Established in 1997, St. Helens Rota Ltd have registered office in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the company are listed as Holbrook, Stephen Albert, Kurzeja, John Andrew, Dr, Brindley, John, Dr, Edwards, David Owen, Dr, Gaffney, Michael, Gupta, Praveen, Dr, Kenny, Terence Edward, Dr, Laghari, Khaud, Dr, Murray, Roy, Dr, Saksena, Vinod Kumar, Dr, Tchikhiaeva, Tatiana, Dr, Whittaker, Timothy John, Doctor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLBROOK, Stephen Albert | 22 October 2019 | - | 1 |
| BRINDLEY, John, Dr | 16 November 2007 | 26 November 2018 | 1 |
| EDWARDS, David Owen, Dr | 10 July 2002 | 28 November 2010 | 1 |
| GAFFNEY, Michael | 10 May 2000 | 10 July 2002 | 1 |
| GUPTA, Praveen, Dr | 14 November 2011 | 26 November 2018 | 1 |
| KENNY, Terence Edward, Dr | 22 October 1997 | 06 July 2015 | 1 |
| LAGHARI, Khaud, Dr | 22 October 1997 | 10 May 2000 | 1 |
| MURRAY, Roy, Dr | 22 October 1997 | 12 April 2002 | 1 |
| SAKSENA, Vinod Kumar, Dr | 06 July 2015 | 26 November 2018 | 1 |
| TCHIKHIAEVA, Tatiana, Dr | 06 July 2015 | 09 October 2019 | 1 |
| WHITTAKER, Timothy John, Doctor | 22 October 1997 | 06 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KURZEJA, John Andrew, Dr | 16 November 2007 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| CH03 - Change of particulars for secretary | 25 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CH03 - Change of particulars for secretary | 04 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| 363s - Annual Return | 30 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| NEWINC - New incorporation documents | 22 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 25 August 2011 | Outstanding |
N/A |
| Debenture | 22 August 2011 | Outstanding |
N/A |
