Introduction
Watch Company
L
LARAMIE MEDICAL SOLUTIONS LIMITED
LARAMIE MEDICAL SOLUTIONS LIMITED is an active company incorporated on 8 September 2017 with the registered office located in Maidenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LARAMIE MEDICAL SOLUTIONS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10953533
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
34 Lower Cookham Road Maidenhead, SL6 8JU,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROMBO, Angelo Vicino
ActiveLower Cookham Road, MaidenheadSL6 8JU
Secretary
Appointed 08 Sept 2017
ROMBO, Angelo Vicino
Lower Cookham Road, MaidenheadSL6 8JU
Secretary
08 Sept 2017
Active
ROMBO, Angelo Vicino
ActiveLower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Director
Appointed 08 Sept 2017
ROMBO, Angelo Vicino
Lower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Director
08 Sept 2017
Active
O'DONOVAN, Claire Mary
ResignedLower Cookham Road, MaidenheadSL6 8JU
Born September 1971
Director
Appointed 16 Jan 2018
Resigned 01 Sept 2025
O'DONOVAN, Claire Mary
Lower Cookham Road, MaidenheadSL6 8JU
Born September 1971
Director
16 Jan 2018
Resigned 01 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Claire Mary O'Donovan
CeasedMaidenheadSL6 8JU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Ceased 01 Sept 2025
Miss Claire Mary O'Donovan
MaidenheadSL6 8JU
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Ceased 01 Sept 2025
Ceased
Mr Angelo Vicino Rombo
CeasedLower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2018
Ceased 17 Jan 2018
Mr Angelo Vicino Rombo
Lower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Ownership of shares 25 to 50 percent
16 Jan 2018
Ceased 17 Jan 2018
Ceased
Miss Claire Mary O'Donovan
CeasedLower Cookham Road, MaidenheadSL6 8JU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2018
Ceased 17 Jan 2018
Miss Claire Mary O'Donovan
Lower Cookham Road, MaidenheadSL6 8JU
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2018
Ceased 17 Jan 2018
Ceased
Mr Angelo Vicino Rombo
Active34 Lower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Mr Angelo Vicino Rombo
34 Lower Cookham Road, MaidenheadSL6 8JU
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
26 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2018