ROWAN TRADING LIMITED

Company summary

Company number: 02035350
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
Accounts due: 31 December 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
Nature of business
General medical practice activities
Specialists medical practice activities
Previous company names
BREAKSPEAR MEDICAL GROUP LIMITED
ALLERGY & ENVIRONMENTAL MEDICINE LIMITED
BEAMNIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONRO, Neil Robert ACTIVE	Secretary	16 May 1994				Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
MONRO, Alister Timothy James ACTIVE	Director	25 Mar 1992		United Kingdom	April 1964	Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
MONRO, Neil Robert ACTIVE	Director			United Kingdom	September 1966	Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
LEECH, Carl Joseph RESIGNED	Secretary		16 May 1994			7 Links Drive, Radlett, Hertfordshire, WD7 8BD
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		25 Mar 1992			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
FOUNTAIN, Andrew RESIGNED	Director	16 May 1994	20 Oct 1997		November 1935	8 North Common, Redbourn, St Albans, Hertfordshire, AL3 7DA
LEECH, Carl Joseph RESIGNED	Director		16 May 1994		April 1948	7 Links Drive, Radlett, Hertfordshire, WD7 8BD
MONRO, Bruce RESIGNED	Director	01 Feb 1996	13 Jan 2003		July 1940	18 Sorrell Wynd, Newton Aycliffe, County Durham, DL5 4UH
MONRO, Jean Anne, Dr RESIGNED	Director		27 Mar 2025	United Kingdom	May 1936	Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director		25 Mar 1992			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

MONRO, Neil Robert ACTIVE
Role: Secretary
Appointed on: 16 May 1994
Address: Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD

MONRO, Alister Timothy James ACTIVE
Role: Director
Appointed on: 25 Mar 1992
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD

MONRO, Neil Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 25 Mar 1992
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

MONRO, Jean Anne, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 25 Mar 1992
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Created	Status	Filings
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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