Rockridge Medical Limited in Wimbledon, SW19 3NW

Description

Data updated on: 01-11-2023

This particular company is situated in Wimbledon under the following Company Registration No.: 09697287. The firm was started in the year 2015. The main office of this firm is located at C/o Amlbenson Limited The Long Lodge 265-269 Kingston Road. The area code for this address is SW19 3NW. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. The latest annual accounts cover the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was submitted on Fri, 21st Jul 2023.

Regarding to this specific firm, all of director's duties have so far been executed by Christopher J. and Lynne J.. Within the group of these two managers, Christopher J. has been with the firm for the longest period of time, having become one of the many members of company's Management Board on July 2015. Another limited company has been appointed as one of the secretaries of this company: Aml Registrars Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-30	2016-07-31	2017-07-30	2017-07-31	2018-07-31	2019-07-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Current Assets	80 953	80 953	122 693	122 693	166 503	199 234	199 234	159 182	324 208	374 135	472 039
Net Assets Liabilities	33 741		76 906	76 906	120 458	122 498	122 498	114 893	236 348	281 752	385 223
Cash Bank In Hand		71 218
Debtors		9 735
Net Assets Liabilities Including Pension Asset Liability		33 741

Capital & Reserves
Called Up Share Capital		100
Profit Loss Account Reserve		33 641

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 500		1 500	1 500	1 500						1 890
Average Number Employees During Period								1	1	2	2
Creditors	45 712		44 287	44 287	44 545	76 736	76 736	44 926	88 284	94 095	87 087
Fixed Assets								637	424	1 712	2 161
Net Current Assets Liabilities	35 241	33 741	78 406	78 406	121 958	122 498	122 498	114 256	235 924	320 534	384 952
Total Assets Less Current Liabilities	35 241		78 406	78 406	121 958	122 498	122 498	114 893	236 348	281 752	387 113
Capital Employed		33 741
Creditors Due Within One Year		47 212
Number Shares Allotted		100
Number Shares Allotted Increase Decrease During Period		100
Par Value Share		1
Share Capital Allotted Called Up Paid		100
Value Shares Allotted Increase Decrease During Period		100

Company staff

Aml Registrars Limited

Role: Corporate Secretary

Appointed: 22 July 2015

Address: The Long Lodge, 265-269 Kingston Road, Wimbledon, London, Surrey, SW19 3NW, England

Latest update: 8 February 2024

Christopher J.

Role: Director

Appointed: 22 July 2015

Latest update: 8 February 2024

Lynne J.

Role: Director

Appointed: 22 July 2015

Latest update: 8 February 2024

People with significant control

Executives with significant control over this firm are: Christopher J. has substantial control or influence over the company. Lynne J. has substantial control or influence over the company. Anthony W. owns over 1/2 to 3/4 of company shares .

Christopher J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Lynne J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Anthony W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Christopher J.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Lynne J.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 6 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	6 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2022

Rockridge Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aml Registrars Limited

Christopher J.

Lynne J.

Anthony W.

People with significant control

Christopher J.

Lynne J.

Anthony W.

Christopher J.

Lynne J.

Accounts Documents

Company filings

Filing category

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