Rodericks Mexborough Ltd. Head office in Northampton. Check Director.

Rodericks Mexborough Ltd, Northampton

Rodericks Mexborough Ltd is a private limited company. Formerly, it was called Genix Healthcare Mexborough Ltd (changed on 2020-02-20). Situated at 15 Basset Court Loake Close, Grange Park, Northampton NN4 5EZ, the above-mentioned 5 years old enterprise was incorporated on 2019-04-12 and is categorised as "dental practice activities" (SIC code: 86230).
3 directors can be found in this business: Catherine B. (appointed on 01 April 2022), Dawn F. (appointed on 01 February 2020), Shalin M. (appointed on 01 February 2020).

About
Name: Rodericks Mexborough Ltd
Number: 11942809
Incorporation date: 2019-04-12
End of financial year: 31 March


Address:	15 Basset Court Loake Close Grange Park Northampton NN4 5EZ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Rodericks Dental Limited

1 February 2020

Address	15 Loake Close, Grange Park, Northampton, NN4 5EZ, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares

Genix Healthcare Ltd

12 April 2019 - 1 February 2020

Address	Queen's Specialist Building Queen Street, Farnworth, Bolton, BL4 7AH, England
Legal authority	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

Financial data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	67,944	443,507
Total Assets Less Current Liabilities	79,188	328,330

The date for Rodericks Mexborough Ltd confirmation statement filing is 2024-04-21. The latest confirmation statement was submitted on 2023-04-07. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Rodericks Dental Limited has over 3/4 of shares. This corporate PSC is located at Loake Close, Grange Park, NN4 5EZ Northampton. Genix Healthcare Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, Farnworth, BL4 7AH Bolton.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, November 2023 \| accounts	Free Download (67 pages)
CS01	Confirmation statement with no updates 2023/04/07 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 19th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 19th, December 2022 \| other	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/07 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 30th, March 2021 \| other	Free Download (3 pages)
AD01	Address change date: 2020/12/03. New Address: 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ. Previous address: 15 Loake Close Grange Park Northampton NN4 5EZ England filed on: 3rd, December 2020 \| address	Free Download (1 page)
MR04	Charge 119428090001 satisfaction in full. filed on: 6th, October 2020 \| mortgage	Free Download (1 page)
MR04	Charge 119428090002 satisfaction in full. filed on: 6th, October 2020 \| mortgage	Free Download (1 page)
CH01	On 2020/09/17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/11 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/20 filed on: 20th, February 2020 \| resolution	Free Download (3 pages)
AD01	Address change date: 2020/02/19. New Address: 15 Loake Close Grange Park Northampton NN4 5EZ. Previous address: Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England filed on: 19th, February 2020 \| address	Free Download (1 page)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
CH01	On 2020/02/01 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/02/01 filed on: 19th, February 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/02/01 filed on: 19th, February 2020 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/04/30. filed on: 19th, February 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/02/01. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/01. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/01. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 119428090002, created on 2019/08/30 filed on: 3rd, September 2019 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 119428090001, created on 2019/08/30 filed on: 3rd, September 2019 \| mortgage	Free Download (40 pages)
NEWINC	Company registration filed on: 12th, April 2019 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/04/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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