Rockridge Medical Limited WIMBLEDON


Founded in 2015, Rockridge Medical, classified under reg no. 09697287 is an active company. Currently registered at C/o Amlbenson Limited The Long Lodge SW19 3NW, Wimbledon the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Christopher J., Lynne J.. Of them, Christopher J., Lynne J. have been with the company the longest, being appointed on 22 July 2015. As of 25 April 2024, there was 1 ex director - Anthony W.. There were no ex secretaries.

Rockridge Medical Limited Address / Contact

Office Address C/o Amlbenson Limited The Long Lodge
Office Address2 265-269 Kingston Road
Town Wimbledon
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09697287
Date of Incorporation Wed, 22nd Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 22 July 2015

Christopher J.

Position: Director

Appointed: 22 July 2015

Lynne J.

Position: Director

Appointed: 22 July 2015

Anthony W.

Position: Director

Appointed: 22 July 2015

Resigned: 16 June 2018

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Christopher J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lynne J. This PSC has significiant influence or control over the company,. The third one is Anthony W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Christopher J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lynne J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Christopher J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Lynne J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-302016-07-312017-07-302017-07-312018-07-312019-07-302019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets80 95380 953122 693122 693166 503199 234199 234159 182324 208374 135472 039
Net Assets Liabilities33 741 76 90676 906120 458122 498122 498114 893236 348281 752385 223
Cash Bank In Hand 71 218         
Debtors 9 735         
Net Assets Liabilities Including Pension Asset Liability 33 741         
Reserves/Capital
Called Up Share Capital 100         
Profit Loss Account Reserve 33 641         
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 500 1 5001 5001 500     1 890
Average Number Employees During Period       1122
Creditors45 712 44 28744 28744 54576 73676 73644 92688 28494 09587 087
Fixed Assets       6374241 7122 161
Net Current Assets Liabilities35 24133 74178 40678 406121 958122 498122 498114 256235 924320 534384 952
Total Assets Less Current Liabilities35 241 78 40678 406121 958122 498122 498114 893236 348281 752387 113
Capital Employed 33 741         
Creditors Due Within One Year 47 212         
Number Shares Allotted 100         
Number Shares Allotted Increase Decrease During Period 100         
Par Value Share 1         
Share Capital Allotted Called Up Paid 100         
Value Shares Allotted Increase Decrease During Period 100         

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 28th, February 2024
Free Download (2 pages)

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