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Rodrigues Medical Ltd

Rodrigues Medical Ltd is a liquidation 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
Liquidation
In voluntary liquidation since 2 years 11 months ago
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 20 October 2023
Was due on 3 November 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 10 Nov 2022 (2 years 11 months 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 • PSC • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Mar 1985
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
Registered Address Changed
2 Years 11 Months Ago on 10 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months 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
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
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 to change the details of Dr Jonathan Carl Luis Rodrigues as a person with significant control
Submitted on 26 Oct 2022
Submitted on 26 Oct 2022
Second filing for the cessation of Dr Diana Rodrigues as a person with significant control
Submitted on 26 Oct 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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