ROSEBANK NURSING HOMES LIMITED
Overview
| Company Name | ROSEBANK NURSING HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBANK NURSING HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ROSEBANK NURSING HOMES LIMITED located?
| Registered Office Address | 3rd Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBANK NURSING HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEBANK NURSING HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for ROSEBANK NURSING HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ England to 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jan 21, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on Aug 04, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Renos Sideras as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 041071190007, created on Mar 25, 2024 | 8 pages | MR01 | ||
Registration of charge 041071190008, created on Mar 25, 2024 | 8 pages | MR01 | ||
Satisfaction of charge 041071190006 in full | 1 pages | MR04 | ||
Change of details for Gjr (Healthcare) Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on Apr 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 041071190004 in full | 1 pages | MR04 | ||
Satisfaction of charge 041071190005 in full | 1 pages | MR04 | ||
Registration of charge 041071190006, created on Mar 22, 2022 | 47 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Gjr (Healthcare) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Robert Brian Adams as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Renos Sideras as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jane Alison Roberts as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Who are the officers of ROSEBANK NURSING HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Robert Brian | Director | Marlborough House 298 Regents Park Road N3 2SZ London 3rd Floor United Kingdom | England | British | 289080980001 | |||||
| HASLAM, Terence William | Secretary | The Clock House Clock Court OX25 5PX Middle Aston Oxon | British | 38121970004 | ||||||
| ROBERTS, Jane Alison | Secretary | 14 Eaton Road Branksome Park BH13 6DG Poole | British | 97678040001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HASLAM, Penelope Mary | Director | The Clock House Clock Court OX25 5PX Middle Aston Oxon | British | 73405990002 | ||||||
| HASLAM, Terence William | Director | The Clock House Clock Court OX25 5PX Middle Aston Oxon | British | 38121970004 | ||||||
| ROBERTS, Annabelle Catherine | Director | Ramillies Street W1F 7LN London Ramillies House England | England | British | 243242780001 | |||||
| ROBERTS, Gerard, Dr | Director | 14 Eaton Road Branksome Park BH13 6DG Poole Dorset | United Kingdom | British | 58004220001 | |||||
| ROBERTS, Helena Stephanie | Director | Eaton Road Branksome Aprk BH13 6DG Poole 14 Dorset United Kingdom | England | British | 184078710001 | |||||
| ROBERTS, Jane Alison | Director | 14 Eaton Road Branksome Park BH13 6DG Poole | England | British | 97678040001 | |||||
| SIDERAS, Renos | Director | 2-8 Games Road Cockfosters EN4 9HN Barnet 1st Floor, Woodgate Studios England | United Kingdom | British | 270571100001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of ROSEBANK NURSING HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Gerard Roberts | Nov 13, 2016 | Eaton Road BH13 6DG Poole 14 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gjr (Healthcare) Limited | Apr 06, 2016 | 2-8 Games Road Cockfosters EN4 9HN Barnet 1st Floor, Woodgate Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0