Rosemead Limited
Company Profile
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SmallRosemead Limited
04862716•Private Limited With Share Capital
65 Westbury Rd, Northwood, Middlesex, HA63DA
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Incorporated
11/08/2003
Company Age
22 years
Directors
4
Employees
34
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Rosemead Limited (04862716) is a private limited with share capital incorporated on 11/08/2003 (22 years old) and registered in middlesex, HA63DA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Rosemead limited is a pharmaceuticals company based out of 65 westbury rd, northwood, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 11/08/2003
HA63DA
34 employees
Financial Overview
Total Assets
£3.52M
Liabilities
£2.08M
Net Assets
£1.45M
Est. Turnover
£7.56M
AI Estimated
Unreported
Cash
£2.02M
Key Metrics
34
Employees
4
Directors
1
Shareholders
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Cancellation Shares
Category:Capital
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/08/2026
Filing Date28/08/2024
Latest Accounts30/11/2024
Trading Addresses
65 Westbury Road, Northwood, Middlesex, HA63DARegistered
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