ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
COMPANY NUMBER
08150242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
19/07/2012
(12 years and 5 months old)
WEBSITE
www.roseberrycarecentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOUGHTON LE SPRING
DH4 7ER
Telephone: 01915490506
TPS: No
1st Floor Valley View Care Home
Old Penshaw
Houghton Le Spring
DH4 7ER
DH4 7ER
84 Brook Street
London
W1K 5EH
Telephone: 5490506
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 |
|---|---|---|
| CLEVELAND HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Xavier Lambrecht (931869935) has left the board |
| 23/10/2024 | Peter Andreas Cott (930888158) has left the board |
| 23/10/2024 | Lieven Baten (930888153) has left the board |
Credit Risk Overview
Want to learn more about ROSEBERRY HEALTHCARE MANAGEMENT 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 ROSEBERRY HEALTHCARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEBERRY HEALTHCARE MANAGEMENT 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 |
|---|---|---|---|---|
|
16/10/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
19/07/2012 - Present (12 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/07/2012 - 25/02/2015 (2 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/07/2012 - Present (12 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
19/07/2012 - Present (12 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES HOLDINGS LTD | N/A | N/A |
| CLEVELAND HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES GB LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY CARE CENTRES UK LIMITED | Company is dissolved | View Report |
| ROSEBERRY CARE CENTRES WAKEFIELD LIMITED | Active - Accounts Filed | View Report |
| ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HEALTHCARE HOLDINGS LTD | Company is dissolved | View Report |
| ULTIMA CARE CENTRES (NO 1) LIMITED | Company is dissolved | View Report |
| ULTIMA HEALTHCARE MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Xavier Lambrecht (931869935) has left the board |
| 23/10/2024 | Peter Andreas Cott (930888158) has left the board |
| 23/10/2024 | Lieven Baten (930888153) has left the board |
| 23/10/2024 | Jean Diane Thomas (929611689) has left the board |
| 23/10/2024 | New Board Member Andrew Frederick Worsley (909363219) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Marie Summerson (925434500) has left the board |
| 31/01/2024 | Robin Staf Vanderschrick (930888164) has left the board |
| 31/01/2024 | New Board Member Xavier Lambrecht (931869935) Appointed |
| 06/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Mark Dumble (920608507) has left the board |
| 12/05/2023 | New Board Member Peter Andreas Cott (930888158) Appointed |
| 12/05/2023 | New Board Member Robin Staf Vanderschrick (930888164) Appointed |
| 12/05/2023 | New Board Member Lieven Baten (930888153) Appointed |
| 31/01/2023 | Melanie Jane Auckland (925369275) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Jean Diane Thomas (929611689) Appointed |
| 30/09/2021 | John Murphy (902617718) has left the board |
| 30/10/2020 | Debbie Jayne Rogers (927144880) has left the board |
| 04/07/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Debbie Jayne Rogers (927144880) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Mark Dumble (917078332) has left the board |
| 18/01/2019 | New Company Secretary Marie Summerson (925434500) Appointed |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | Elaine McNamara (912228833) has left the board |
| 25/12/2018 | Ronald Michael McNamara (911376393) has left the board |
| 25/12/2018 | New Board Member Melanie Jane Auckland (925369275) Appointed |
| 25/12/2018 | New Board Member John Murphy (902617718) Appointed |
| 01/10/2018 | Leanne McNamara (914081366) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Mark Dumble (920608507) Appointed |
| 06/04/2017 | Mark Dumble (917078331) has left the board |
| 13/02/2017 | New Board Member Leanne McNamara (914081366) Appointed |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 29/06/2015 | Alison Boote (917078330) has left the board |
| 13/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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