Roebuck Medical Ventures Limited in London, NW6 1JP

Description

Data updated on: 04-03-2023

Started with Reg No. 03389905 27 years ago, Roebuck Medical Ventures Limited had been a private limited company until 2023-01-31 - the day it was formally closed. Its latest office address was Flat 9, Marlborough Mansions, Cannon Hill London. The company was known as 2000 Solutions until 2002-01-15 at which point the business name was changed.

Our data related to this specific firm's MDs shows that the last two directors were: Paul E. and Charles B. who assumed their respective positions on 1997-07-23.

Executives who had significant control over the firm were: Charles B. owned 1/2 or less of company shares. Paul E. owned 1/2 or less of company shares.

Previous company's names
Roebuck Medical Ventures Limited 2002-01-15
2000 Solutions Limited 1997-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	10	10	10	10	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10	10	10	10	10
Net Assets Liabilities						10	10	10	10	10
Cash Bank In Hand	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	-190	-190	-190	-190	-190	-190
Shareholder Funds	10	10	10	10	10	10

Other Financial Data
Net Current Assets Liabilities	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		200	200	200	200	200
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200

Company staff

Paul E.

Role: Director

Appointed: 23 July 1997

Latest update: 30 July 2023

Charles B.

Role: Director

Appointed: 23 July 1997

Latest update: 30 July 2023

Charles B.

Role: Secretary

Appointed: 23 July 1997

Latest update: 30 July 2023

People with significant control

Charles B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Paul E.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	04 July 2022
Confirmation statement last made up date	20 June 2021

Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	3 March 2014
Annual Accounts 22 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 November 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 September 2016
Annual Accounts 11 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	11 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Roebuck Medical Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul E.

Charles B.

Charles B.

Eximus Registrars Limited

Suzanne C.

People with significant control

Charles B.

Paul E.

Accounts Documents

Company filings

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