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Roc Northwest Limited

05564417

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 15/09/2005

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

86900
Other human health activities

Officers

Sheikh Haroon Rashid Sheikh

director · Since 30/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 30 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2016Registered 09/02/2016Satisfied 17/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2014Registered 18/07/2014Satisfied 04/12/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2012Registered 12/12/2012Satisfied 26/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2010Registered 24/11/2010Satisfied 01/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2005Registered 23/12/2005Satisfied 01/12/2012