Rocket Medical Plc

03276608

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROCKET MEDICAL PLC, WASHINGTON, NE38 9BZ

Incorporated 11/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Robert Lee Bernberg

director · Since 25/11/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Philip Jonathan Gardner

director · Since 27/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Daniel Joseph Agustus

director · Since 02/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Rm Holdco Limited

75–100% shares

C/O Rocket Medical, Imperial Way, Watford, WD24 4XX

Reg: 13302020 · Uk Companies House · Private Limited Company

Notified 10/11/2022

Former PSCs

Mr Grant Michael Bernberg

Ceased 23/04/2021

Ms Tracey Davies

Ceased 23/04/2021

Mr Robert Lee Bernberg

Ceased 23/04/2021

Rocket Medical Group Limited

Ceased 10/11/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/03/2021Registered 24/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2006Registered 11/01/2006Satisfied 23/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2006Registered 10/01/2006Satisfied 23/03/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2006Registered 05/01/2006