Roodlane Medical Limited

06395903

active

Private Limited Company

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

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

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/05/2011Registered 21/05/2011Satisfied 26/11/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 11/11/2009Satisfied 13/07/2011

charge

outstanding

TRIGG LIMITED

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/01/2008Registered 24/01/2008Satisfied 13/07/2011