Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Roodlane Medical Limited
- Incorporated
- 10 October 2007 (19 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Hca International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2021
British
Born January 1970 (56)
Director · Appointed 3 November 2017
British
Born August 1968 (58)
Director · Appointed 22 July 2016
British
Born August 1963 (63)
Director · Appointed 23 July 2011
British
Born March 1961 (65)
Officer history (17 former)
23 November 2021
18 November 2021
1 May 2019
31 December 2018
Resigned Loyal, Jasy as Secretary
3 November 2017
3 November 2017
22 August 2016
12 August 2016
22 July 2016
22 July 2016
22 July 2016
22 July 2016
24 February 2012
Resigned Biddlestone, Keith as Director
24 February 2012
23 July 2011
23 July 2011
22 July 2011
22 July 2011
22 July 2011
Resigned Skeet, Christopher Richard as Secretary
22 July 2011
Appointed Loyal, Jasy as Secretary
22 July 2011
22 July 2011
22 July 2011
Appointed Biddlestone, Keith as Director
1 November 2010
Appointed Skeet, Christopher Richard as Secretary
15 October 2010
Resigned Mchugh, Lucy Elaine as Secretary
15 September 2010
Resigned Earnshaw, Geoffrey, Dr as Director
31 July 2010
Resigned Guider, Peter John as Director
1 April 2010
Appointed Earnshaw, Geoffrey, Dr as Director
20 December 2007
20 December 2007
30 November 2007
30 November 2007
19 October 2007
Appointed Guider, Peter John as Director
19 October 2007
Appointed Mchugh, Lucy Elaine as Secretary
19 October 2007
19 October 2007
10 October 2007
10 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hca International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 14 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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