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Rock Medical Ltd

Rock Medical Ltd is a dissolved company incorporated on 31 March 2020 with the registered office located in Maidenhead, Berkshire. Rock Medical Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12540803
Private limited company
Age
5 years
Incorporated 31 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Melton Lodge New Road
Hurley
Maidenhead
SL6 5LN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Sep 1963
Director • Doctor • British • Lives in England • Born in Sep 1965
Director • Healthcare Professional • British • Lives in UK • Born in Jun 1966
Director • Doctor • British • Lives in UK • Born in May 1970
Director • Health Care Professional • Irish • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PJS Charlesworth Limited
Dr Philip Charlesworth is a mutual person.
Active
Berkshire Health Group Limited
Vaughan Tanner is a mutual person.
Active
Spinefix Limited
Patrick Joseph McKenna is a mutual person.
Active
PJ McKenna Holdings Limited
Patrick Joseph McKenna is a mutual person.
Active
Team Health LLP
Dr Peter Hadley Constable is a mutual person.
Active
Cosmas Medical Ltd
Dr Philip Charlesworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 29 Mar29 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£20.95K
Decreased by £25.7K (-55%)
Total Liabilities
-£5.85K
Decreased by £642 (-10%)
Net Assets
£15.1K
Decreased by £25.05K (-62%)
Debt Ratio (%)
28%
Increased by 14% (+101%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Notification of PSC Statement
2 Years 6 Months Ago on 16 Apr 2023
Claire Foley (PSC) Resigned
2 Years 6 Months Ago on 16 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 1 Jul 2024
Micro company accounts made up to 29 February 2024
Submitted on 30 May 2024
Previous accounting period shortened from 31 March 2024 to 29 February 2024
Submitted on 16 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 21 Jun 2023
Cessation of Aoife Blick as a person with significant control on 16 April 2023
Submitted on 16 Apr 2023
Cessation of Claire Foley as a person with significant control on 16 April 2023
Submitted on 16 Apr 2023
Repayment History
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