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Roc Health Holdings Limited

Roc Health Holdings Limited is an active company incorporated on 20 June 2023 with the registered office located in Swindon, Wiltshire. Roc Health Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14948539
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 20 Jun31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Thrings Llp, 6
Drakes Meadow
Swindon
SN3 3LL
England
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was 45 Queen Anne Street London W1G 9JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1973 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Roc Health Group Limited
Thrings Company Secretarial Limited and Dr Cristina Romete are mutual people.
Active
Roc Clinics UK Ltd
Thrings Company Secretarial Limited and Dr Cristina Romete are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 16 months
Cash in Bank
£85.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£475.59K
Total Liabilities
-£482.26K
Net Assets
-£6.67K
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Amended Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Thrings Company Secretarial Limited Appointed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Registration of charge 149485390004, created on 2 September 2025
Submitted on 15 Sep 2025
Registration of charge 149485390003, created on 4 September 2025
Submitted on 9 Sep 2025
Registration of charge 149485390002, created on 4 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Amended total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Jun 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 28 Nov 2024
Appointment of Thrings Company Secretarial Limited as a secretary on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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