ROSELAND CARE LIMITED
Active - Accounts Filed
General Information
NAME
ROSELAND CARE LIMITED
COMPANY NUMBER
04191487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/04/2001
(23 years and 7 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
Telephone: 01872530972
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSELAND VILLAGE LIMITED | Non-Trading | View Report |
| ROSELAND CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
Credit Risk Overview
Want to learn more about ROSELAND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSELAND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSELAND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2001 - Present (23 years and 7 months) 02/04/2001 - Present (23 years and 7 months) 02/04/2001 - Present (23 years and 7 months) 02/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/04/2001 - Present (23 years and 7 months) Secretary: 02/04/2001 - Present (23 years and 7 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414253) Appointed |
| 14/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Alix Clare Nicholson (931023146) has left the board |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023146) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | Abigail Langley (927262172) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member William Robert Bax (927268723) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Sally Irene Rees (920113585) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262172) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
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