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Rosemead Limited (Companies House Registration Number 04862716) is a private limited company legally formed on 2003-08-11. The enterprise has its registered office at 65 Westbury Rd, Northwood HA6 3DA. Rosemead Limited is operating under Standard Industrial Classification: 47730 - "dispensing chemist in specialised stores".

Company details

Name Rosemead Limited
Number 04862716
Date of Incorporation: 11th August 2003
End of financial year: 29 November
Address: 65 Westbury Rd, Northwood, HA6 3DA
SIC code: 47730 - Dispensing chemist in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Dineshkumar G. (in the company from 18 August 2003). 2 secretaries are there in the company: Kushil G. (appointed on 29 October 2021), Jayshree S. (appointed on 15 March 2008). The official register lists 3 persons of significant control, namely: Rosemead Holdings Limited can be found at Westbury Road, HA6 3DA Northwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dineshkumar G. owns over 3/4 of shares, Dinesh G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-11-30 2021-11-30 2022-11-30
Current Assets 513,088 874,467 1,370,882 1,489,763 1,300,472 1,240,119 1,280,435 2,383,757 2,626,045 3,323,997 3,446,968 2,643,668
Fixed Assets 375,291 2,017,241 3,986,531 3,629,538 3,440,448 3,156,569 5,693,951 4,126,737 3,075,945 2,042,466 1,009,487 95,070
Total Assets Less Current Liabilities 638,060 2,011,157 3,601,591 3,613,770 3,289,168 2,948,022 5,676,286 5,233,204 4,972,447 4,722,665 3,812,177 1,203,757
Intangible Fixed Assets 324,661 1,753,068 3,746,844 3,406,190 3,244,099 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 43,481 -41,377 15,323 290,368 520,734 - - - - - - -
Tangible Fixed Assets 50,630 264,173 239,687 216,282 196,349 - - - - - - -

People with significant control

Rosemead Holdings Limited
26 May 2021
Address 65 Westbury Road, Northwood, HA6 3DA, England
Legal authority Limited By Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dineshkumar G.
11 August 2016 - 26 May 2021
Nature of control: 75,01-100% shares
Dinesh G.
25 August 2017 - 19 November 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Tue, 29th Nov 2022
filed on: 29th, August 2023 | accounts 		Free Download (1 page)

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