Roebuck Medical Ventures Limited

General information

Name:

Roebuck Medical Ventures Ltd

Office Address:

Flat 9, Marlborough Mansions Cannon Hill NW6 1JP London

Number: 03389905

Incorporation date: 1997-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roebuck Medical Ventures is a firm with it's headquarters at NW6 1JP London at Flat 9, Marlborough Mansions. This company has been operating since 1997 and is registered under the identification number 03389905. This company has been on the English market for 24 years now and company official status is active. This firm is known under the name of Roebuck Medical Ventures Limited. Moreover this company also was registered as 2000 Solutions until the company name was changed nineteen years ago. This company's SIC code is 70229 - Management consultancy activities other than financial management. Its latest accounts were submitted for the period up to 2021-06-30 and the most current annual confirmation statement was released on 2021-06-20.

We have a team of two directors leading this specific business now, namely Paul E. and Charles B. who have been doing the directors obligations since 1997. In addition, the director's efforts are constantly backed by a secretary - Charles B., who was officially appointed by the business in July 1997.

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

Financial data based on annual reports

Company staff

Paul E.

Role: Director

Appointed: 23 July 1997

Latest update: 15 October 2021

Charles B.

Role: Director

Appointed: 23 July 1997

Latest update: 15 October 2021

Charles B.

Role: Secretary

Appointed: 23 July 1997

Latest update: 15 October 2021

People with significant control

Executives with significant control over the firm are: Charles B. owns 1/2 or less of company shares. Paul E. owns 1/2 or less of company shares.

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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Jun 2021 (AA)
filed on: 22nd, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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