Rose Herbal Diabetes Limited
- Company number
- 04363898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2002
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Management consultancy activities other than financial management
Registered office
Previous names
- Ashfields Consulting Limited (until 22 Apr 2022)
- Pineridge Oils Limited (until 11 Mar 2024)
- Rhosky International Limited (until 7 Feb 2025)
- Speed 9055 Limited (until 7 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jan 2002 | 8 Feb 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jan 2002 | 8 Feb 2002 |
| KONDO, Shuhei | Secretary | 8 Feb 2002 | 2 Mar 2004 |
| KONDO, Naoko | Director | 8 Feb 2002 | 2 Mar 2004 |
| KRCAHOVA, Sylvia | Secretary | 1 Feb 2006 | 31 Oct 2006 |
| ST SECRETARIAL SERVICES LTD | Corporate-Secretary | 30 Oct 2006 | 23 Feb 2007 |
| SILVA, Ronnie, Dr | Secretary | 1 Mar 2004 | 23 Feb 2007 |
| PUHALLOVA, Ivana | Secretary | 22 Feb 2007 | 14 Feb 2008 |
| ST SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Feb 2008 | 15 Feb 2008 |
| SILVA, Ronnie, Dr | Secretary | 14 Feb 2008 | 29 Jan 2010 |
| TALIB, Lutfi Bin Salim Bin | Director | 1 Mar 2004 | 1 Apr 2010 |
| SILVA, Ronnie | Director | 1 Mar 2004 | 28 Jan 2013 |
| HASHIM, Khidzir Bin | Director | 1 Apr 2010 | 21 Oct 2014 |
| ST SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Oct 2013 | 1 Feb 2016 |
| NANDY, Shamir Kumar, Dato Sri | Director | 20 Oct 2014 | 1 Oct 2016 |
| SILVA, Ronie, Dr | Director | 1 Feb 2016 | 17 Oct 2016 |
| HASHIM, Khidzir Bin | Director | 7 Aug 2023 | 4 Mar 2024 |
| SILVA, Ronie, Dr | Director | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shamir Kumar Nandy | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 May 2021 | 17 May 2021 |
| Dr Ronie Silva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 17 May 2021 |
| Mr Ronie Silva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £10,341 | - | 0 |
| 31 Jan 2024 Dormant | £10,341 | - | 0 |
| 31 Jan 2023 | £10,341 | - | 0 |
| 31 Jan 2022 | £28,030 | - | 0 |
| 31 Jan 2021 | £27,990 | - | 1 |
| 31 Jan 2020 | £22,635 | - | 1 |
| 31 Jan 2019 | £23,369 | - | - |
| 31 Jan 2018 | £24,106 | £24,106 | - |
| 31 Jan 2017 | £24,901 | £28,143 | - |
| 31 Jan 2016 | -£14,310 | £293,730 | - |
| 31 Jan 2015 | -£13,631 | £316,058 | - |
| 31 Jan 2014 | £617 | £438 | - |
| 31 Jan 2013 | £279 | £208 | - |
| 31 Jan 2012 | £305 | £150 | - |
| 31 Jan 2011 | £351 | £132 | - |
| 31 Jan 2010 | £744 | £144 | - |
| 31 Jan 2009 | -£7,938 | £7 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Directors’ other companies
- SILVA, Ronie, Dr - Director at Spitfire Oils Limited
Companies at the same address
- LEO Chem (UK) Limited (09324087)
- London Chess Education Limited (15995438)
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- Pioneer IT Services Limited (12466531)
- St Secretarial Services Limited (05132943)
- The Ethical Spirits & Co Ltd (13588633)