Roma Medical Aids Ltd was founded on 06 December 1984 and has its registered office in Bridgend, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITT, William John | 02 February 2001 | - | 1 |
| JOHNSON, Gordon Llewelyn | N/A | 02 February 2001 | 1 |
| JOHNSON, Rose Beatrice | N/A | 02 February 2001 | 1 |
| JONES, Julie Cheryl | 01 December 1997 | 02 February 2001 | 1 |
| JONES, Michael Anthony | 01 December 1997 | 02 February 2001 | 1 |
| ROBERTS, Harmar Morgan | 02 February 2001 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH03 - Change of particulars for secretary | 05 June 2020 | |
| CH03 - Change of particulars for secretary | 05 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| MR04 - N/A | 25 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AA01 - Change of accounting reference date | 25 August 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 287 - Change in situation or address of Registered Office | 26 March 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AUD - Auditor's letter of resignation | 12 March 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
| 395 - Particulars of a mortgage or charge | 12 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2001 | |
| 363a - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| 363s - Annual Return | 22 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 11 February 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 03 May 1996 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 19 February 1994 | |
| 395 - Particulars of a mortgage or charge | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 06 November 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1992 | |
| 123 - Notice of increase in nominal capital | 28 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 30 June 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| 363 - Annual Return | 06 May 1986 | |
| MISC - Miscellaneous document | 06 December 1984 | |
| NEWINC - New incorporation documents | 06 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2010 | Outstanding |
N/A |
| Legal charge | 20 January 2006 | Fully Satisfied |
N/A |
| Debenture | 02 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 July 1993 | Fully Satisfied |
N/A |
