ROSEVALE LODGE LIMITED

Overview

Company Name	ROSEVALE LODGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03085602
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1995
Date of Cessation	Oct 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROSEVALE LODGE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ROSEVALE LODGE LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ROSEVALE LODGE LIMITED?

Previous Company Names
Company Name	From	Until
RUMDRIVE LIMITED	Jul 31, 1995	Jul 31, 1995

What are the latest accounts for ROSEVALE LODGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for ROSEVALE LODGE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2019

What are the latest filings for ROSEVALE LODGE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2025	Notice of final account prior to dissolution	26 pages	WU15

May 21, 2025	Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025	3 pages	AD01

May 06, 2025	Progress report in a winding up by the court	28 pages	WU07

Apr 26, 2024	Progress report in a winding up by the court	20 pages	WU07

May 12, 2023	Order of court to wind up	3 pages	COCOMP

Apr 12, 2023	Appointment of a liquidator	3 pages	WU04

Apr 12, 2023	Order of court to wind up	2 pages	COCOMP

Mar 25, 2023	Notice of a court order ending Administration	53 pages	AM25

Oct 13, 2022	Administrator's progress report	41 pages	AM10

Apr 11, 2022	Administrator's progress report	42 pages	AM10

Mar 11, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 08, 2021	Administrator's progress report	45 pages	AM10

Apr 13, 2021	Administrator's progress report	47 pages	AM10

Mar 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 21, 2020	Administrator's progress report	47 pages	AM10

Jun 08, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Apr 28, 2020	Notice of deemed approval of proposals	3 pages	AM06

Apr 01, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 01, 2020	2 pages	AD01

Mar 26, 2020	Statement of administrator's proposal	42 pages	AM03

Mar 25, 2020	Appointment of an administrator	3 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Jan 06, 2020	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

View All Filings

Who are the officers of ROSEVALE LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188580740001
ROYSTON, Maureen Claire, Dr 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Dec 13, 2013		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1960-7	184190020002
TABERNER, Benjamin Robert 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Mar 26, 2010		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1972-1	150511890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
BROWNLEE, Sarah Roberta Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Oct 29, 1999	Jul 01, 2001	Secretary	Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh		British		144250780001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	Sep 20, 1995	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British		46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jul 31, 1995	Sep 14, 1995	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
ANDERSON, David William 17 Laurel Grove BT28 3EW Lisburn County Antrim	Oct 29, 1999	Jan 19, 2001	Director	17 Laurel Grove BT28 3EW Lisburn County Antrim		British	1968-11	67630980001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BROWNLEE, Sarah Roberta Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Sep 01, 1998	Sep 18, 2002	Director	Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Northern Ireland	British	1956-9	144250780001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Sep 20, 1995	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Jan 19, 2001	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	26178630002
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KINGHAN, Gary Ward Treetops 23 Old Galgorm Road Ballymena BT41 1AL Co Antrim Northern Ireland	Jan 08, 1998	Sep 01, 1998	Director	Treetops 23 Old Galgorm Road Ballymena BT41 1AL Co Antrim Northern Ireland		British	1954-5	56632550002
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Sep 20, 1995	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jul 31, 1995	Sep 14, 1995	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEVALE LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROSEVALE LODGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2020	Administration started
Mar 02, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

Date	Type
Jun 26, 2025	Conclusion of winding up
Feb 24, 2023	Petition date
Oct 03, 2025	Due to be dissolved on
Mar 02, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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