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One Rose Lane Limited

One Rose Lane Limited is an active company incorporated on 27 October 2022 with the registered office located in Liverpool, Merseyside. One Rose Lane Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14447524
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 4102 Charlotte House Queens Dock Business Centre
Norfolk Street
Liverpool
L1 0BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1981
Director • Doctor • British • Lives in England • Born in Aug 1975
Dam Group UK International Limited
PSC
The Pinewoods Clinic Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewoods Clinic Vascular Surgery Ltd
Mr James Andrew Findlay Wilson and Mr Robert James Laycock are mutual people.
Active
Liverpool Facial Aesthetics Limited
Mr Robert James Laycock is a mutual person.
Active
The Pinewoods Clinic Ltd
Mr Robert James Laycock is a mutual person.
Active
Howell Medical Group Ltd
Kevin David Dryhurst is a mutual person.
Active
Dam Pharmacy Limited
Kevin David Dryhurst is a mutual person.
Active
Sculpture Labs Limited
Kevin David Dryhurst is a mutual person.
Active
Dam Pharmaceutical Investments Ltd
Kevin David Dryhurst is a mutual person.
Active
Medical Weight Loss Global Limited
Kevin David Dryhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£79.75K
Increased by £58.49K (+275%)
Total Liabilities
-£163.77K
Increased by £136.01K (+490%)
Net Assets
-£84.02K
Decreased by £77.52K (+1193%)
Debt Ratio (%)
205%
Increased by 74.79% (+57%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
1 Year Ago on 17 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
The Pinewoods Clinic Ltd (PSC) Appointed
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 17 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 6 Nov 2023
Resolutions
Submitted on 15 Aug 2023
Repayment History
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