
Accounting reference date extended from 30/09/99 to 31/12/99 (225)
filed on: 11th, March 1999
accounts
On Fri, 4th Sep 1998 Secretary resigned (288b)
filed on: 4th, September 1998
officers
Free Download (1 page)
On Fri, 4th Sep 1998 New director appointed (288a)
filed on: 4th, September 1998
officers
Free Download (2 pages)
On Fri, 4th Sep 1998 New secretary appointed;new director appointed (288a)
filed on: 4th, September 1998
officers
Free Download (2 pages)
On Fri, 4th Sep 1998 Director resigned (288b)
filed on: 4th, September 1998
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 2nd, September 1998
incorporation
Free Download (17 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

Shah & Co.

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Shah & Co. (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
19
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