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Roodlane Medical Limited

06395903

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Cavendish Square, London, W1G 0PU
Incorporated 10/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

86210
General medical practice activities

Officers

Mr John Michael Reay

director · Since 23/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Dr Harry Trakoshis

director · Since 22/07/2016

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Stuart James John King

director · Since 03/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Neil Anthony Buckley

director · Since 23/11/2021

PRIVATE HEALTHCARE EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 6 other boards

John Michael Reay

director · Since 23/07/2011

British · England · Age 65

Harry Trakoshis

director · Since 22/07/2016

British · England · Age 62

Stuart James John King

director · Since 03/11/2017

British · United Kingdom · Age 57

Neil Anthony Buckley

director · Since 23/11/2021

British · England · Age 56

Former

Mh Directors Limited

corporate nominee director · Resigned 19/10/2007

Mh Secretaries Limited

corporate nominee secretary · Resigned 19/10/2007

Peter John Guider

director · Resigned 31/07/2010

Geoffrey Earnshaw

director · Resigned 15/09/2010

Lucy Elaine Mchugh

secretary · Resigned 15/10/2010

John Lindsay Pearce Whiter

director · Resigned 22/07/2011

David John Coldman

director · Resigned 22/07/2011

Christopher Richard Skeet

secretary · Resigned 22/07/2011

James Mark Petkas

director · Resigned 23/07/2011

Keith Biddlestone

director · Resigned 24/02/2012

Gillian Anne Macleod

director · Resigned 22/07/2016

Harry Trakoshis

director · Resigned 22/07/2016

John Reilly Bugos

director · Resigned 12/08/2016

Michael Thomas Neeb

director · Resigned 03/11/2017

Jasy Loyal

secretary · Resigned 31/12/2018

Teresa Finch Pritchard

director · Resigned 01/05/2019

Gillian Anne Macleod

director · Resigned 18/11/2021

Persons with Significant Control

Hca International Limited

75–100% shares
75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TRIGG LIMITED

Created 04/07/2008Registered 09/07/2008

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line12 Cavendish Square
2026-07-08

2 CAVENDISH SQUARE

post townLondon
2026-07-08

LONDON