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Roodlane Medical Limited

Roodlane Medical Limited is an active company incorporated on 10 October 2007 with the registered office located in London, Greater London. Roodlane Medical Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06395903
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
02077097171
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Private Healthcare Executive • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1968
Director • Medical Doctor • British • Lives in England • Born in Aug 1963
Hca International Limited
PSC
Shareholders, PSCs & Group Structure
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John Michael Reay is a mutual person.
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John Michael Reay is a mutual person.
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John Michael Reay is a mutual person.
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Dr Harry Trakoshis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £34K (%)
Turnover
£39.66M
Increased by £5.83M (+17%)
Employees
375
Increased by 62 (+20%)
Total Assets
£13.8M
Increased by £515K (+4%)
Total Liabilities
-£11.79M
Increased by £4.66M (+65%)
Net Assets
£2.01M
Decreased by £4.14M (-67%)
Debt Ratio (%)
85%
Increased by 31.73% (+59%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr Neil Anthony Buckley Appointed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 17 Dec 2021
Appointment of Mr Neil Anthony Buckley as a director on 23 November 2021
Submitted on 24 Nov 2021
Repayment History
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