Rosslyn Medical Limited LONDON

Rosslyn Medical started in year 2006 as Private Limited Company with registration number 05725565. The Rosslyn Medical company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Currently there are 2 directors in the the firm, namely Eliodoros E. and Constantinos P.. In addition one secretary - Anca V. - is with the company. As of 3 July 2020, there was 1 ex director - Jordan Management Services Cyprus Ltd. There were no ex secretaries.

Rosslyn Medical Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05725565
Date of Incorporation Wed, 1st Mar 2006
Industry Other human health activities
End of financial Year 28th December
Company age 14 years old
Account next due date Mon, 28th Sep 2020 (87 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Anca V.

Position: Secretary

Appointed: 23 December 2009

Eliodoros E.

Position: Director

Appointed: 16 September 2009

Constantinos P.

Position: Director

Appointed: 16 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Jordan Company Secretaries (cyprus) Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Resigned: 23 December 2009

Jordan Management Services Cyprus Ltd

Position: Director

Appointed: 01 March 2006

Resigned: 16 September 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2006

Resigned: 01 March 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Leon Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leon Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, September 2019
Free Download (3 pages)

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