ROMAN CHILDREN'S CARDIOLOGY LTD

ROMAN CHILDREN'S CARDIOLOGY LTD is an active private limited company, incorporated on 28 February 2017. The nature of the business is Specialists medical practice activities. The company's registered office is on The Hundred, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROMAN CHILDREN'S CARDIOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 A THE HUNDRED
Post Town	ROMSEY
Country	ENGLAND
Postcode	SO51 8BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	28/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

ROMAN CHILDREN'S CARDIOLOGY LTD

Directors

(The company's officers)

MRS ANTOINETTE PETA ROMAN

(~55 year old British national)

28 A THE HUNDRED, ROMSEY, SO51 8BW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2023

DR KEVIN ROMAN

(~57 year old British national)

28 A THE HUNDRED, ROMSEY, SO51 8BW, ENGLAND

Current Director
Gives occupation as PAEDIATRIC CARDIOLOGIST
Usually resident in ENGLAND

Appointed on 28/02/2017

Shareholders

(Persons of Significant Control)

Dr Kevin Roman

(~57 year old British national)

28 A, The Hundred, Romsey, SO51 8BW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2017

Mrs Antoinette Peta Roman

(~55 year old British national)

28 A, The Hundred, Romsey, SO51 8BW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)