# Rose Herbal Diabetes Limited

## Details

- **Company number:** [04363898](https://find-and-update.company-information.service.gov.uk/company/04363898)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2002
- **Registered office:** MCMILLAN SUITE , 9-11 GUNNERY TERRACE, WOOLWICH, LONDON, SE18 6SW
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Speed 9055 Limited (until 7 Mar 2005)
- Ashfields Consulting Limited (until 22 Apr 2022)
- Pineridge Oils Limited (until 11 Mar 2024)
- Rhosky International Limited (until 7 Feb 2025)



## 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 | £10,341 | - | 0 |
| 31 Jan 2024 | £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 | - |





## Directors' other companies

- [SILVA, Ronie, Dr](/person/5849375) - director at [Spitfire Oils Limited](/company/05568603)
- [SILVA, Ronie, Dr](/person/5849375) - director at [Crossbow Limited](/company/03881842)



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