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Rodrigues Medical Ltd

Rodrigues Medical Ltd is a dissolved company incorporated on 3 March 2020 with the registered office located in Kingston upon Thames, Greater London. Rodrigues Medical Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 January 2026 (5 days ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12494574
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 10 Nov 2022 (3 years ago)
Previous address was 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Mar 1985
Dr Jonathan Carl Luis Rodrigues
PSC • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquae Sulis Medical Ltd
Dr Diana Rodrigues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£48.56K
Increased by £40.28K (+487%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.43K
Increased by £53.84K (+275%)
Total Liabilities
-£21.35K
Increased by £9.96K (+87%)
Net Assets
£52.08K
Increased by £43.87K (+535%)
Debt Ratio (%)
29%
Decreased by 29.06% (-50%)
Latest Activity
Dissolved After Liquidation
5 Days Ago on 28 Jan 2026
Registered Address Changed
3 Years Ago on 10 Nov 2022
Declaration of Solvency
3 Years Ago on 9 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Dr Diana Rodrigues Appointed
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Diana Rodrigues Resigned
3 Years Ago on 1 Sep 2022
Dr Jonathan Carl Luis Rodrigues (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Diana Rodrigues (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Liquidators' statement of receipts and payments to 1 November 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 1 November 2023
Submitted on 28 Nov 2023
Registered office address changed from 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 10 November 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 9 Nov 2022
Declaration of solvency
Submitted on 9 Nov 2022
Second filing for the cessation of Dr Diana Rodrigues as a person with significant control
Submitted on 26 Oct 2022
Submitted on 26 Oct 2022
Repayment History
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