Roc Northwest Limited

Active05564417 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born April 1962 (64)
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Also at Independent Childcare Group of Schools Limited, Puissant Holdings Limited, Saccs Care Limited · more companies
British
Born November 1978
Director · Appointed 30 November 2015
Also at Oakleaf Care (Hartwell) Limited · more companies
British
Born March 1956 (70)
Officer history (10 former)
11 August 2021
Appointed Wiles, Jeremy David as Director
11 August 2021
Resigned Ivers, John Joseph as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael as Director
30 November 2015
Appointed Hill, Michael as Director
30 November 2015
Appointed Ivers, John Joseph as Director
30 November 2015
Resigned Waterhouse, Hilary as Secretary
30 November 2015
Appointed Sheikh, Haroon Rashid, Sheikh as Director
30 November 2015
Resigned Stephens, Katie as Director
30 November 2015
Resigned Waterhouse, Hilary as Director
30 November 2015
Resigned Waterhouse, Glyn Anthony Chew as Director
1 October 2005
Appointed Stephens, Katie as Director
15 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2005
Appointed Waterhouse, Hilary as Secretary
15 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2005
Appointed Waterhouse, Glyn Anthony Chew as Director
15 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2005
Appointed Waterhouse, Hilary as Director
15 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02804415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Other filing
16 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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