Roc Northwest Limited
05564417
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 30/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 1 other board
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 30 other boards
director · Since 11/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 51 other boards
secretary · Since 13/01/2020
Former
corporate nominee director · Resigned 15/09/2005
corporate nominee secretary · Resigned 15/09/2005
director · Resigned 30/11/2015
director · Resigned 30/11/2015
secretary · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 09/01/2019
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
director · Resigned 11/08/2021
Persons with Significant Control
Caretech Community Services Limited
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 02804415 · England · Limited Company
Notified 06/04/2016
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR, PARKVIEW
UXBRIDGE