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ROOTCARE LIMITED

Company number 01582982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2018 MR04 Satisfaction of charge 4 in full
12 Feb 2018 MR04 Satisfaction of charge 2 in full
12 Feb 2018 MR04 Satisfaction of charge 3 in full
08 Feb 2018 AA Audited abridged accounts made up to 31 December 2016
14 Dec 2017 TM01 Termination of appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Apr 2017 AP01 Appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 20 February 2017
09 Feb 2017 AA Accounts for a small company made up to 31 December 2015
30 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Iram Ali as a director on 10 October 2016
11 Nov 2016 TM01 Termination of appointment of Arif Husain as a director on 11 November 2016
04 Nov 2016 AD01 Registered office address changed from 5/6 Marble Arch London W1H 7EL to 107 -109 Gloucester Road London SW7 4SS on 4 November 2016
23 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500,000
20 Oct 2015 TM01 Termination of appointment of Yassine Bendiaboallah as a director on 22 August 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 500,000
06 Nov 2014 AA Accounts for a small company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500,000
14 Oct 2013 TM01 Termination of appointment of Ahmed Al Saraf as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AP01 Appointment of Dr Yassine Bendiaboallah as a director
09 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Iram Ali as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010